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Current vacancy:
Deutsche Bank AG
AFC Risk Assessment Analyst (f/m/x) EMEA/Germany
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AFC, Risk Assessment
Banking
Professional , Senior
Full-Time
ASAP
Permanent
Are you ready to take on a pivotal role in shaping financial security of Deutsche Bank group? Collaborate with global stakeholders within AFC and Business Line, providing crucial risk analysis and plausibility checks. Embrace unique and varied projects in an international team ensuring a seamless and efficient Risk Assessment process. Use your know-how to contribute to the fight against money laundering. Benefit from 60% remote work, a highly qualified team in a crisis-proof company and many development and training opportunities.
All Details on the Position
All Details on the Position:
Tasks
Support the regular group wide AFC Risk Assessment
Continuous development of the group wide Financial Crime Risk Assessment
(Approach and methodology)
Work closely with respective global, local and regional stakeholders
Within AFC and Business Line
e.g.
AFC EMEA / Germany Advisory teams
Local AFC Offices
Obtain input and contribute to the AFC Risk Analysis
Provide analysis on Data Input
and
Gap analysis
Perform Quality Assurance and Plausibility Checks
Of the AFC Risk Assessment input / results
Exchange of information with divisional and regional counterparts
to
Ensure a smooth and efficient Risk Assessment process
In addition:
Organize / conduct required Trainings
For stakeholders
Follow-up and keep up-to-date
with
Regional and international legal and Regulatory environment
Current trends
Best-practice approaches in the respective regions
with special focus on
Anti-Money Laundering
Bribery & Corruption
Fraud
Excel
Power Point
Responsibility
Colleagues
Employees of other teams
Higher-ranked employees
Access with public transport
Bus stop
Suburban train station
Bakery
Hotels
Parks
Staff restaurant
Lunch/Diners/fast food restaurants
Inhouse Café
Guest WLAN
Open-plan office
Individual materials available on request
Height adjustable desk
Headset
Docking Station
Positive working atmosphere
Collegial cohesion
Team work
Intrinsically motivated teams
innovative spirit
Agile working formats and tools
Flat hierarchies
Kitchen
Free coffee / tea
Free water
Lounging / Sitting area
Think tanks
Fixed investment in employee development / Per year
Individually customizable
According to profile and need
Learning Plattform
In-house Training and Development Center
Variety of career / promotion opportunities
Annual salary review
Performance-related
Permanent contract
Future-oriented area of responsibility
Growing and persistent industry
Experience
Minimum
3 years
Practical experience
in
Risk analysis
Rating methodology
Risk management
Audits
Or Comparable
e.g. as
Risk Manager
Risk Analyst
(f/m/x)
Banking and Financial Services
Risk Management
Skills
Required:
Very Good Analytical skills
High proficiency in Excel and Power Point
(e.g. Pivot tables)
First experience in Anti-Financial Crime sector
Experiences in an international and diverse team environment
Basic knowledge of rating tools
Teamwork
Communication skills
Integrity
Passion for innovation
Passion for building and guiding teams
Modesty
Precisely
Accurately
Analytical
Cross-functional
Cooperative
Robust and well-founded
Education
At least
Bachelor
or
Master
e.g.
Business Administration
English
Business fluent
and
German
Fluent
(Verbal and written skills)
Advantageous:
Additional languages
Project-dependent
5 direct colleagues
Diverse / From young to old
International
Diverse
English
German
Flat hierarchies
Reporting to
> Entire team
> C-Level & management
Flexitime
39 hours / Week
Monday - Friday
Flextime
Smart Casual
Up to 3 days / week
Performance- and competency-based
Realistic salary estimation in the first appointment
Schedule an Initial Call Now and Get an Estimation
Payout in
12 monthly salaries
Bonus on top
Various participation programs
30 days / year
Compensated by time off
Various other employee offers
e.g.
Subsidized lunch
Benefits for insurance / bank offers
Health Management:
Company doctor
Vacation Policy & Time Off:
Parental leave
Sabbatical possible
Family-conscious work organization:
Own kindergarden / nursery places
Childcare
Mobile working
Deutsche Bank AG
Group
82,000 worldwide
2,000+ in Frankfurt
Banking and Financial Services
One of Germany's leading listed companies
Future and technology oriented
Create and think the future of Risk Management
Investment Banking Jobs in Berlin (Instead of a mayor financial hub FRA, LON, NY, SNG, HK)
International and young team (EU, UK, APAC, US)
Work - life balance (39h/week und time tracking)
Strategic transformation of business / industry
Major change programs, large scale, high ambitions, global impact
Interested? We'll answer questions and put you in touch:
Send questions via email