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Anti-Money Laundering (AML) and Sanctions Risk Assessment Officer

  • Salary Type: Per Annum
  • Salary: £41,316



Job Title Anti-Money Laundering (AML) and Sanctions Risk Assessment Officer

Location London

Corporate Title Vice President

Details of the Role and how it fits into the team

As AML and Sanctions Risk Assessment Officer you will manage Deutsche Bank’s non-financial crime risks and help drive the establishment and maintenance of a robust Risk Assessment Program.

You will create and maintain an inventory of applicable laws, rules, regulations, controls, and other inputs to the risk assessment and oversee the development of and updates to the various AML/Sanctions risk assessment(s); supporting the development of short and long term program initiatives responsive to the risk assessment.

What we’ll offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:

  • Competitive salary and non-contributory pension
  • 30 days’ holiday plus bank holidays, with the option to purchase additional days
  • Life Assurance and Private Healthcare for you and your family
  • A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
  • The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year

Your key responsibilities

  • Serving as subject matter expert in the development of AML and Sanctions Risk Assessment Reports for Deutsche Bank
  • Contributing to the development of an AML and Sanctions risk assessment methodology that meets the requirements of the Regulators and aligns to industry best practices
  • Performing annual AML and Sanctions  risk assessments and targeted reviews with appropriate Regional Functional Heads and Controls owners to assess and align the Deutsche Bank regional and global control program guidelines, and regulatory requirements and expectations
  • Performing data analytics including the analysis of metrics and risk assessment results by Line of business and region
  • Evaluating results of the report to develop recommendations and in turn drive improvements in the global risk assessment program and identify action plans with relevant business or regional partners

Your skills and experience

  • Previous relevant experience in AML compliance strongly desired with knowledge of German Regulator (BaFin) preferred
  • Experience in the financial service industry and in analyzing risk and best practices
  • An understanding of the AML functions responsibilities and of risk assessment processes
  • Excellent oral and written communication and presentation skills
  • Ability to work autonomously and work in a dynamic environment with changing priorities

How we’ll support you

  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Click here to find out more about our diversity and inclusion policy and initiatives.

Full time
  • Salary: £41,316
  • Salary Type: Per Annum

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London, England, London, SE11, United Kingdom

  • Ad ID:  15144429
  • Ad Type:  Offered
  • Posted on:  04/08/2020, 02:46
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