Position Overview

Details of the role and how it fits into the team
The Corporate Bank division was established in 2019 and is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide.

As a Divisional Risk & Control Specialist you will be part of the Regulatory Compliance & Financial Crime Risk Governance Team within the Corporate Bank (CB) Divisional Control Office (DCO). You will focus on the Financial Crime (FC) risk types across CB, specifically Money Laundering and Terrorist Financing. In this role you will interface directly with both, Product Business Control Officers (BCO) and Central Teams, as well as key stakeholders in the Business, Infrastructure, and Technology teams to support a robust Financial Crime Risk framework across Corporate Bank.

You will be key in contributing to the delivery of the tactical and strategic Transaction Monitoring architecture for the Corporate Bank globally as well as related financial crime risk controls, typology & coverage.

The position will report into the team lead of Transaction Monitoring within the CB DCO organization located in Frankfurt. Role is based in Germany (Berlin or Frankfurt).

Your key responsibilities

• Drive and contribute to the development and implementation of the strategic and tactical Transaction Monitoring architecture targeted at reducing CB's financial crime risk and safeguarding compliance with its risk appetite. Strong focus on Correspondent Banking portfolio (EUR, GBP, USD payments)
• Review, consider and opine on financial crime risk typologies and risk indicators including the determination of an appropriate transaction monitoring scope in partnership with AFC, CB business units/BCOs, and Product Management
• Contribute to scenario development, segmentation, and tuning designed to maximize effectiveness of such Transaction Monitoring
• Advise CB business on assessment of portfolio level and client-specific Financial Crime Risk and proposed risk mitigation; represent CB DCO Financial Crime Risk Governance and business at appropriate levels (Working Group, OpCo, Workstreams) for defined regulatory commitments, ensuring appropriate business input & delivery of key milestones for CB
• Support internal and external audit reviews/ & engagements, impact assessments across CB products based on external (e.g. regulatory changes, industry standards, lessons learnt) and internal (e.g. QA, SSIs, Audits, Metrics) changes/ information

Your skills and experiences

• Several years of work experience in Financial Crime Risk Management/Anti-Money Laundering and Transaction Monitoring
• Strong analytical skills to identify patterns / early warning indicators and trends in relation to financial crime risk by using and analysing data and front-to-back data flows
• High appreciation of the risks associated with the Corporate Bank/correspondent banking products, services, and respective payment flows, including regulatory framework
• Willingness and ability to formulate an independent and objective viewpoint to inform the business on Financial Crime matters; good presentation / communication skills sufficient to convey complex conceptual information / ideas on issues requiring interpretation and opinion and ability to interact effectively with Senior Management
• Ability to successfully navigate within a complex organization; build strong relationships and work collaboratively with business and management teams and other control functions in a globally diverse environment.; excellent English and German language skills
• Very strong proficiency of MS Office (Excel, PowerPoint, Word) and very strong understanding of relational database and reporting tools (Access)

We are looking forward to your application!
Contact: Kristina Zimmer / 069 910 40867
https://careers.db.com/explore-the-bank/working-environment/benefits-wellbeing/

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