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Regulatory Advisory Lead
il y a 2 semaines
Key responsibilities:
BLAFC Head of Advisory: Act as liaison with local AFC and other regional AFC teams, Business teams within Central Europe, advising on and providing guidance to Business on various KYC, TM, S&E and AFBC matters, following up with Business on status of NCA/RR/EDR and obtaining other relevant MI from the Business, providing BLAFC support to IPB countries on their KYC Due diligence (NCA, RR, EDR), as well as TM issues, ensuring implementation of relevant AFC policies and procedures, keeping professional and transparent communication with relevant stakeholders, as well as representing AFC IPB BLAFC in various IPB relevant Forums/Councils/Working Groups.
Regional Management: Organization, coordination, and maintenance of regional initiatives, such as the TM Council, as well as other key AFC related projects.
Participation on other various projects with involvement of the Regional Management.
Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen möchten - vielfältig, wertschätzend und offen für verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergründen vereint, fördert Innovation. Wir setzen auf vielfältige Teams, in welchen die Menschen ihr volles Potential entfalten können - denn das Zusammenführen verschiedener Talente und Ideen spielt eine entscheidende Rolle für den geschäftlichen Erfolg der Deutschen Bank.
Unsere Unternehmenskultur setzt hohe ethische Standards und fördert ein gutes Miteinander. Unabhängig von kulturellem Hintergrund, Nationalität, ethnischer Zugehörigkeit, geschlechtlicher und sexueller Identität, körperlichen Fähigkeiten, Religion und Generation freuen wir uns über Bewerbungen talentierter Menschen.
Sprechen Sie uns an: Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterstützen.
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Inside Deutsche Bank
, um mehr über die Kultur der Deutschen Bank zu erfahren, einschließlich unserer Aktivitäten zu Vielfalt, Chancengleichheit und Teilhabe, unserer Führungskultur, unseren Aktivitäten zur Zukunft der Arbeit und vieles mehr.
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