Afc & Compliance Business Advisory Analyst (F,m,d)
il y a 2 semaines
The role of the Business Advisory Analyst is to support the AFC (Anti-Financial Crime)/Compliance team of the fund management company DWS Investment S.A.
in Luxembourg, which is part of DWS Group.Key Responsibilities & Duties:
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Assisting the Team Head in all AFC/Compliance relevant matters related to DWS Group in Luxembourg
- Conducting negative list checks / embargo related investigations as well as namelist screenings
- Assisting on reviews and signoffs of KYCs
- AML/Compliance relevant transaction monitoring including coordination with front offices
- Regular quality testing in accordance with DWS Group AFC/Compliance standards
- Supporting and advising business divisions on daily AFC/Compliance matters
- Assisting with AFC/Compliance projects
- Advise employees and Senior Management on the impact of new Luxembourgish and international AFC/Compliance related laws and regulations as well as new DWS Group AFC standards
- Act as a direct contact point for staff of the fund management company to raise concerns in a confidential environment in relation to AFC/Compliance matters when improper activities are suspected
- Build a culture of AFC/Compliance awareness within the fund management company, including appropriate education and training
- Supporting AFC/Compliance risk assessments and implementation of mitigating actions
- Supporting in reporting to local as well as Group Senior Management
- Cooperating with AFC/Compliance colleagues in Luxembourg and acting as backup during absences.
Requirements to access this function (ex. Education & Work Experience ): -
0-3 years experience in an asset management related environment, ideally in AML and/or Compliance
- Relevant university degree or banking apprenticeship
Knowledge / Technical Skills (Hard Skills): -
Familiar with AFC/Compliance related laws and regulations in the area of asset management, including international laws
- Good knowledge of the asset management related product range available in Luxembourg
- Able to work in a matrix organisational structure
- Excellent computer literacy, specifically with regard to Microsoft Office
Personal Skills (Soft Skills): -
Hands-on and proactive approach
- Integrity and discretion
- Ability to partner within the AFC/Compliance organisation and peers of other advisory, risk and control functions as well as Senior Management, both locally as well as within DWS Group
Language Skills required for this function: -
English
- French and/or German skills will be an advantage
Wir setzten 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.
Klicken Sie hier für weitere Informationen zu Vielfalt und Teilhabe in der Deutschen Bank.
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