Regulatory Advisory Lead
il y a 2 semaines
The Central Europe BLAFC Head of Advisory is the central point of contact for the Business for advisory on AML, CTF, Sanctions & Embargoes, Anti-Fraud & Investigations, ABC matters, ensuring that all AFC-relevant legal, regulatory and DB Group requirements are met, any FCR/TF related risks are appropriately addressed and mitigated. The Central Europe BLAFC Head of Advisory is also the direct point of contact for Business Central Europe (Emerging Europe is included) DB staff for AFC matters, in particular in terms of whistle-blowing, employee reliability or concerns raised in a confidential environment when improper or illegal AFC related activities are suspected.
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.
Besuchen Sie
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.
-
Regulatory Advisory Lead
il y a 2 semaines
Luxembourg, Luxembourg Postbank Temps pleinThe Central Europe BLAFC Head of Advisory is the central point of contact for the Business for advisory on AML, CTF, Sanctions & Embargoes, Anti-Fraud & Investigations, ABC matters, ensuring that all AFC-relevant legal, regulatory and DB Group requirements are met, any FCR/TF related risks are appropriately addressed and mitigated. The Central Europe BLAFC...
-
Regulatory Risk Advisory
il y a 3 semaines
Luxembourg JCW Resourcing Temps pleinLuxembourg, District De Luxembourg - Posted - 1 week ago- Duration - Permanent/Fixed Term- Salary - Competitive Salary + Benefits + Bonus- Sector - Risk & QuantOne of our client are currently looking for an experienced risk professional to join their Risk Advisory team in Luxembourg with a focus on Investment Management clients. **Responsibilities**: -...
-
Regulatory Senior Consultant/manager
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Regulatory Compliance Team Leader
il y a 4 semaines
Luxembourg State Street Corporation Temps pleinState Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Regulatory Compliance Team Leader - Officer **Main purpose of role**: As the Regulatory Compliance Team Leader, you will be responsible for a small team monitoring and analyzing European and Luxembourg regulation impacting IFDSL which is a specialized PSF providing primarily...
-
Intern - Corporate Intelligence (M/F)
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Aml Consultant
il y a 2 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
-
Aml Intern
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Senior Consultant/manager
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Junior Consultant
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Manager - Investment Fund Distribution (M/F)
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps plein**Manager - Investment Fund Distribution**: Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated...
-
Senior Consultant
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps plein**Senior Consultant - Investment funds distribution**: Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and...
-
Aml Consultant
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Aml Consultant
il y a 3 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Junior Aml Consultant
Il y a 2 mois
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Head of Investment Advisory
il y a 3 semaines
Luxembourg Anderson Wise Temps plein**Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Expertise**: - Private Banking & Wealth Management**Skills**: - Cross Asset Private Banking Wealth Management Futures Options Derivatives Equities Loans Lombard Credit Asset Management**Location**: - Luxembourg**Job published**: - 15-05-2023**Job...
-
Senior Business Analyst
il y a 6 jours
Luxembourg Arendt Regulatory & Consulting Temps plein**Senior Business Analyst**: Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base...
-
Senior Consultant
il y a 2 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinSenior Consultant - Investment funds distribution:Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and...
-
AML Intern
il y a 4 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
AML Intern
Il y a 2 mois
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Aml Manager
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
