Controls Testing & Assurance, Anti Financial Crime Tester

at  Deutsche Bank

POSITION OVERVIEW

Job Title Controls Testing & Assurance, Anti Financial Crime Tester
Location Birmingham
Corporate Title Assistant Vice President
Controls Testing & Assurance performs regulatory prescribed testing and assurance processes for and on behalf of the Bank’s Anti Financial Crime (AFC) Department and the Compliance Department. As part of the AFC Testing team, you will undertake risk-based testing of the design adequacy and operating effectiveness of the Bank’s controls to prevent, detect and / or mitigate AFC risks.

YOUR SKILLS AND EXPERIENCE

• Good understanding of Financial Crime risks and Testing requirements
• Structured and organised in approach with a strong attention to detail, demonstrating a high level of diligence
• Performance and results oriented, able to deliver high quality results within tight deadlines
• Good report writing skills
• An ability and desire to question the status quo, through analysis of systems, data and processes
• Proven track record of managing operational processes

ABOUT US

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank in the UK is proud to have been named a The Times Top 50 Employers for Gender Equality 2024 for five consecutive years. Additionally, we have been awarded a Silver Award from Stonewall for two years running and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion.
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.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides

• Supporting the scoping of reviews, testing fieldwork, report findings and validate issue remediation
• Delivering quality outputs and own-assigned tasks with a proactive approach
• Escalating issues with proposed solutions to the team Lead in a timely fashion
• Maintaining relationships within the team
• Establishing and maintaining a collaborative relationships with staff (e.g. Business Line AFC, Divisional Control Officers) as required to drive the completion of testing activity
• Reporting to the team lead