Banking Jobs In Germany | Deutsche Bank Careers
Deutsche Bank announced on its official Linkedin page a vacancy
Project Manager Controls Mapping Anti-Financial Crime
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Job Responsibilities
- You will support the Regulatory Governance & Policy Framework team in controlling and complying with global AFC governance processes with a focus on transferring the project results of the AFC control mapping project into a standard program and thus a "business-as-usual" process.
- After the successful implementation of the BAU process, you will act as a contact for the central team and go beyond that for the other AFC teams in the regions.
- They ensure the smooth running of the monthly process.
- You will communicate independently and responsibly with the other AFC teams in the different locations.
- In particular, they support the identification of relevant sections in AFC's policy documents and their assignment to the appropriate key controls.
- You ensure that the mapping information is properly recorded in the final IT system, via continuous data entry and quality assurance (including data migration of existing Excel files into a final IT system).
- You will work closely with all stakeholders of the program, e.g. colleagues from AFC, who are responsible for the controls, with policy owners and BLAFC teams, providing advice and support with regard to the professional and technical requirements of the AFC controls mapping process and contributing to the further development of the process flows and the continuous improvement of technical and organizational processes.
- You create global and regional evaluations as well as management information reports (MI) for the AFC senior management, carry out defined control tasks and carry out a gap analysis for missing controls.
- They work with BLAFC, policy owners and controllers to close identified potential gaps.
- You will develop suggestions on how further IT development is possible and are the contact person for the implementation project.
- You accompany internal and external audits in the area of responsibility of the department and ensure the proper documentation of the relevant processes in the team.
- You support the team management with additional ad-hoc activities.
Knowledge, Skills and Experience
- Studies in business administration or law or a comparable qualification. Master's thesis (e.g. MBA or other title) is an advantage.
- Ideally, at least 3 years of experience in the regulatory environment of compliance, anti-financial crime or risk management and the willingness to continuously familiarize yourself with new regulatory requirements.
- Fluency in written and spoken German and English.
- Established experience in project management and a certain IT affinity or willingness to think about technical processes and functionalities.
- Good communication skills and team-oriented working methods as well as the ability to work carefully and purposefully even in stressful situations.
- Confident use of Office applications such as Word, Excel and Power Point.