AFC Risk Assessment Analyst

Deutsche Bank AG Type Group Employees 82,000 worldwide 2,000+ in Frankfurt Industries Banking and Financial Services USPs One of Germany's leading listed companies Future and technology oriented Create and think the future of Risk Management Investment Banking Jobs in Berlin (Instead of a mayor financial hub FRA, LON, NY, SNG, HK) International and young team (EU, UK, APAC, US) Work - life balance (39h/week und time tracking) Strategic transformation of business / industry Major change programs, large scale, high ambitions, global impact Online Website YouTube Facebook Twitter Place of work Hybrid working model Frankfurt am Main and Up to 3 days / week Mobile work possible Connection Access with public transport Bus stop Suburban train station Environment Bakery Hotels Parks Staff restaurant Lunch/Diners/fast food restaurants Inhouse Café Workplace Guest WLAN Open-plan office Material Individual materials available on request Height adjustable desk Headset Docking Station Atmosphere

Ihre Aufgaben

Positive working atmosphere Collegial cohesion Team work Intrinsically motivated teams innovative spirit Agile working formats and tools Flat hierarchies Miscellaneous Kitchen Free coffee / tea Free water Lounging / Sitting area Think tanks Tasks Targets Support the regular group wide AFC Risk Assessment Continuous development of the group wide Financial Crime Risk Assessment (Approach and methodology) Tasks Work closely with respective global, local and regional stakeholders Within AFC and Business Line e.g. AFC EMEA / Germany Advisory teams Local AFC Offices Obtain input and contribute to the AFC Risk Analysis Provide analysis on Data Input and Gap analysis Perform Quality Assurance and Plausibility Checks Of the AFC Risk Assessment input / results Exchange of information with divisional and regional counterparts to Ensure a smooth and efficient Risk Assessment process In addition: Organize / conduct required Trainings For stakeholders Follow-up and keep up-to-date with Regional and international legal and Regulatory environment Current trends Best-practice approaches in the respective regions with special focus on Anti-Money Laundering Bribery & Corruption Fraud Tools Excel Power Point Responsibility Contact to Colleagues Employees of other teams Higher-ranked employees Compensation Performance- and competency-based Realistic salary estimation in the first appointment Schedule an Initial Call Now and Get an Estimation Payment Payout in 12 monthly salaries Extras Bonus on top Various participation programs Vacations 30 days / year Overtime Compensated by time off Miscellaneous Various other employee offers e.g. Subsidized lunch Benefits for insurance / bank offers Health Management: Company doctor Vacation Policy & Time Off: Parental leave Sabbatical possible Family-conscious work organization: Own kindergarden / nursery places Childcare Mobile working Size Project-dependent 5 direct colleagues Age Diverse / From young to old Origin International Diverse Languages English German Hierarchy Flat hierarchies Reporting to > Entire team > C-Level & management

Ihr Profil

Minimum 3 years Practical experience in Risk analysis Rating methodology Risk management Audits Or Comparable, Required: Very Good Analytical skills High proficiency in Excel and Power Point (e.g. Pivot tables) First experience in Anti-Financial Crime sector Experiences in an international and diverse team environment Basic knowledge of rating tools Social Teamwork Communication skills Integrity Passion for innovation Passion for building and guiding teams Modesty Working method Precisely Accurately Analytical Cross-functional Cooperative Robust and well-founded Education Degree At least Bachelor or Master Focus e.g. Business Administration Languages English Business fluent and German Fluent (Verbal and written skills) Advantageous: Additional languages

Wir bieten Ihnen

Banking Professional , Senior Full-Time ASAP Permanent Are you ready to take on a pivotal role in shaping financial security of Deutsche Bank group? Collaborate with global stakeholders within AFC and Business Line, providing crucial risk analysis and plausibility checks. Embrace unique and varied projects in an international team ensuring a seamless and efficient Risk Assessment process. Use your know-how to contribute to the fight against money laundering. Benefit from 60% remote work, a highly qualified team in a crisis-proof company and many development and training opportunities. All Details on the Position

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All Details on the Position: Times Flexitime Duration 39 hours / Week Working days Monday - Friday Breaks Flextime Dresscode Smart Casual Home-Office Up to 3 days / week Education Fixed investment in employee development / Per year Individually customizable According to profile and need Learning Plattform In-house Training and Development Center Promotion Variety of career / promotion opportunities Annual salary review Performance-related Miscellaneous Permanent contract Future-oriented area of responsibility Growing and persistent industry