C&AFC – Anti-Financial Crime Compliance Manager - AVP
Deutsche BankJob Description
Description
:Details of the Division and Team:
The AFC manager is responsible for the AML, CTF, Sanctions & Embargoes, Anti-Fraud & Investigations (AFI) and ABC in the jurisdiction.
The AFC manager ensures that all relevant AFC policies, procedures, systems and controls are implemented effectively, all AFC-relevant legal, regulatory and DB Group requirements are met and any AFC-related risks are appropriately addressed and mitigated.
The AFC manager is responsible for the identification, assessment, advice on, monitoring, control and reporting on the AFC laws, rules and standards relevant to the DB activities in their respective jurisdiction.
The AFC manager is the direct point of contact for DB staff in 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.
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