Anti Financial Crime afc Testing Lead - Vice President

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Anti Financial Crime (AFC) Testing Lead - Vice President

The candidate will conduct AFC Testing under the direction of the Americas Head of Compliance and AFC Testing & Quality Assurance (QA), Americas Deputy Head of AFC Testing and QA, and Regional AFC Testing Lead to assess and review compliance with legal, regulatory, and internal firm policy requirements applicable to Deutsche Bank products and services in the Americas. Lead tests, reviews, and adherence checks across all Deutsche Bank Americas business activities and controls to evaluate adherence to regulatory requirements and whether a risk management framework is in place and is effectively managing AFC risks. Create design effectiveness and operating effectiveness test steps to assess whether AFC risk management frameworks are effectively managing risk and following laws and regulations. Develop testing modules and conduct testing across all Americas business activities to evaluate adherence to regulatory requirements and compliance risks. Ensure the review work plan addresses compliance risks and regulatory priorities and that the reviews are designed to meet applicable regulatory guidance. Advise team members with respect to applicable regulatory requirements to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations.

Additional Information

Requisition id: R0213700.

Company info

Deutsche Bank AG, Frankfurt am Main
8120 Nations Way Suite 207-210
Jacksonville
Florida
United States 32256
Website : http://www.db.com/