Risk Type Officer For The Prevention Of The Facilitation Of Tax Evasion (pfote)

Deutsche Bank UK

Birmingham, United Kingdom
Competitive salary; not specified; non-contributor...
Hybrid
Anti-financial crime experience
Regulatory monitoring for fote
Global control standard development
The role is responsible for curating key operating documents and establishing global minimum standards to manage Facilitation of Tax Evasion risks

Job Summary

  • The role is responsible for curating key operating documents and establishing global minimum standards to manage Facilitation of Tax Evasion risks.
  • Candidates will support the definition of global control standards and deliver training to strengthen awareness across Deutsche Bank.
  • The position offers hybrid working arrangements, a competitive salary, and comprehensive benefits including private healthcare and flexible holidays.

Matching Summary

The role is responsible for curating key operating documents and establishing global minimum standards to manage Facilitation of Tax Evasion risks.

Salary

Competitive salary; Not specified; Non-contributory pension included

Skills & Requirements

Must-have

  • Anti-Financial Crime experience
  • Regulatory monitoring for FoTE
  • Global control standard development
  • Policy and procedure design
  • Complex risk judgment capabilities

Nice-to-have

  • Excellent communication skills
  • German language knowledge
  • Training delivery experience
  • Inclusive team culture fit
  • Stakeholder coordination ability

Key Requirements

  • Degree in law or certified tax advisor qualification
  • Experience in Anti-Financial Crime or audit
  • UK work authorization or Skilled Worker visa eligibility

Work Rights

Skilled Worker visa required if not already held

Sponsorship: available

Tailored Resume

Cover Letter