Risk Type Officer For The Prevention Of The Facilitation Of Tax Evasion (pfote)
Deutsche Bank
Birmingham, United Kingdom
Hybrid
Anti-financial crime experience
Risk assessment process
Global minimum standards
You will be a member of the Risk Type Office (RTO) for (PFoTE), responsible for curating the key operating documents, establishing global minimum standards and evolving the PFoTE control framework
Job Summary
You will be a member of the Risk Type Office (RTO) for (PFoTE), responsible for curating the key operating documents, establishing global minimum standards and evolving the PFoTE control framework.
Your key responsibilities include reviewing and monitoring regulatory and law requirements relevant to FoTE Risk Type, participating in the dynamic risk assessment process, and supporting the definition of global minimum control standards.
Deutsche Bank offers a hybrid working model, competitive salary and non-contributory pension, 30 days’ holiday plus bank holidays, and a range of flexible benefits.
Matching Summary
You will be a member of the Risk Type Office (RTO) for (PFoTE), responsible for curating the key operating documents, establishing global minimum standards and evolving the PFoTE control framework.
Skills & Requirements
Must-have
Anti-Financial Crime experience
Risk assessment process
Global minimum standards
Policy and Procedure development
Stakeholder communication
Nice-to-have
Open, diverse, and inclusive team culture
Life/work balance
Continuous learning
German language knowledge
Key Requirements
Degree in law or similar
Certified tax advisor or equivalent qualification
Experience in developing internal policy standards and controls