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

Deutsche Bank

Birmingham, United Kingdom
Competitive salary; pension: non-contributory; ben...
Hybrid
Anti-financial crime experience
Policy development and control standards
Regulatory monitoring for fote risk
The role involves setting global standards and requirements to manage Facilitation of Tax Evasion risks within the Anti-Financial Crime function

Job Summary

  • The role involves setting global standards and requirements to manage Facilitation of Tax Evasion risks within the Anti-Financial Crime function.
  • Candidates will be responsible for curating operating documents, establishing minimum control standards, and delivering training across Deutsche Bank.
  • The position offers a hybrid working model, competitive salary, 30 days' holiday, and comprehensive private healthcare benefits.

Matching Summary

The role involves setting global standards and requirements to manage Facilitation of Tax Evasion risks within the Anti-Financial Crime function.

Salary

Competitive salary; Pension: non-contributory; Benefits: 30 days holiday plus bank holidays

Skills & Requirements

Must-have

  • Anti-Financial Crime experience
  • Policy development and control standards
  • Regulatory monitoring for FoTE risk

Nice-to-have

  • Knowledge of German language
  • Excellent communication skills
  • Ability to simplify complex topics

Key Requirements

  • Degree in law or certified tax advisor qualification
  • Experience in audit, compliance, or anti-financial crime
  • Skilled Worker visa eligibility mentioned for some roles

Work Rights

Skilled Worker visa required for some candidates

Sponsorship: available

Tailored Resume

Cover Letter