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
Regulatory requirement monitoring
Global control standard definition
This role is part of the dedicated PFoTE team tasked with setting global standards to manage Facilitation of Tax Evasion risks

Job Summary

  • This role is part of the dedicated PFoTE team tasked with setting global standards to manage Facilitation of Tax Evasion risks.
  • The position involves reviewing regulatory requirements, participating in dynamic risk assessments, and ensuring robust control mechanisms are implemented.
  • Deutsche Bank offers a hybrid working model, competitive salary, 30 days' holiday, and comprehensive benefits including private healthcare.

Matching Summary

This role is part of the dedicated PFoTE team tasked with setting global standards to manage Facilitation of Tax Evasion risks.

Salary

Competitive salary; Pension: non-contributory; Benefits: 30 days holiday plus bank holidays, life assurance, private healthcare

Skills & Requirements

Must-have

  • Anti-Financial Crime experience
  • Regulatory requirement monitoring
  • Global control standard definition
  • Complex risk judgment capability

Nice-to-have

  • German language knowledge
  • Training delivery skills
  • Stakeholder coordination ability
  • Open diverse team culture fit

Key Requirements

  • Degree in law or certified tax advisor qualification
  • Experience in Anti-Financial Crime, audit, or compliance
  • Strong communication skills in English

Work Rights

Skilled Worker visa may be required for some roles

Sponsorship: available

Tailored Resume

Cover Letter