Compliance Officer - Afc & Compliance Testing, Avp
Deutsche Bank UK
Pune, India
Afc and compliance testing
Financial institutions regulations
Asset management products
The DWS Anti-financial Crime (AFC) and Compliance Testing team conducts reviews to evaluate the firm’s compliance with applicable laws and regulations
Job Summary
The DWS Anti-financial Crime (AFC) and Compliance Testing team conducts reviews to evaluate the firm’s compliance with applicable laws and regulations.
The Compliance Officer will support the Americas Head of AFC and Compliance Testing in performing reviews, tests, and branch inspections.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy, Best in class leave policy.
Matching Summary
The DWS Anti-financial Crime (AFC) and Compliance Testing team conducts reviews to evaluate the firm’s compliance with applicable laws and regulations.
Skills & Requirements
Must-have
AFC and Compliance Testing
financial institutions regulations
asset management products
testing modules development
risk assessment and mitigation
Nice-to-have
interact effectively with stakeholders
continuous learning culture
diverse and inclusive workplace
Key Requirements
BA or BS Degree necessary
JD or MBA a plus
Demonstrated strong knowledge of regulations
Experience in Compliance, Testing or Internal Audit