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

Deutsche Bank

Birmingham, United Kingdom
Competitive salary; not specified; non-contributor...
Hybrid
Anti-financial crime experience
Tax evasion risk assessment
Global control standards development
The role involves setting global standards to manage Facilitation of Tax Evasion risks within the Anti-Financial Crime function

Job Summary

  • The role involves setting global standards 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, and comprehensive benefits including life assurance and private healthcare.

Matching Summary

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

Salary

Competitive salary; Not specified; Non-contributory pension included

Skills & Requirements

Must-have

  • Anti-Financial Crime experience
  • Tax evasion risk assessment
  • Global control standards development

Nice-to-have

  • German language knowledge
  • Policy and procedure writing
  • Training delivery capabilities

Key Requirements

  • Degree in law or certified tax advisor qualification
  • Experience in audit or compliance roles
  • Strong judgment on complex financial crime topics

Work Rights

Skilled Worker visa support available for eligible candidates

Sponsorship: available

Tailored Resume

Cover Letter