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

Deutsche Bank

Birmingham, United Kingdom
Hybrid
Anti-financial crime experience
Compliance and audit experience
Developing internal policy standards
You will be joining the (PFoTE) team, a dedicated team within AFC – Sanctions, Affiliate Risk Management and PFoTE tasked with the setting of global standards and requirements to manage Facilitation of Tax Evasion (FoTE) risks

Job Summary

  • You will be joining the (PFoTE) team, a dedicated team within AFC – Sanctions, Affiliate Risk Management and PFoTE tasked with the setting of global standards and requirements to manage Facilitation of Tax Evasion (FoTE) risks.
  • Your key responsibilities include reviewing and monitoring regulatory and law requirements relevant to FoTE Risk Type, participating in risk assessment, and supporting the definition of global minimum control standards.
  • Deutsche Bank offers a hybrid working model, competitive salary and pension, 30 days holiday plus bank holidays, life assurance, private healthcare, and a range of flexible benefits.

Matching Summary

You will be joining the (PFoTE) team, a dedicated team within AFC – Sanctions, Affiliate Risk Management and PFoTE tasked with the setting of global standards and requirements to manage Facilitation of Tax Evasion (FoTE) risks.

Skills & Requirements

Must-have

  • Anti-Financial Crime experience
  • Compliance and audit experience
  • Developing internal policy standards
  • Managing financial crime risk
  • Excellent communication skills

Nice-to-have

  • German language knowledge
  • Open, diverse, and inclusive team culture
  • Continuous learning culture
  • Flexible working arrangements

Key Requirements

  • Degree in law or similar
  • Certified tax advisor or equivalent tax qualification
  • Experience in developing internal policy standards and controls
  • Ability to handle high complexity and make well-founded judgments

Work Rights

Not specified

Tailored Resume

Cover Letter