Job
Description
Job Title: ICM/TFFI Center of Excellence Financial Crime Risk Controls Subject Matter Expert, AS Role Description The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Banks new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. The Financial Crime Risk Controls (FCRC) team as part of Center of Excellence (CoE) located in Berlin and Mumbai acts as a central function within the first line of defense (1LoD) Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients. The team is tasked with providing vital levels of due diligence and Financial Crime Risk review and support within the overall Client Lifecycle. Working closely with the Institutional Cash and Trade (ICT) Accountable Client Owners (ACO) as well as Divisional Control Office (DCO) and Anti Financial Crime (AFC), the FCRC team ensures delivery of controls in an efficient and effective manner. Todays regulatory and compliance environment requires a strong non-financial risk management, making this FCRC Subject Matter Expert (SME) role an important part of the 1LoD within the business. Your key responsibilities Perform risk controls for Correspondent Banking clients on client relationships with high complexity (entity, legal representatives, shareholders), by applying current Key Operation Documents (KODs)/ Key Operating Procedures(KOPs), providing analyses to identify risks that require escalation to the line of Business (KYC Officers, Accountable Client Owners (ACOs) & the Divisional Control Office (DCO)) as well as Anti Financial Crime (AFC)/ Compliance and takes part in in-depth discussions as required. Investigate client transactional behavior in order to identify and document transactional outliers against expected client transactional activity behavior, in line with Risk Appetite Statement (RAS) and relevant KODs. Ensure correct, clear, and structured analysis and documentation of team deliverables for management, internal & external stakeholders, and audit. Conduct 4 eyes reviews on team output. Communicates findings to relevant stakeholders. Escalate, monitor, and follow up on necessary improvements, in order to ensure adherence to the global requirements of Financial Crime Risk Controls. Facilitate the identification and execution of process enhancements, documentation, and continual training for team members. Collaborate closely with Leads and various stakeholders, including Senior Management, Divisional Control Office, and Audit. This role actively supports and leads both local and global initiatives and projects. Communicate effectively with internal stakeholders and cross-functional teams to assess regulatory and Correspondent Banking controls and deliver training sessions. Your skills and experience University degree in Finance, Law, Economics, Business Administration, Banking, or other relevant fields and/or equivalent professional experience required. First demonstrable project management experience preferred. 5+ years minimum of prior experience in Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit, Risk, or other related roles required, ideally within large international Financial Institutions, with a focus on Correspondent Banking. Excellent ability to filter large volume of data against established criteria, showcasing adept research & analytical skills, and a strong sense of risk awareness. Deliver high-quality results with excellent attention to detail within tight timeframes, demonstrating diligence and accuracy. The role demands robust communication, presentation, and training proficiencies to effectively convey messages across diverse stakeholder levels. Collaborative team player with strong work ethics, able to motivate others and operate independently under limited supervision. Eager to work and collaborate within a multicultural, international, and diverse environment. Fluent communication skills in written and spoken English required, German beneficial. Profound command of MS Office applications (Excel, Word, PowerPoint, Outlook); VBA knowledge beneficial.
