Deutsche Bank
Business Manager Global Private Bank KYC & Sanctions & Embargo Team(m/w/x)
Vollzeit/Teilzeitmit HomeofficeBerufserfahren
Frankfurt am Main
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
000010 Deutsche Bank Aktiengesellschaft
Senior Business Functional Analyst – Global Regulatory & Risk – AFC and Risk projects(m/w/x)
Frankfurt am Main
Vollzeit, Teilzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Analyzing and assessing impacts of AFC and Risk framework changes for Private Banking. Several years of Business Analyst experience interpreting regulatory requirements needed. Consultation in difficult life situations, mental health awareness trainings.
Anforderungen
- Completed degree in economics/business or comparable qualification
- Good understanding of Private Banking products/activities
- Very good knowledge of AFC regulatory framework, processes, systems
- Several years relevant Business Analyst experience
- Interpreting regulatory/policy-driven AFC requirements
- Prior experience in AFC function (ideal)
- Proven experience managing complex projects/work packages
- Familiarity with common project management methodologies
- Strong analytical and conceptual skills
- Structured working style
- High level of organisational talent
- Initiative and curiosity
- Enthusiasm for multidisciplinary/international teams
- Very strong communication skills in German
- Very strong communication skills in English
- Completed degree in economics/business or comparable qualification
- Solid understanding of Private Banking products/activities
- Very strong knowledge of AFC regulatory framework, processes, systems
- Several years relevant Business Analyst experience
- Interpreting regulatory/policy-driven AFC requirements
- Prior experience in AFC function (ideal)
- Proven experience managing complex projects/work packages
- Familiarity with common project management methodologies
- Excellent analytical and conceptual skills
- Structured working style
- Strong organisational abilities
- Initiative and curiosity
- Enthusiasm for multidisciplinary/international teams
- Very strong communication skills in German
- Very strong communication skills in English
Aufgaben
- Analyse and assess impacts of AFC and Risk framework changes
- Collaborate with Global AFC, KYC, Compliance, and Business teams
- Define and align detailed business requirements with stakeholders
- Coordinate cross-regional project implementation and oversight
- Ensure consistent project execution across all locations
- Adjust global internal and external documents
- Organize and lead global project-related training sessions
- Prepare and present project updates to governance bodies
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- Anti-Money Laundering
- KYC
- Sanctions & Embargoes
- Anti-Fraud
- Bribery & Corruption
- Investigations & Intelligence
- Monitoring & Screening
- Risk Assessment
Benefits
Mentale Gesundheitsförderung
- Consultation in difficult life situations
- Mental health awareness trainings
Gesundheits- & Fitnessangebote
- Health check-ups
- Vaccination drives
- FitnessCenter Job
Gratis oder Vergünstigte Mahlzeiten
- Advice on healthy living and nutrition
Familienfreundlichkeit
- PME family service
Flexibles Arbeiten
- Flexible working
- Hybrid working
Sonstige Vorteile
- Job tandem
- Banking services
Lockere Unternehmenskultur
- Culture of diversity, equity and inclusion
Betriebliche Altersvorsorge
- Pension plans
Firmenfahrrad
- Company bicycle
Öffi Tickets
- Deutschlandticket
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens 0010 Deutsche Bank Aktiengesellschaft erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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000010 Deutsche Bank Aktiengesellschaft
Senior Business Functional Analyst – Global Regulatory & Risk – AFC and Risk projects(m/w/x)
Frankfurt am Main
Vollzeit, Teilzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
Analyzing and assessing impacts of AFC and Risk framework changes for Private Banking. Several years of Business Analyst experience interpreting regulatory requirements needed. Consultation in difficult life situations, mental health awareness trainings.
Anforderungen
- Completed degree in economics/business or comparable qualification
- Good understanding of Private Banking products/activities
- Very good knowledge of AFC regulatory framework, processes, systems
- Several years relevant Business Analyst experience
- Interpreting regulatory/policy-driven AFC requirements
- Prior experience in AFC function (ideal)
- Proven experience managing complex projects/work packages
- Familiarity with common project management methodologies
- Strong analytical and conceptual skills
- Structured working style
- High level of organisational talent
- Initiative and curiosity
- Enthusiasm for multidisciplinary/international teams
- Very strong communication skills in German
- Very strong communication skills in English
- Completed degree in economics/business or comparable qualification
- Solid understanding of Private Banking products/activities
- Very strong knowledge of AFC regulatory framework, processes, systems
- Several years relevant Business Analyst experience
- Interpreting regulatory/policy-driven AFC requirements
- Prior experience in AFC function (ideal)
- Proven experience managing complex projects/work packages
- Familiarity with common project management methodologies
- Excellent analytical and conceptual skills
- Structured working style
- Strong organisational abilities
- Initiative and curiosity
- Enthusiasm for multidisciplinary/international teams
- Very strong communication skills in German
- Very strong communication skills in English
Aufgaben
- Analyse and assess impacts of AFC and Risk framework changes
- Collaborate with Global AFC, KYC, Compliance, and Business teams
- Define and align detailed business requirements with stakeholders
- Coordinate cross-regional project implementation and oversight
- Ensure consistent project execution across all locations
- Adjust global internal and external documents
- Organize and lead global project-related training sessions
- Prepare and present project updates to governance bodies
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- Anti-Money Laundering
- KYC
- Sanctions & Embargoes
- Anti-Fraud
- Bribery & Corruption
- Investigations & Intelligence
- Monitoring & Screening
- Risk Assessment
Benefits
Mentale Gesundheitsförderung
- Consultation in difficult life situations
- Mental health awareness trainings
Gesundheits- & Fitnessangebote
- Health check-ups
- Vaccination drives
- FitnessCenter Job
Gratis oder Vergünstigte Mahlzeiten
- Advice on healthy living and nutrition
Familienfreundlichkeit
- PME family service
Flexibles Arbeiten
- Flexible working
- Hybrid working
Sonstige Vorteile
- Job tandem
- Banking services
Lockere Unternehmenskultur
- Culture of diversity, equity and inclusion
Betriebliche Altersvorsorge
- Pension plans
Firmenfahrrad
- Company bicycle
Öffi Tickets
- Deutschlandticket
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens 0010 Deutsche Bank Aktiengesellschaft erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
0010 Deutsche Bank Aktiengesellschaft
Branche
FinancialServices
Beschreibung
Das Unternehmen ist verantwortlich für die Bereitstellung, Verwaltung und Weiterentwicklung der Arbeitsplatzumgebung für alle Mitarbeiter*innen der Deutschen Bank.
Noch nicht perfekt?
- Deutsche Bank
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Senior Business Transformation Specialist(m/w/x)
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