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DEDeutsche Bank

Head of Risk and Typology Coverage Assessment (RTCA)(m/w/x)

Frankfurt am Main
Full-time, Part-timeWith Home OfficeExperienced
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Conducting risk and typology coverage assessments for new products and services in transaction monitoring. Expertise in AML/CTF risks and transaction monitoring required. Mental health awareness trainings, health check-ups, and vaccination drives.

Requirements

  • University degree (Bachelor or Master) in economics, social sciences, geopolitics, mathematics or computer science
  • Relevant professional experience in Anti-Financial Crime
  • Expertise in AML/CTF risks, typologies, and transaction monitoring
  • Experience analysing money laundering and terrorist financing indicators
  • Knowledge of model development and parameter setting (desirable)
  • Proven leadership capability in complex and dynamic environments

Tasks

  • Lead and develop the RTCA team
  • Conduct risk and typology coverage assessments
  • Support assessments in UK & I and Americas
  • Assess new products and services for transaction monitoring
  • Document transaction monitoring requirements
  • Communicate with AFC Monitoring and Business Line AFC
  • Define temporary controls as needed
  • Track implementation of AFC-related conditions
  • Oversee the AML/CTF Red Flag Repository
  • Support risk taxonomy assessments

Work Experience

  • approx. 1 - 4 years

Education

  • Bachelor's degree

Languages

  • English – Business Fluent

Benefits

Mental Health Support

  • Mental health awareness trainings

Healthcare & Fitness

  • Health check-ups
  • Vaccination drives
  • FitnessCenter Job

Free or Subsidized Food

  • Advice on healthy living and nutrition

Family Support

  • PME family service

Flexible Working

  • Flexible working
  • Hybrid working

Other Benefits

  • Job tandem
  • Diversity, equity and inclusion
  • Banking services

Retirement Plans

  • Pension plans

Company Bike

  • Company bicycle

Public Transport Subsidies

  • Deutschlandticket
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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