C&AFC – Regulatory Advisory Senior Analyst - AVP

Dubaionsitesenior

Posted today · via Workday

About this role

Job Description: Details of the Division and Team: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up to date on regulatory and political challenges. Anti-Financial Crime Department Anti-Financial Crime at Deutsche Bank is committed to the highest standards of Anti-Money Laundering, Combatting Terrorist Financing, Sanctions and Embargoes, Anti-Bribery and Corruption and Fraud prevention.…

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1

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2

Level fit

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3

Domain experience

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4

Recency

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5

Location fit

This role is based in Dubai. We weight your proximity and willingness to relocate.

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