Senior Business Functional Analyst – Global Regulatory & Risk – AFC and Risk projects (f/m/x)

Position Overview

Details of the role and how it fits into the team

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.

Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.

Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security. 

The Global Regulatory & Risk Team is responsible for the project management of global and multi-regional regulatory and risk projects. We are making the link between regulatory requirements and regional implementation, moving on the international stage and loving to translate complex regulatory and risk issues into concrete actions and implementation plans.

Your key responsibilities

The Senior Business Functional Analyst is responsible for the analysis and implementation of Anti Financial Crime (AFC) and Risk related initiatives impacting Private Bank locations globally. In particular, the Senior Business Functional Analyst will be in charge of:

• Analysing and evaluating impacts of changes in AFC and Risk framework at DB (in relation to changes in regulatory or policies landscape) in close collaboration with Global AFC, KYC, Compliance and Business teams as well as teams from the in scope locations

• Defining and aligning detailed business requirements with key stakeholders within DB - especially with AFC, KYC, Client Lifecycle Management, Business, COO, & Operations teams

• Taking care of cross-regional coordination of the projects to achieve consistent implementation across locations that considers specific business and technical requirements and global monitoring of regional implementations

• Coordinating the adjustment of global internal and external documents (client contracts, client letters or KOPs)

• Organizing and running internal project related global trainings & communications

• Preparing and presenting project updates to different global governance bodies within DB

Your skills and experiences

• Completed studies with a focus on economics or business information or similar education

• Understanding of Private Banking products and activities combined with very good knowledge of Anti Financial Crime regulatory framework, processes and systems (Anti-Money Laundering, KYC, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening and Risk Assessment)

• Significant experience as a business analyst, especially in the interpretation of AFC regulatory and policy driven requirements (potential previous experience in AFC function)

• Proven track records in the management of complex and multi locations projects or work packages (knowledge of project management methods)

• Excellent analytical and conceptual skills, structured approach and organizational talent

• Initiative, curiosity and enthusiasm working with multi-disciplinary and international teams

• Very good communication skills in English and German

What we offer

We provide you with a comprehensive portfolio of benefits and offerings to support both, your private and professional needs.

• Emotionally and mentally balanced
  A positive mind helps us master the challenges of everyday life – both professionally and privately. We offer consultation in difficult life situations as well as mental health awareness trainings.

• Physically thriving
  We support you in staying physically fit through an offering to maintain personal health and a professional environment. You can benefit from health check-ups; vaccination drives as well as advice on healthy living and nutrition.

• Socially connected
  Networking opens up new perspectives, helps us thrive professionally and personally as well as strengthens our self-confidence and well-being. You can benefit from PME family service, FitnessCenter Job, flexible working (e.g parttime, hybrid working, job tandem) as well as an extensive culture of diversity, equity and inclusion.

• Financially secure
  We provide you with financial security not only during your active career but also for the future. You can benefit from offerings such as pension plans, banking services, company bicycle or “Deutschlandticket”.

Since our offerings slightly vary across locations, please contact your recruiter with specific questions.

This job is available in full and parttime.

In case of any recruitment related questions, please get in touch with Vanessa Lips.

Contact Vanessa Lips: +49 (69) 910-34272

Wir streben eine Unternehmenskultur an, in der wir gemeinsam jeden Tag das Beste geben. Dazu gehören verantwortungsvolles Handeln, wirtschaftliches Denken, Initiative ergreifen und zielgerichtete Zusammenarbeit.
Gemeinsam teilen und feiern wir die Erfolge unserer Mitarbeiter*innen. Gemeinsam sind wir die Deutsche Bank Gruppe.

Wir begrüßen Bewerbungen von allen Menschen und fördern ein positives, faires und integratives Arbeitsumfeld.