Business Line Anti-Financial Crime (AFC) Officer – Emissions Trading & Commodities
Deutsche Bank
- London
- Permanent
- Full-time
- Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a
- 30 days’ holiday plus bank holidays, with the option to purchase additional days
- Life Assurance and Private Healthcare for you and your family
- A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
- The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year
- Ensure the AFC control framework remains proportionate and appropriate for the Bank’s emissions trading activities
- Ensure Management Information (MI) is produced, analysed, and presented to relevant governance committees and Deutsche Bank management
- Review all clients that are on-boarded to trade emissions, to monitor, assess, and ensure that appropriate Know Your Client/due diligence is being applied to these relationships
- Complete reviews and assessments of any future emissions trading-specific ‘New Product Approval/New Transaction Approvals’ that would result in changes or expansions to the business
- Provide dedicated support on all current and future commodity-specific initiatives
- Strong knowledge of the AFC legal and regulatory landscape; understanding of European Union tax legislation and ‘facilitation of tax evasion’ offences would be beneficial
- Ability to analyse, understand, and make recommendations on key AFC matters
- Knowledge of Investment Banking/Global Markets businesses and associated products
- An experienced communicator to all levels of the business, and other key stakeholders
- Able to address and work collaboratively with peers across the organisation
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- We value diversity and as an equal opportunities’ employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (for example. screen readers, assistive hearing devices, adapted keyboards)