DIFC Compliance & AFC Officer-Deutsche Bank, Dubai

 DIFC Compliance & AFC Officer-Deutsche Bank, Dubai


Your Role:


The DIFC Compliance and AFC Officer is responsible for assisting with Compliance Advisory and AFC activities (Anti-Money Laundering and Counter Terrorism Financing, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption (AFB&C)) within the branch and ensuring relevant Compliance & AFC policies, procedures, systems and controls are implemented effectively; and all relevant legal, regulatory and DB Group requirements are met and any Compliance and AFC-related risks are appropriately addressed and mitigated.


The DIFC Compliance and AFC Officer is also responsible for the identification, assessment, advice on, monitoring, control and reporting on the applicable laws, rules and standards relevant to the DB activities in the DIFC Branch. You will be required to support and assist DIFC Branch Compliance & AFC Officers with additional daily tasks and responsibilites as deemed necessary to meet local business, group and regulatory commitments.


Your Skills and Qualifications


Fluency in English is essential. Arabic language skills are preferred.


Experience of working with multiple managers and being a strong team player is essential as the role requires working with multiple Compliance Officers, AFC Officers, Business Managers and Front Office staff within the Branch.


More than 3 years’ experience in a similar position with experience in either Compliance, AFC or ideally both disciplines from an international bank / financial services firm.


Experience of working with either an Investment Bank (Private-side activity / Sales & Trading) and Corporate Bank is preferred.


Excellent communication, presentation and inter-personal skills.


Knowledge and experience of DIFC Data Protection requirements is also desirable. 


Strong at influencing thinking and behaviors broadly across the organization, with the highest level of integrity.


Apply Here:

https://careers.db.com/professionals/search-roles/index?#/professional/job/17539

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