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BNY Mellon

Pittsburgh,

eFinancialCareers

New York,

Goodman Masson

London, United Kingdom

Goodman Masson

London, United Kingdom

PIMCO

Newport Beach,

Alexander Ash Consulting

London, United Kingdom

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Screening Governance PMO (m/w/d) [Rolle: Regulatory Control Senior Advisor]
Job Description: Details of the role and how it fits into the team Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime (AFC)). Deutsche Bank established a global Monitoring & Screening function (M&S) to mitigate the regulatory and reputational risks associated with violations of AFC laws and regulations. In this role, reporting to the Head of Screening Governance, you will be part of a team that is responsible for the establishment and execution of the governance framework for the operation and transformation of AFC Screening controls.


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