Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE)
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Job Location:
Birmingham - UK
Monthly Salary:
Not Disclosed
Posted on:
17 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description:
Job Title Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE)
Location Birmingham
Corporate Title Vice President
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function which performs a crucial role in keeping Deutsche Banks business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering Sanctions & Embargoes Anti-Fraud Bribery & Corruption Investigations & Intelligence Monitoring & Screening and Risk Assessment.
Our AFC Team will provide you with opportunities to learn grow and define your career. We foster an open diverse and inclusive team culture that is engaged and well-supported for prosperity and enjoyment of a life/work balance.
You will be joining the (PFoTE) team a dedicated team within AFC Sanctions Affiliate Risk Management and PFoTE tasked with the setting of global standards and requirements to manage Facilitation of Tax Evasion (FoTE) risks ensuring that effective measures are in place to prevent tax evasion facilitation as well as delivering training across Deutsche Bank.
You will be a member of the Risk Type Office (RTO) for (PFoTE) responsible for curating the key operating documents establishing global minimum standards and evolving the PFoTE control framework.
What well offer you
A healthy engaged and well-supported workforce are better equipped to do their best work and more importantly enjoy their lives inside and outside the workplace. Thats why we are committed to providing an environment with your development and wellbeing at its centre.
You can expect:
- Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
- Competitive salary and non-contributory pension
- 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
Your key responsibilities
- Review and monitor regulatory and law requirements relevant to FoTE Risk Type
- Participate in the dynamic risk assessment process ensuring FoTE Risk is appropriately reflected
- Support the definition of global minimum control standards to effectively manage FoTE risks and ensure robust control mechanisms are implemented to consistently prevent FoTE risks.
- Ensure minimum control standards are reflected in Policy and Procedure and support the development of the FoTE Risk Management Guidance.
- Design and deliver training to strengthen awareness of FoTE risks across Deutsche Bank.
- Act as a central point of contact for stakeholders in AFC and the business units.
Your skills and experience
- A degree ideally in law or similar and/or you are a certified tax advisor or have an equivalent tax qualification
- Good experience in Anti-Financial Crime audit or compliance and ideally in developing internal policy standards and controls to effectively manage financial crime risk
- Capable of handling high complexity and making well-founded judgments across a broad range of topics
- Committed to taking on tasks coordinate with colleagues and bring your responsibilities to successful completion
- Excellent communication skills with the ability to communicate complex topics in English simplify them when necessary and present them in writing. Knowledge of German is an advantage.
How well support you
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- 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 (e.g. screen readers assistive hearing devices adapted keyboards)
Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the UK. Should you already have a Skilled Worker visa and are identified for a role we can discuss and support you with the process
About us
Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally we have been awarded a Gold Award from Stonewall and named in theirTop 100 Employers 2024 for our work supporting LGBTQ inclusion.
If you have a disability health condition or require any adjustments during the application process we encourage you to contact our Adjustments Concierge on to discuss how we can best support you. Alternatively you can share your phone number and a member of the team will be happy to call you to talk through your specific requirements.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive fair and inclusive work environment.
Required Experience:
Unclear Seniority
Key Skills
- Photography
- Color Correction
- Shot List
- Adobe Photoshop
- Photo Shoots
- Youtube
- Camera Movement
- Cinematography
- Audio Equipment
- B-roll
- Camera Operation
- Final Cut Pro
- Digital Media
- Video production
- Web Series
About Company
Deutsche Securities Saudi Arabia (DSSA) is a closed joint stock company incorporated in 2007 under the commercial register number: 1010239773. DSSA is a subsidiary of Deutsche Bank AG [95% owned by Deutsche Bank AG and 5% owned by DB Capital Markets (Deutschland) GMBH] with paid capit ... View more
