Risk and Controls Officer recruitment
Overview:The Global Anti Money Laundering (AML) Risk and Controls team is responsible for conducting Quality Assurance on the AML functions within Deutsche Bank, maintaining and updating the Global AML Policy, annual AML Risk Analysis and Assessments.The prime purpose of the QA review is to assess adherence to AML legislative and regulatory requirements and internal policies and procedures by undertaking targeted reviews, which provide for an in-depth and independent look at a particular location or function.Key Responsibilities:Conduct onsite and offsite quality assurance reviews analysing the Read more […]
June 26, 2012
• Tags: Investment Banking, M & A careers in the UK, Risk and Controls Officer recruitment • Posted in: Financial • Comments Off on Risk and Controls Officer recruitment