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For Companies At a Glance
- Tasks: Review and manage financial crime risk ratings while collaborating with diverse teams.
- Company: Join Deutsche Bank through AMS, a leader in workforce solutions.
- Benefits: Hybrid working model, competitive pay, and a dynamic work environment.
- Why this job: Make a real impact in the fight against financial crime in a global bank.
- Qualifications: Experience in Anti-Financial Crime and strong Excel skills required.
- Other info: Inclusive culture that values diverse perspectives and offers career growth.
Overview
AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future‑ready workplaces. We partner with Deutsche Bank to support their contingent recruitment processes and act as an extension of their recruitment teams, connecting them with skilled interim and temporary professionals. This role is a 6‑month contract based in Deutsche Bank’s Canary Wharf London offices, with a hybrid working pattern of 3 days per week in the office and 2 from home on a pay‑day‑rate engagement.
Purpose of the role
Join the Anti‑Financial Crime Client Risk Rating Methodology (CRRM) Team as a Risk Methodology Specialist. You will review the AFC Client Risk Rating Risk Lists, manage the annual and ad‑hoc change process, and maintain the AFC Global Risk Lists.
What you’ll do
- Perform the annual CRRM risk list review process across all Risk Factor Methodologies (Country, Industry, Product, Entity and Channel Risk Lists) to determine financial crime risk ratings.
- Conduct regulatory reviews covering relevant input sources with reference to financial crime risk types, including money‑laundering, terrorist financing, bribery and corruption, counter‑terrorist and proliferation financing, facilitation of tax evasion, sanctions and fraud.
- Maintain and provide technical updates to all used financial crime risk models.
- Coordinate working groups with internal stakeholders to evaluate financial crime risk ratings and manage the Global AFC risk lists.
- Serve as the key contact on topics related to the AFC Global Risk Lists for the CRRM Team and Business Divisions (Corporate Bank, Investment Bank (CBIB), International Private Bank (IPB), DWS and Retail Germany).
- Support Risk List enhancements (Industry, Product and Channel risk mapping), New Product Approvals (Client Risk Reviews) and Risk List review governance (meetings, minutes, packs, Management information and SharePoint).
- Assist the impact assessment process of risk list changes in the context of client ratings.
Skills you’ll need
- Experience working within Anti‑Financial Crime in an Investment Bank, performing risk reviews.
- Sound understanding of the regulatory environment regarding financial crime.
- Advanced Microsoft Excel and PowerPoint practitioner is essential.
- Basic understanding of developing qualitative risk models.
- Proactive and independent work attitude with a willingness to take responsibility and work autonomously.
Values and Opportunities
We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage continuous development. We promote good working relationships and high standards of conduct and work performance. Deutsche Bank welcomes applications from people of all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and is committed to a harassment‑free workplace.
Risk Methodology Specialist in City of Westminster employer: AMS LTD
Contact Detail:
AMS LTD Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk Methodology Specialist in City of Westminster
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and risk sectors. We all know that sometimes it’s not just what you know, but who you know that can get you in the door.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of financial crime regulations. We want you to be able to discuss the latest trends and challenges confidently, showing you’re the right fit for the Risk Methodology Specialist role.
✨Tip Number 3
Don’t forget to showcase your Excel and PowerPoint skills during interviews! We know these tools are essential for the role, so be ready to demonstrate how you’ve used them effectively in past experiences.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re here to support you every step of the way in landing that Risk Methodology Specialist position.
We think you need these skills to ace Risk Methodology Specialist in City of Westminster
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Risk Methodology Specialist role. Highlight your experience in Anti-Financial Crime and any relevant risk reviews you've conducted. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a great fit. Don’t forget to mention your proactive work attitude and willingness to take responsibility.
Showcase Your Skills: Be sure to highlight your advanced Microsoft Excel and PowerPoint skills in your application. If you have experience with qualitative risk models, make that known too! We love seeing candidates who can bring technical expertise to the table.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get you on our radar. Let’s get started on this journey together!
How to prepare for a job interview at AMS LTD
✨Know Your Risk Factors
Make sure you brush up on the various risk factors related to financial crime, such as money laundering and bribery. Understanding these concepts will not only help you answer questions confidently but also show your genuine interest in the role.
✨Excel at Excel
Since advanced Microsoft Excel skills are essential for this position, practice using functions, pivot tables, and data analysis tools. Being able to demonstrate your proficiency during the interview can set you apart from other candidates.
✨Prepare for Regulatory Discussions
Familiarise yourself with the regulatory environment surrounding financial crime. Be ready to discuss how these regulations impact risk assessments and client ratings, as this knowledge is crucial for the role.
✨Show Your Proactive Attitude
During the interview, highlight examples of when you've taken initiative in previous roles. This will showcase your proactive work attitude and willingness to take responsibility, which are key traits for a Risk Methodology Specialist.
