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Financial Compliance Specialist

Senior Anti-Financial Crime & Compliance Officer (m/f/x)Luxembourg | Full-TimeAbout the DepartmentDWS Group (DWS) is one of the world's leading asset managers with EUR 859bn of assets under management (as of 30 June 2021). DWS offers individuals and institutions traditional and alternative investments across all major asset c...

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          Senior Anti-Financial Crime &amp; Compliance Officer (m/f/x)
          Luxembourg | Full-Time
          About the Department
          <p>DWS Group (DWS) is one of the world's leading
            asset managers with EUR 859bn of assets under management (as of 30 June 2021).
            DWS offers individuals and institutions traditional and alternative
            investments across all major asset classes. DWS is a publicly listed firm on
            the Frankfurt stock exchange majority-owned by the Deutsche Bank Group and a
            minority stake held by Nippon Life. DWS Investment S.A. is a public limited
            company (Société Anonyme) incorporated in Luxembourg. </p>
          About the Job
          <p>The Senior Business Advisor is responsible for
            providing regulatory advice to relevant business and/or infrastructure areas
            and typically has regional coverage. The Senior Business Advisor supports the
            specific business/infrastructure area in accordance with respective processes
            and evaluates the adequacy and effectiveness of internal controls relating to
            risks within those areas. They focus on all non-financial risk categories of
            the stakeholders and have a deep knowledge of their coverage areas. </p>
          <p>The role of the Senior AFC (Anti-Financial Crime)
            &amp; Compliance Officer is to support the AFC/Compliance team of the fund
            management company DWS Investment S.A. in Luxembourg, which is part of DWS
            Group.</p>
        </div>
        <div class="zwoelf spalten">
          <div class="sechs spalten zwoelf-s">
            Responsibilities
            <ul>
              <li>Reviews and sign-offs of KYCs (Know Your Client) / KYIs (Know Your
                Intermediary), transaction monitoring and name list screenings, </li>
              <li> Regular quality testings in accordance with DWS Group AML standards,
              </li>
              <li> Supporting and advising business divisions on daily AFC matters, </li>
              <li> Acting as a direct contact point for staff of the fund management
                company to raise concerns in a confidential environment in relation to AFC
                matters, when improper activities are suspected, </li>
              <li> Reporting to Senior Management. </li>
            </ul>
          </div>
          <div class="sechs spalten zwoelf-s">
            Requirements
            <ul>
              <li>You have around 5 years of experience in an AML (Anti-Money Laundering)
                related environment, ideally in the asset management sector, </li>
              <li> You have a relevant University degree or banking apprenticeship, </li>
              <li> Ideally: previous experience(s) as Money Laundering Reporting Officer
                for Luxembourg domiciled investment funds (regulatory required function),
              </li>
              <li> You have good knowledge of AFC related laws and regulations in the area
                of asset management, including international laws, </li>
              <li> You are fluent in English and French and/or German skills will be an
                advantage. </li>
            </ul>
          </div>
        </div>
        <div class="zwoelf spalten"> </div>
        <div class="zwoelf spalten foot">
          <p>Apply online: <a>db.com/careers</a> <br> Contact: <a>dws.careers@db.com</a></p> 
        </div>
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DWS Investment S.A.

Senior Anti-Financial Crime & Compliance Officer (M/F/X)

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      <div class="zwoelf spalten frame">
        <div class="zwoelf spalten" styleprop="hiringOrganization">
          <h1>Senior Anti-Financial Crime & Compliance Officer (m/f/x)</h1>
          <h2>Luxembourg | Full-Time</h2>
          <h3>About the Department</h3>
          <p style="text-align: justify">DWS Group (DWS) is one of the world's leading
            asset managers with EUR 859bn of assets under management (as of 30 June 2021).
            DWS offers individuals and institutions traditional and alternative
            investments across all major asset classes. DWS is a publicly listed firm on
            the Frankfurt stock exchange majority-owned by the Deutsche Bank Group and a
            minority stake held by Nippon Life. DWS Investment S.A. is a public limited
            company (Société Anonyme) incorporated in Luxembourg. </p>
          <h3>About the Job</h3>
          <p style="text-align: justify">The Senior Business Advisor is responsible for
            providing regulatory advice to relevant business and/or infrastructure areas
            and typically has regional coverage. The Senior Business Advisor supports the
            specific business/infrastructure area in accordance with respective processes
            and evaluates the adequacy and effectiveness of internal controls relating to
            risks within those areas. They focus on all non-financial risk categories of
            the stakeholders and have a deep knowledge of their coverage areas. </p>
          <p style="text-align: justify">The role of the Senior AFC (Anti-Financial Crime)
            & Compliance Officer is to support the AFC/Compliance team of the fund
            management company DWS Investment S.A. in Luxembourg, which is part of DWS
            Group.</p>
        </div>
        <div class="zwoelf spalten">
          <div class="sechs spalten zwoelf-s" styleprop="responsibilities">
            <h3 data-type="section-title">Responsibilities</h3>
            <ul>
              <li>Reviews and sign-offs of KYCs (Know Your Client) / KYIs (Know Your
                Intermediary), transaction monitoring and name list screenings, </li>
              <li> Regular quality testings in accordance with DWS Group AML standards,
              </li>
              <li> Supporting and advising business divisions on daily AFC matters, </li>
              <li> Acting as a direct contact point for staff of the fund management
                company to raise concerns in a confidential environment in relation to AFC
                matters, when improper activities are suspected, </li>
              <li> Reporting to Senior Management. </li>
            </ul>
          </div>
          <div class="sechs spalten zwoelf-s" styleprop="qualifications">
            <h3 data-type="section-title">Requirements</h3>
            <ul>
              <li>You have around 5 years of experience in an AML (Anti-Money Laundering)
                related environment, ideally in the asset management sector, </li>
              <li> You have a relevant University degree or banking apprenticeship, </li>
              <li> Ideally: previous experience(s) as Money Laundering Reporting Officer
                for Luxembourg domiciled investment funds (regulatory required function),
              </li>
              <li> You have good knowledge of AFC related laws and regulations in the area
                of asset management, including international laws, </li>
              <li> You are fluent in English and French and/or German skills will be an
                advantage. </li>
            </ul>
          </div>
        </div>
        <div class="zwoelf spalten" styleprop="incentives"> </div>
        <div class="zwoelf spalten foot" styleprop="contact">
          <p>Apply online: <a
              href="https://careers.db.com/professionals/search-roles/#/professional/job/19066"
              target="_blank" mns_rt="Apply">db.com/careers</a> <br> Contact: <a
              href="mailto:%20dws.careers@db.com">dws.careers@db.com</a></p> <img
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