The Compliance Department seeks to protect the Bank's licenses to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory organizations, and codes of conduct / ethics in connect with the Bank's regulated activities, and driving a culture of compliance and ethical conduct in the Bank.
You will be a member of the Business Line Compliance (BLC) team providing support to the Fixed Income Business Division.
Deutsche Bank's Global Emerging Markets business (GEM) is a leading, fully integrated, and global product platform with unrivalled breadth and superior execution capabilities.
GEM's global presence and fully diversified product offering has allowed it to become a leading player across multiple products/geographies.
United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO)
Deutsche Bank benefits from having a highly experienced and dedicated AFC function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Deutsche Bank's Global Emerging Markets business (GEM) is a leading, fully integrated, and global product platform with unrivalled breadth and superior execution capabilities.
You will assist with the administration of the private banking team.
This includes the organisation and implementation of bank transfers and payments, foreign exchange administration, the monitoring and fixing of bank deposits, and the processing of purchases and sales of securities.
The team advise bridging lenders, alternative lenders, challenger banks, family offices, developers and property companies on all of their banking and property finance needs.
General
Here at Interlink we are now looking for a Banking & Finance Associate (3 - 7 years of experience) to participate in the development of this growing banking & finance department based in London.
The firm also covers real estate, residential conveyancing, corporate, commercial, private wealth, employment, succession planning and family law.