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.
European Credit Structuring is a cross product structuring team, working alongside Deutsche Bank's market leading Global Credit Financing & Solutions (GCFS) business.
The team comprises product specific specialists from a broad range of professional backgrounds, working along-side traders to execute transactions of a particularly complex and structured nature.
Ocado Group is an equal opportunities employer and as such makes every effort to ensure that all potential employees are treated fairly and equally, regardless of their sex, sexual orientation, marital status, race, colour, nationality, ethnic or national origin, religion or belief, age, or disability or union membership status.
We provide services to partner clients globally via our innovative advanced robotics technology, known as the Ocado Smart Platform ("OSP"), this drives our highly automated, multi-million pound Customer Fulfilment Centres (CFCs).
Our teams are putting the world's retailers online using the cloud, robotics, AI, and IoT.
European Credit Structuring is a cross product structuring team, working alongside Deutsche Bank's market-leading Global Financing and Credit Trading (GFCT) business.
The team comprises product specific specialists from a broad range of professional backgrounds, executing transactions of a particularly complex and structured nature.
Natural Resource Finance (NRF) is a growing business of the Corporate Bank's Trade Finance & Lending division.
The team is a leading arranger of tailored financing products across the global commodity markets value chain for capex, Mergers & Acquisitions (M&A) and working capital.
Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assurances processes for and on behalf of the Bank's Anti Financial Crime Department and the Compliance Department.
Assistant Vice President
Job Description
Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank.
An established, growing, stable and successful Challenger bank who focus on business and personal finance in a small number of carefully chosen markets.
Job Purpose
To manage the credit relationship for a portfolio of Recoveries exposures with the overarching aim being to minimise losses at an acceptable risk and cost.
The job holder will manage the recovery cases in their portfolio by applying and implementing appropriate recovery, asset enforcement, litigation and insolvency procedures.
The bank is known for its comprehensive financial services and a strong international network.
One of the largest banks in the world, with a significant presence in the global market, is currently looking for a Fraud Management Specialist to join their brand-new FCC department as an Associate VP.