The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.
We are looking for an aspiring lawyer to join the London Legal team that supports the European structured finance business of the bank, known as Global Financing and Credit Trading Europe (GFCT), which is part of Deutsche Bank's leading Fixed Income & Currencies (FIC) franchise.
The role will involve the legal and regulatory risk management of new and existing transactions for GFCT, many of which are international, novel or bespoke.
These business cover many forms of financing and lending including, inter alia , sovereign lending, securitisation, infrastructure and energy, transportation, commercial real estate, fund financing, direct lending, Islamic finance, strategic equity transactions, structured and complex derivatives and repos, as well as distressed products and flow derivative products.
The Global Emerging Markets and Global Financing and Credit Trading businesses sit within the Investment Bank division of the Bank.