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    German-speaking Graduate Analyst - Berlin, Deutschland - Deutsche Bank

    Deutsche Bank
    Deutsche Bank Berlin, Deutschland

    vor 1 Woche

    Default job background
    Beschreibung

    You will be joining the 'Business Intelligence Unit (BIU),' a specialised team with Deutsche Bank's Anti-Financial Crime division, which provides in-depth research and due diligence on 'sensitive clients' to the Bank's businesses and committees globally, supporting the bank to make informed decisions about legal, financial, regulatory or reputational risks presented by sensitive clients.

    Provide regional expertise as part of a global Business Intelligence Unit with focus on the assessment and ongoing monitoring of 'sensitive clients'.

    Support Regional Head of Business Intelligence Unit Europe by providing timely and accurate reporting and advice, including Enhanced Due Diligence (EDD), specific sectoral reviews and ad hoc political risk analysis.

    Produce demonstrably well-researched reports, including clear indications of sources used by means of detailed attribution and present to senior DB stakeholders
    Act as a key SME on research in lower disclosure European jurisdictions, including Cyprus, Switzerland, Luxembourg and others, present your expertise at business and AFC forums
    Manage and expand BIU's global OSINT database, coordinate this with DB's other financial crime intelligence teams and provide relevant training to wider BIU team
    Will be of graduate calibre with at least 7 year-experience in producing due diligence reports on relevant subjects in Europe, Turkey and Israel and have relevant language skills with at least one additional European language in addition to excellent command of English (required) and German (optional, but good to have)
    Will be able to condense complex and disparate open-source reporting into clear analysis for international audience.
    This job is available in full and parttime

    We provide you with a comprehensive portfolio of benefits and offerings to support both, your private and professional needs.

    Physically thriving We support you in staying physically fit through an offering to maintain personal health and a professional environment.

    You can benefit from health check-ups; You can benefit from PME family service, FitnessCenter Job, flexible working (e.g parttime, hybrid working, job tandem) as well as an extensive culture of diversity, equity and inclusion.

    You can benefit from offerings such as pension plans, banking services, company bicycle or "Deutschlandticket".
    Our values define the working environment we strive to create - diverse, supportive and welcoming of different views.

    We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

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