- AFC vision is to \'Proactively protect our clients, our bank, and our society from financial crime risk\'
- AFC mission is to \'Continually enhance an effective, efficient and sustainable financial crime control framework\' Overview
Depending on the risk rating of matters, AFCI\'s mandate within DB Group is to conduct internal investigations related to potential internal fraud and misconduct. AFCI has a global remit covering all business and infrastructure functions and comprises of specialist staff based e.g. in London, Frankfurt, New York and Singapore. AFC Investigations is looking for an experienced Principal Investigator (VP) at the next possible date to increase the capacity of the AFC Investigation EMEA/GER team based in Frankfurt (Germany).
Key Responsibilities
The Principal Investigator undertakes and participates in a wide range of investigative case work including complex and sensitive investigations within and across the relevant/assigned divisions/functions. They typically lead multi-disciplinary teams, ensuring structured, consistent and impartial investigations are undertaken to the highest levels of quality and integrity. The Principal Investigator uses a range of methods, approaches, information sources and their technical expertise, based on a robust understanding of the business and marketplace to achieve the appropriate outcomes, in adherence with the applicable internal policies and regulatory guidelines/standards.
This includes inter alia - Independently leading and conducting regional investigations as the responsible Investigation Manager;
- Responsible for the end-to-end process, e.g. scoping, information gathering, the use of forensic tools for analysis, conducting professional (forensic) interviews, providing briefings to key stakeholders on the progress and outcomes of investigations as well as producing investigation reports and updates for internal reporting purposes;
- Planning and effectively managing required investigation resources including effective cost management;
- Understanding the risks associated with investigations and escalation of potential issues appropriately;
- Foster the development and actively support the usage of best practices in the investigation process;
- Developing and maintaining professional working relationships with colleagues and internal stakeholders;
- Supporting the Regional Head of AFC Investigations (EMEA/GER) and pro-actively contributing to the development of AFC Investigations in the region. Skills & Experience
- Experienced (minimum 5 years+) in conducting internal investigations into (employee) fraud and misconduct gathered in Big X Forensic Accounting (Manager / Senior Manager level) or inhouse investigation teams (internal investigations);
- Educated to university degree level or above and ideally with other investigations related professional qualification (CFE etc.);
- Very good knowledge (profound user experience) of forensic investigation tools, investigative strategies and procedures, experienced interviewer;
- Very good analytical skills and solution orientated, focussing on efficiency;
- Ability to run regional/global investigations in a timely manner, without compromising on high quality delivery, to meet deadlines and expectations;
- Good understanding of the financial services industry and the regulatory landscape;
- Strong written and oral language skills in English and (ideally) German are a prerequisite as well as strong communication and presentation skills;
- Team player and experienced in working and collaborating with international teams;
- Comfortable with travelling to different locations on short notice. What we will offer you:
Please note that this may vary slightly from location to location.
In case of any recruitment related questions, please get in touch with Anette Treczoks.
Contact: Anette Treczoks, Phone:
Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen m\xc3\xb6chten - vielf\xc3\xa4ltig, wertsch\xc3\xa4tzend und offen f\xc3\xbcr verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergr\xc3\xbcnden vereint, f\xc3\xb6rdert Innovation. Wir setzen auf vielf\xc3\xa4ltige Teams, in welchen die Menschen ihr volles Potential entfalten k\xc3\xb6nnen - denn das Zusammenf\xc3\xbchren verschiedener Talente und Ideen spielt eine entscheidende Rolle f\xc3\xbcr den gesch\xc3\xa4ftlichen Erfolg der Deutschen Bank.
Unsere Unternehmenskultur setzt hohe ethische Standards und f\xc3\xb6rdert ein gutes Miteinander. Unabh\xc3\xa4ngig von kulturellem Hintergrund, Nationalit\xc3\xa4t, ethnischer Zugeh\xc3\xb6rigkeit, geschlechtlicher und sexueller Identit\xc3\xa4t, k\xc3\xb6rperlichen F\xc3\xa4higkeiten, Religion und Generation freuen wir uns \xc3\xbcber Bewerbungen talentierter Menschen.
Sprechen Sie uns an: Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterst\xc3\xbctzen.
Besuchen Sie Inside Deutsche Bank , um mehr \xc3\xbcber die Kultur der Deutschen Bank zu erfahren, einschlie\xc3\x9flich unserer Aktivit\xc3\xa4ten zu Vielfalt, Chancengleichheit und Teilhabe, unserer F\xc3\xbchrungskultur, unseren Aktivit\xc3\xa4ten zur Zukunft der Arbeit und vieles mehr.
eFinancialCareers -
Principal Investigator
vor 4 Wochen
Deutsche Bank Frankfurt am Main, Deutschland**Principal Investigator (d/m/w) - AFC Investigations**: · **Job ID**:R0290695**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Frankfurt**Position Overview**: · Die Deutsche Bank (DB) kann auf eine sehr erfahrene und engagierte Abteilung für die B ...
-
Senior Consultant, Forensics
vor 4 Tagen
Control Risks Frankfurt, Deutschland GanztagsFor this role, we are specifically seeking individuals with forensic investigations and compliance experience who are willing and able to travel internationally and across the EMEA region. You will be an integral member of the wider EMEA Investigations and Forensic Accounting pra ...
-
Principal Mechanical Engineer
vor 1 Tag
Vantage Data Centers Frankfurt, Deutschland GanztagsDescription · Vantage is looking for a Principal Mechanical Engineer to be part of our Design & Engineering team, steering innovative design and engineering solutions for our data center projects. In this multifaceted role, you'll manage the design development process, collabora ...
-
Principal Functional Consultant Europe
vor 2 Wochen
Icertis Frankfurt, Deutschland GanztagsWith unmatched technology and category-defining innovation, Icertis pushes the boundaries of what's possible with contract lifecycle management (CLM). The AI-powered, analyst-validated Icertis Contract Intelligence (ICI) platform turns contracts from static documents into strateg ...
-
Senior/principal Medical Writer
vor 1 Woche
Trilogy Writing & Consulting Frankfurt am Main, DeutschlandTrilogy Writing & Consulting is currently looking to hire Senior and Principal Medical Writers (m/w/d) to support our growing company in producing high-quality regulatory documentation for the international pharmaceutical industry. At Trilogy, you will play a pivotal role in deli ...
-
Senior/Principal Medical Writer
vor 1 Monat
Trilogy Writing & Consulting Frankfurt, Deutschland EmployeeTrilogy Writing & Consulting is currently looking to hire Senior and Principal Medical Writers (m/w/d) to support our growing company in producing high-quality regulatory documentation for the international pharmaceutical industry. At Trilogy, you will play a pivotal role in deli ...
-
Clinical Research Physician
vor 2 Wochen
PPD Frankfurt am Main, Deutschland**JOB DESCRIPTION**: · **PPD, now Thermo Fisher's clinical research business, is a leading global contract research organization providing comprehensive, integrated drug development, laboratory and lifecycle management services.** · **At PPD, we are passionate, deliberate, and dr ...
-
Clinical Research Physician
vor 1 Woche
Thermo Fisher Scientific Frankfurt am Main, DeutschlandOur team of colleagues in clinical research services are at the forefront of getting cures to market. We bring a high caliber of scientific and clinical expertise to the development of drugs that address the world's most challenging health concerns. Our Clinical Research team, wh ...
-
Lead Principal Auditor
vor 1 Woche
Deutsche Bank Frankfurt am Main, DeutschlandGroup Audit is a professional, business focused, proactive risk-based global audit function that operates with openness, integrity, and independence, in order to examine, evaluate, and report objectively on the adequacy of both the design and operating effectiveness of the system ...
-
Principal Cyber Security Architect
vor 1 Woche
Cloud orbit Technologies Frankfurt am Main, DeutschlandI'm Hiring. · Greetings, · We are looking for **Principal Cyber Security Architect.** · Experience : 15+ Years · Job Type : contract · Work type : Hybrid · Language: English, German (added advantage) · Primary skills**: · - Infra Security - Firewall Architect** · Understand requi ...
-
Clinical Research Assistant B
vor 4 Wochen
University of Pennsylvania Frankfurt Am Main, DeutschlandUniversity Overview · The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in education, research, and innovation. This historic, Ivy League school consistently ranks among the top 10 universities in the annual U.S. News & World ...
-
Research Specialist a
vor 4 Wochen
University of Pennsylvania Frankfurt Am Main, DeutschlandUniversity Overview · The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in education, research, and innovation. This historic, Ivy League school consistently ranks among the top 10 universities in the annual U.S. News & World ...
-
Chauffeur
vor 3 Wochen
Amerikanische Botschaft Berlin Frankfurt am Main, DeutschlandHiring Path: · - Open to the public · Who May Apply/Clarification From the Agency: · For USEFM - FP salary determined by Washington D.C. · - All Interested Applicants / All Sources · Security Clearance Required: · Public Trust - Background Investigation · Appointment Type · Perma ...
-
Principal Advisor
vor 2 Wochen
Rio Tinto Frankfurt am Main, DeutschlandPrincipal Advisor - Market Development (Multi-Commodity) - Europe Be part of one of the world's largest Metal, Minerals and Materials Groups Participate in the energy transition, de-carbonization, ESG evolution and digital transformation Lead our strategic downstream partnerships ...
-
Research Coordinator
vor 4 Wochen
University of Pennsylvania Frankfurt Am Main, DeutschlandUniversity Overview · The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in education, research, and innovation. This historic, Ivy League school consistently ranks among the top 10 universities in the annual U.S. News & World ...
-
Clinical Research Coordinator A/b
vor 4 Wochen
University of Pennsylvania Frankfurt Am Main, DeutschlandUniversity Overview · The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in education, research, and innovation. This historic, Ivy League school consistently ranks among the top 10 universities in the annual U.S. News & World ...
-
Usaid Administrative Assistant Open to Citizen
vor 2 Wochen
Amerikanische Botschaft Berlin Frankfurt am Main, DeutschlandHiring Path: · - Open to the public · Who May Apply/Clarification From the Agency: · For USEFM - FP is 07. Actual FP salary determined by Washington D.C. · Only one Open-to category should remain: · - U.S. Citizen Eligible Family Members (USEFMs) - All Agencies · Security Clearan ...
-
Usaid Administrative Assistant Open to
vor 4 Wochen
Amerikanische Botschaft Berlin Frankfurt am Main, DeutschlandHiring Path: · - Open to the public · Who May Apply/Clarification From the Agency: · For USEFM - FP is 07. Actual FP salary determined by Washington D.C. · Only one Open-to category should remain: · - U.S. Citizen Eligible Family Members (USEFMs) - All Agencies · Security Clearan ...
-
Research Administrative Coordinator
vor 4 Wochen
University of Pennsylvania Frankfurt Am Main, DeutschlandUniversity Overview · The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in education, research, and innovation. This historic, Ivy League school consistently ranks among the top 10 universities in the annual U.S. News & World ...
-
Amerikanische Botschaft Berlin Frankfurt am Main, DeutschlandHiring Path: · - Custom Announcement (not open to the public) · Who May Apply/Clarification From the Agency: · For USEFM - FP is 07. Actual FP salary determined by Washington D.C. · - U.S. Citizen Eligible Family Members (USEFMs) - All Agencies · Security Clearance Required: · Pu ...
Afc Principal Investigator - Frankfurt am Main, Hessen, Deutschland - Deutsche Bank
Beschreibung
Position Overview
Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes (S&E), Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). The Management and all employees are required to adhere to these standards to protect Deutsche Bank and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing purposes.
AFC serves to ensure that Deutsche Bank acts with integrity and discipline with regard to the legal and regulatory requirements of the AML regime. One of its objectives is the reduction of financial crime as a result of being used for money laundering or terrorist financing and having sufficient systems and controls to prevent this.
AFC\'s Vision and Mission:
