Regulatory Control Senior Advisor, AVP
Deutsche Bank(3 months ago)
About this role
The Regulatory Control Senior Advisor at Deutsche Bank's Business Supervisory Office plays a key role in ensuring compliance with local rules and regulations for the US Private Banking Business. This position involves reviewing trade alerts, analyzing trade data to detect potential market manipulation, and assisting stakeholders with transaction monitoring to prevent money laundering.
Required Skills
- Regulatory Compliance
- Trade Surveillance
- Data Analysis
- Anti-Money Laundering
- Stakeholder Coordination
About Deutsche Bank
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