France Permanent Control & QA Manager (AML/CTF)
PARIS, 75
il y a 1 jour
Deutsche Bank AG in Paris seeks a Control Permanent Officer to design, execute, and oversee the permanent control framework for the French entity under ACPR requirements. You will monitor AML/CTF risks, perform testing, and track remediation actions while collaborating with Compliance, Risk and Audit teams.
The role includes preparing governance materials, supporting regulatory inspections, and delivering risk-awareness training.
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Entreprise
Deutsche Bank AG
Plateforme de publication
WHATJOBS
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