PFoTE Risk Lead – Global Standards & Compliance

Deutsche Bank; Birmingham; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading international bank in Birmingham is seeking a Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE). In this role, you will manage FoTE risks, deliver associated training, and curtail tax evasion facilitation measures. Ideal candidates will have a law degree or equivalent tax qualification along with experience in the Anti-Financial Crime sector. This position offers a hybrid working model and includes several attractive benefits such as a competitive salary and additional holiday options.

Benefits

Hybrid Working

Competitive salary and pension

30 days’ holiday

Life Assurance and Private Healthcare

Flexible benefits including Gym

CSR programme participation

Qualifications

• Experience in developing internal policy standards and controls for financial crime risk.
• Ability to handle high complexity and make well-founded judgments.

Responsibilities

• Review and monitor regulatory requirements relevant to FoTE Risk Type.
• Design and deliver training on FoTE risks.
• Act as a contact point for stakeholders.

Skills

Anti-Financial Crime experience

Excellent communication skills

Ability to simplify complex topics

Education

Degree in law or equivalent tax qualification

Job description

A leading international bank in Birmingham is seeking a Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE). In this role, you will manage FoTE risks, deliver associated training, and curtail tax evasion facilitation measures. Ideal candidates will have a law degree or equivalent tax qualification along with experience in the Anti-Financial Crime sector. This position offers a hybrid working model and includes several attractive benefits such as a competitive salary and additional holiday options.