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Senior Testing Officer

Deutsche Bank
Charing Cross, Central London, United Kingdom
Competitive Salary
Closing date
Jan 18, 2022

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Job Role
Contract Type
Full Time
Level of qualification
Newly qualified, Qualified, CIMA
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Job Description:

Job Title:
Senior Testing Officer


Corporate Title: Vice President

Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Global Head of AFC, and key stakeholders with regards to the design and/or operating effectiveness of the control framework to manage the Bank's financial crime risks and to respond to regulatory / legal requirements. You will be responsible for executing the end-to-end testing process in line with requirements of the AFCT procedures and minimum requirements.

What we'll offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:

  • Competitive salary and non-contributory pension
  • 30 days' holiday plus bank holidays, with the option to purchase additional days
  • Life Assurance and Private Healthcare for you and your family
  • A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
  • The opportunity to support a wide-ranging CSR programme + 2 days' volunteering leave per year

Your key responsibilities

  • Execute feasibility and scoping of reviews, testing fieldwork, report findings and validate issue remediation
  • Deliver quality outputs and own-assigned tasks with a proactive approach
  • Escalate issues with proposed solutions to the Team Lead in a timely fashion
  • Maintain relationships within the team
  • Coach AFC Testing Officers to improve their skills
  • Establish and maintain collaborative relationships with staff (e.g. Business Line AFC, Divisional Control Officers) as required to drive the completion of testing activity
  • Report to the Team Lead

Your skills and experience

  • Thorough understanding of Financial Crime risks and Testing requirements
  • Structured and organised in approach with a strong attention to detail, demonstrating a high level of diligence
  • Significant experience in a Financial Crime related role
  • Strong report writing skills
  • An ability and desire to challenge the status quo, through analysis of systems, data, and processes

How we'll support you

  • Training and development to help you excel in your career
  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. 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.

Click here to find out more about our diversity and inclusion policy and initiatives.


  • Location:
    London Pinners Hall
  • Type: Full time
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