Description
:
You will join the Anti‑Fraud team within AFC Spain, based in Madrid. The team provides independent oversight of external fraud risks, supports First Line of Defence in the design and execution of controls, and ensures appropriate escalation, reporting and engagement with regulators and law enforcement authorities.
You will work closely with local business units, control functions and the Global Anti‑Fraud team, contributing to a consistent and effective fraud risk management framework.
Responsibilities
1. Coordinate PSD2 and ad‑hoc external fraud reporting to the Bank of Spain, ensuring accuracy, completeness and timeliness.
2. File criminal complaints with law enforcement authorities and manage related documentation for fraud cases.
3. Maintain the fraud case register and produce management information and trend analysis to support oversight by AFC and senior management.
4. Advise First Line of Defence as an Anti‑Fraud subject‑matter expert on transactions, products and processes with fraud risk exposure.
5. Liaise with the Global Anti‑Fraud team to support their oversight and ensure alignment on fraud matters impacting Deutsche Bank Spain.
Skills
6. Proven experience managing high‑volume, repetitive operational tasks with strong attention to detail.
7. High discipline in case registration, documentation and timeline management.
8. Experience drafting legal or quasi‑legal documentation, including regulatory or law‑enforcement communications.
9. Solid experience in external fraud topics within a banking or financial services environment.
10. Strong written and spoken English, with clear communication and presentation skills.
We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.