Job Search and Career Advice Platform
  • Jobs
  • Headhunters
  • Free resume review
  • About Us
EN
4,222

Risk Management jobs in United Kingdom

Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE)

Deutsche Bank

Birmingham
Hybrid
GBP 60,000 - 80,000
30+ days ago
I want to receive the latest job alerts for “Risk Management” jobs

Reinsurance Pricing Actuarial Analyst

MS Amlin

City of London
Hybrid
GBP 45,000 - 65,000
30+ days ago

Park Ranger - Wicksteed Park

Scotlink

Kettering
Hybrid
GBP 30,000
30+ days ago

Programme Integration Scheduler

Assystem GmbH

Bristol
Hybrid
GBP 40,000 - 60,000
30+ days ago

Legal Services Manager

Norton Rose Fulbrig

Newcastle upon Tyne
On-site
GBP 50,000 - 70,000
30+ days ago
discover more jobs illustrationDiscover more opportunities than anywhere else. Find more jobs now

Legal - Associate (Contracts)

AlixPartners GmbH

City of London
Hybrid
GBP 60,000 - 80,000
30+ days ago

Technical Engineering Project Manager

Dubizzle Limited

Abingdon
Hybrid
GBP 45,000 - 65,000
30+ days ago

Group Reporting Manager

RiverStone Management Limited

City of London
Hybrid
GBP 50,000 - 80,000
30+ days ago
HeadhuntersConnect with headhunters to apply for similar jobs

Mobile Facilities Manager

Avison Young

Manchester
On-site
GBP 35,000 - 50,000
30+ days ago

Vice President, Client Operations

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 80,000 - 120,000
30+ days ago

AML/KYC Analyst

Skadden

City of London
On-site
GBP 45,000 - 55,000
30+ days ago

Maintenance Manager

Envision Group

Bristol
On-site
GBP 50,000 - 70,000
30+ days ago

Technical Compliance Manager

GAF Materials Corp.

Milton Keynes
On-site
GBP 50,000 - 70,000
30+ days ago

Credit Risk Manager

Secure Trust Bank PLC

Cardiff
Hybrid
GBP 50,000 - 70,000
30+ days ago

Project Management Apprenticeship

Babcock Canada Inc.

Dunfermline
On-site
GBP 39,000
30+ days ago

Principal / Senior Technical Safety and RAM Engineer

Arcadis

City of London
On-site
GBP 60,000 - 80,000
30+ days ago

Commercial Manager

Asthon A/S

England
On-site
GBP 76,000 - 90,000
30+ days ago

Principal Civil Engineer

Mott MacDonald

Belfast
Hybrid
GBP 50,000 - 70,000
30+ days ago

Senior Cyber Security Consultant

Snc-Lavalin

City of London
Remote
GBP 60,000 - 90,000
30+ days ago

Health & Safety Advisor

Cbrekorea

City of London
On-site
GBP 40,000 - 55,000
30+ days ago

Director - Analytics and Modeling

Entrepreneur First

City of London
On-site
GBP 70,000 - 90,000
30+ days ago

Facilities Technician

Macro Group

Manchester
On-site
GBP 28,000 - 35,000
30+ days ago

Senior Consultant, M&A, Financial Advisory

Teneo Holdings LLC

City of London
On-site
GBP 50,000 - 70,000
30+ days ago

Senior Technical Project Manager

Ionate Limited

City of London
Hybrid
GBP 65,000 - 80,000
30+ days ago

Pre-Construction Project Manager

Jones Lang LaSalle Incorporated

Salterforth
Hybrid
GBP 60,000 - 80,000
30+ days ago

Top job titles:

General Manager jobsManager Contracts jobsEvent Coordinator jobsMedical Writer jobsHealth Care Administration jobs3d Artist jobsChief Digital Officer jobsHealth Care Manager jobsConcept Artist jobsAdministration Manager jobs

Top companies:

Jobs at LidlJobs at TeflJobs at TiktokJobs at TeslaJobs at DysonJobs at NeomJobs at MazarsJobs at Johnson & JohnsonJobs at PorscheJobs at Scs

Top cities:

Jobs in LiverpoolJobs in SheffieldJobs in ReadingJobs in LutonJobs in StockportJobs in ChelmsfordJobs in WinchesterJobs in SwanseaJobs in HullJobs in Oldham

Similar jobs:

Facilities Management jobsManagement Accountant jobsEvent Management jobsManagement Assistant jobsManagement And Operations jobsChange Management jobsChange Management Manager jobsProduct Management jobsCredit Risk Manager jobsProject Management Officer jobs
Risk Type Officer for the Prevention of the Facilitation of Tax Evasion
Deutsche Bank
Birmingham
Hybrid
GBP 60,000 - 80,000
Full time
30+ days ago

Job summary

A leading international bank in Birmingham is seeking a Risk Type Officer to manage Facilitation of Tax Evasion risks. This role involves reviewing regulatory requirements, defining control standards, and delivering training across the organization. Candidates should have a degree in law or be a certified tax advisor, with strong experience in compliance and excellent communication skills. The position offers a hybrid working model and competitive benefits.

Benefits

Hybrid working model with flexible remote options
Competitive salary and non-contributory pension
30 days' holiday plus bank holidays
Life assurance and private healthcare
Flexible benefits, retail discounts
CSR programme support and volunteering leave

Qualifications

  • Good experience in anti-financial crime, audit or compliance.
  • Commitment to task ownership and successful completion of responsibilities.
  • Knowledge of German is an advantage.

Responsibilities

  • Review and monitor regulatory and law requirements relevant to FoTE risk.
  • Support the definition of global minimum control standards.
  • Design and deliver training to strengthen awareness of FoTE risks.

Skills

Anti-financial crime knowledge
Experience in compliance
Excellent communication skills in English
Capability to handle complexity

Education

Degree in law or certified tax advisor
Job description
Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE)

Join to apply for the Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE) role at Deutsche Bank. This position is based in Birmingham and reports to the Vice President of the Anti-Financial Crime (AFC) function.

Position Overview

Deutsche Bank’s AFC team safeguards the bank’s global operations from financial crime. As part of the dedicated PFoTE team within AFC – Sanctions, Affiliate Risk Management and PFoTE – you will set global standards and requirements to manage Facilitation of Tax Evasion (FoTE) risks, ensure effective measures are in place, and deliver training across the organization.

What We’ll Offer You
  • Hybrid working model with flexible remote options
  • 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
  • Flexible benefits – retail discounts, Bike4Work scheme, gym benefits
  • CSR programme support and 2 days’ volunteering leave per year
Your Key Responsibilities
  • Review and monitor regulatory and law requirements relevant to FoTE risk type
  • Participate in the dynamic risk assessment process ensuring FoTE risk is appropriately reflected
  • Support the definition of global minimum control standards to manage FoTE risks and ensure robust controls are implemented
  • Ensure minimum control standards are reflected in policy and procedure, and support the development of the FoTE risk management guidance
  • Design and deliver training to strengthen awareness of FoTE risks across Deutsche Bank
  • Act as a central point of contact for stakeholders in AFC and business units
Your Skills And Experience
  • A degree ideally in law or similar, or a certified tax advisor/equivalent qualification
  • Good experience in anti‑financial crime, audit or compliance, especially in developing internal policy and controls to manage financial crime risk
  • Capability to handle high complexity and make well‑founded judgments across a broad range of topics
  • Commitment to task ownership, coordination with colleagues, and successful completion of responsibilities
  • Excellent communication skills in English; the ability to explain complex topics simply and present them in writing. Knowledge of German is an advantage
How We’ll Support You
  • Training and development opportunities to support career advancement
  • Flexible working to balance personal priorities
  • A culture of continuous learning to aid progression
  • Various flexible benefits tailored to individual needs
  • Reasonable adjustments for those with disabilities, such as assistive equipment

Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the UK. If you already have a Skilled Worker visa and are identified for this role, we can discuss and support you with the process.

About Us

Deutsche Bank is a leading German bank with strong European roots and a global network. Our UK branch has been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years, and has received a Gold Award from Stonewall, being named in their Top 100 Employers 2024 for LGBTQ+ inclusion.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

If you have a disability, health condition, or require any adjustments during the application process, please contact our Adjustments Concierge at adjustmentsconcierge@db.com or share your phone number to receive a call from a team member.

We strive for a culture in which we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative and working collaboratively.

  • 1
  • ...
  • 96
  • 97
  • 98
  • ...
  • 169

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

Job Search and Career Advice Platform

Empoweringjob seekers

Tools
  • Jobs
  • Resume review
  • Headhunters
  • Browse jobs
Company
  • About us
  • Careers at JobLeads
  • Site notice
  • Press
  • Reviews
Support
  • Help
  • Partner integration
  • ATS Partners
Social
  • JobLeads Blog
  • YouTube
  • LinkedIn
  • Instagram
  • Facebook
  • Privacy Policy
  • Terms of Use

© JobLeads 2007 - 2026 | All rights reserved