Controls Testing & Assurance – Anti-Financial Crime Testing Officer (f/m/x) EUR 40.000 - 65.000 Job Description: Deutsche Bank has been dedicated to serving as the Global Hausbank for over 150 years, driven by our diverse team of around 60 countries and more than 150 nationalities. Our experts help clients navigate a complex world across our Corporate, Private, Investment Banking, and Asset Management divisions. Controls Testing & Assurance (CT&A) is a global function responsible for assuring the design and effectiveness of the control environment and compliance with regulations and policies. The Testing Officer in Italy will develop and execute an annual testing plan covering compliance risks across all businesses, supporting global testing locations as needed, primarily focusing on Anti-Financial Crime Testing. Responsibilities: Assist in defining the annual AFC Testing plan for all business divisions in Italy. Conduct testing reviews with high quality, respecting deadlines, following global methodology. Identify issues, agree on remediation actions, and track progress. Support improvements to the testing programme. Produce management information to facilitate cross-country and cross-division analysis. Maintain effective communication with stakeholders. Represent AFC Testing in governance forums. Skills: University degree or related professional qualification. Over 3 years of experience in AFC, Audit, or regulatory roles within financial services. Strong knowledge of banking/financial markets and regulations. Experience assessing/testing AFC frameworks is advantageous. Excellent analytical, writing, communication, and negotiation skills. Proficient in MS Office; fluent in English; German is a plus. Well-being & Benefits: We promote work-life balance, mental and physical health, social connection, and financial security through various programs and benefits. We foster a culture of responsibility, collaboration, and continuous growth, welcoming applications from all backgrounds. J-18808-Ljbffr