Compliance & Anti-Financial Crime
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Deputy Head of Financial Crime Operations & Intelligence, Deutsche Bank UKI

About the job

Job Title Deputy Head of Financial Crime Operations & Intelligence UKI

Location Birmingham

Corporate Title Vice President

The Financial Crime Operations (FCO) & Financial Crime Intelligence Unit (FIU) ensures that in-scope Deutsche Bank systems are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the UK and EU, and to escalate issues of concern to AFC Management in a timely manner.

You will report to the Regional Head of Financial Crime Operations & Intelligence (FCO&I) and in the absence of the Regional Head of FCO&I you will assume delegated responsibilities and report into the Regional Head of AFC UKI (MLRO).

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

·         Support the Regional Head of FCO&I in creating an organisational culture that places high priority on effective investigations and adherence to sound internal controls, including standards of conduct, integrity and ethical behaviour for the FCO & FIU

·         Ensuring global standards are implemented in the UKI region which are consistent with between jurisdictions

·         Direct management responsibilities for Case Resolutions/ Suspicion Activity Report (SAR) team and will support the Regional Head of FCO&I with the management of the wider FCO & FIU

·         Deputise for the Regional Head of FCO&I for the development of new Anti-Money Laundering (AML)/ Count Terrorism Funding (CTF) rules and controls

·         AML/CTF Subject Matter Expert (SME), especially around investigations and emerging trends and typologies and subsequent SAR filing

·         Providing the Regional Head of FCO&I with periodic and ad-hoc, consolidated reporting

Your skills and experience

·         Considerable experience in either a AML/CTF role; legal, law enforcement, compliance or regulatory background, preferably within the financial services industry

·         Working knowledge of Transaction Monitoring and case management systems combined with experience in corporate fraud prevention, detection and investigation

·         Demonstrable background in managing a financial crime investigation teams

·         A strong background in a FCO/FIU operations with a broad knowledge of AML/CTF investigations and ideally with Certified Anti-Money Laundering Specialist (CAMS) or International Compliance Association (ICA) designation

·         Knowledge of Wealth, Markets, Trade Finance, Corporate Finance, Asset Management, Correspondent Banking products (beneficial)

How we’ll support you

·         Flexible working to assist balance of personal priorities

·         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.

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