Business Line Anti-financial Crime

2 weeks ago

London, Greater London, United Kingdom Deutsche Bank Full time

Job Title Business Line Anti-Financial Crime (BLAFC) - Trade Finance and Lending (TF&L) Senior Advisor

Location London

Corporate Title Vice President


Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.

Our regional/global matrix structure allows for flexible responses to challenges in the core areas of:

Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career.

We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.


The Global Corporate Bank (CB) BLAFC team advises the business on best practices and standards for risk-mitigation reflecting the applicable provisions of the German AML Act and the German Banking Act and applicable local laws in each jurisdiction in which the business line operates.


You will support the development of globally consistent strategies, financial crime control frameworks and responses for TF&L's six product pillars.


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.

Hybrid Working
We understand that employee expectations and preferences are changing.

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them.


You can expect:

  • Competitive salary and noncontributory 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

  • Providing advice on Financial Crime risk types towards Deutsche Bank's TF&L business line and develop globally consistent strategies to address those TF&L related AFC risks
  • Supporting the BLAFC TF&L and wider CB team with the delivery of the book of work by taking ownership of specific project deliverables, provide regular management updates
  • Coordinating across other AFC functions to ensure AFC risks relating to the TF&L business are appropriately documented and controlled
  • Help define and document a new global Trade Finance Transaction Due Diligence process data driven riskbased approach

Your skills and experience

  • Educated to Master's/Bachelor's degree level or equivalent qualification/work experience in International Business Finance or International law, preferred
  • Strong knowledge/ understanding of global financial crime regulations, legislation, and frameworks (AML)
  • Working knowledge of Trade Finance and Lending business operations and environment
  • Proactive in managing, organising and prioritising workloads and demonstrating rigorous ownership and resolution of issues
  • Previous relevant experience in the CB industry preferably in various Financial Crime Prevention and Trade Finance and Lending roles

How we'll support you

  • Flexible working to assist you balance your personal priorities
  • A culture of continuous learning to aid progression
  • We value diversity and as an equal opportunities' employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (for example, screen readers, assistive hearing devices, adapted keyboards)

About us and our teams
Deutsche Bank is the leading German bank with strong European roots and a global network.

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.


Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

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