Deputy Operations Manager Part-time

1 week ago

Birmingham, Birmingham, United Kingdom Deutsche Bank Full time
Deputy Head of Financial Crime Operations (FCO) Deputy Head of Financial Crime Operations (FCO)

Deutsche Bank Birmingham, United Kingdom Posted 4 days ago

Hybrid Job Permanent Competitive Job Description:
Job Title Deputy Head of Financial Crime Operations (FCO)


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, 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.

You will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations." 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

~ 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

Prioritise effective investigations and ethical behaviour and operational oversight of investigation teams and fraud

Ensuring regular collaboration and feedback loops with stakeholders including Business Line (BL)AFC, AFC Modelling, and the 1st Line of Defence (LOD)

Providing the Regional Head of FCO with periodic and ad-hoc and consolidated reporting

Ensure collaboration with FCO Senior management and team leads across all teams including Business Support Unit (Training/Quality Control/Governance etcetera.)

Experience in operational management and investigations focused management within the financial crime domain

Proficiency in managing and collaborating with offshore teams effectively

Experience in implementing procedures and policies related to financial crime

Understanding of private wealth, markets, trade finance, corporate finance, asset management and corresponding banking products would be desirable

Managing daily and monthly targets, productivity, and quality, with a holistic oversight across FCO

Coaching and support from experts in your team

A range of flexible benefits that you can tailor to suit your needs

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.

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 United Kingdom.

Should you already have a Skilled Worker visa and are identified for a role, we can discuss and support you with the process.

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

Additionally, we have been awarded a Silver Award from Stonewall for two years running and named in their Top 100 Employers for 2023 for our work supporting LGBTQ+ inclusion.

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.

We promote good working relationships and encourage high standards of conduct and work performance.

We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.


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.

What we doDeutsche Bank is the leading German bank with strong European roots and a global network. Via our four focussed banking businesses - Corpor...

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