Anti-Financial Crime Training Coordinator

2 months ago

Birmingham, United Kingdom Deutsche Bank Full time
Job Description:

Job Title Anti-Financial Crime Training Coordinator

Location Birmingham

Corporate Title Associate

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

You will join the Global AFC Education & Culture (AFC E&C) Team, which ensures that all businesses and functions within the region receive a commensurate amount of required and optional training annually with respect to the roles they play in the organisation. Key deliverables include annual training needs assessment (TNA) and planning, operational execution of regional/divisional plans and evidence archiving to meet regulatory expectations for training.

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:
  • 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
Your key responsibilities
  • Contribute to the procedural administration for Financial Crime Risk (FCR) training
  • Build relevant populations in Excel for deployment
  • Create robust documentation for evidence of training plan execution in FCR repositories
  • Track attendance and perform follow up procedures, including extracting training completion statistics from the Learning Management System (LMS) which drives completion for training audiences
  • Assist with ad-hoc tasks on request for Compliance and AFC Regulatory Training
Your skills and experience
  • Strong written/verbal skills
  • Microsoft Office proficiency, especially PowerPoint, Excel and Teams
  • Hands-on experience with a LMS a plus
  • Pragmatic approach to problem-solving
  • Being resilient under pressure, whilst working to tight deadlines
  • Willingness to learn new technologies and/or help establish new processes with associated controls
How we'll support you
  • Flexible working to assist you balance your personal priorities
  • A culture of continuous learning to aid progression
  • 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, screen readers, assistive hearing devices, adapted keyboards)
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. Should you already have a Skilled Worker visa and are identified for a role, we can discuss and support you with the process.

About us

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Deutsche Bank in the UK is proud to have been named in The Times Top 50 Employers for Gender Equality 2024 for five consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion.

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

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

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

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