Head of Financial Crime Operations

2 weeks ago

Birmingham, United Kingdom Deutsche Bank Full time

**Job Title **Head of Financial Crime Operations (FCO) and Nominated Officer United Kingdom (UK)

**Location **Birmingham

**Corporate Title **Director

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 FCO ensures that Deutsche Bank systems are used within the legal and regulatory AML framework for the UK, and to escalate issues of concern to AFC Management in a timely manner.

In this role, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring (TM) alert management and resulting investigations. You will provide oversight and approval of Suspicious Activity Reports (SAR) to be filed with the UK authorities and accountable for mitigating the risk of regulatory breach, and any loss to the reputation of the Bank because of its failure to comply with AML and Counter-Terrorist Financing (CTF) laws, regulations, and guidelines. You will ensure high quality investigations, codes of conduct and standards of good practice.

**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**

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**
- Undertake the role of the Nominated Officer for Deutsche Bank United UK
- Provide the strategic oversight and direction of FCO, ensuring global standards are implemented in the United Kingdom & Ireland region
- Ensuring the function remains fit for purpose, is adequately staffed, and trained, quality is maintained and ensuring alert management is completed within service level agreements and SARs filed in a timely manner
- Ensuring regular collaboration and feedback loops with stakeholders to and participate in the development of new (AML/CTF) rules and controls to enable the delivery of sound Financial Crime investigations
- Providing the Regional Head of AFC and Global Head of FCO with periodic and ad-hoc, consolidated reporting

**Your skills and experience**
- Considerable experience in either an AML/CTF role; legal, law enforcement, compliance, or regulatory background, preferably within the financial services industry
- In depth knowledge of TM and case management systems and working knowledge of corporate fraud prevention, detection, and investigation
- A strong background in a FCO operations with a broad knowledge of AML/CTF investigations
- Knowledge of Wealth, Markets, Trade Finance, Corporate Finance, Asset Management, Correspondent Banking products (beneficial)

**How we’ll support you**
- Training and development to help you excel in your career
- 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)

**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.

  • Head of Financial Crime

    1 week ago

    Birmingham, United Kingdom Integer Resourcing Full time

    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SME) in...

  • Head of Financial Crime

    Found in: Whatjobs ES C2 - 6 days ago

    Birmingham, United Kingdom Integer Resourcing Full time

    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...

  • Head of Financial Crime

    Found in: beBee S GB - 3 weeks ago

    Birmingham, United Kingdom Integer Resourcing Full time

    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Integer Resourcing Full time

    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...

  • Head of Financial Crime

    2 weeks ago

    Birmingham, United Kingdom Integer Resourcing Full time

    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all...

  • Head of Financial Crime Compliance

    Found in: Appcast Linkedin GBL C2 - 3 days ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background.Hybrid working model - 50/50 split of working in the office and from home.Competitive salary -...

  • Head of Financial Crime Compliance

    Found in: Whatjobs ES C2 - 2 days ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background. Hybrid working model - 50/50 split of working in the office and from home. Competitive salary...

  • Head of Financial Crime Compliance

    Found in: Talent UK 2A C2 - 3 days ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background.Hybrid working model - 50/50 split of working in the office and from home.Competitive salary -...

  • Head of Financial Crime Compliance

    Found in: Appcast UK C2 - 3 days ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background.Hybrid working model - 50/50 split of working in the office and from home.Competitive salary -...

  • Head of Financial Crime Compliance

    Found in: Appcast UK C C2 - 17 hours ago

    Birmingham, United Kingdom Paritas Recruitment Full time

    A Financial Services institution are looking to hire a Financial Crime and Compliance professional to head up their team in Birmingham. Seeking applicants with extensive experience within the Financial Crime / Compliance space from a Financial Services background.Hybrid working model - 50/50 split of working in the office and from home.Competitive salary -...

  • Financial Crime Operations Investigator:

    6 days ago

    Birmingham, United Kingdom Cornwaliis Elt Full time

    **Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**: **Job title**: - Financial Crime Operations Investigator: Transaction Monitoring, AML, AFC, Alerts, Investment Banking**Location**: - Birmingham**Job type**: - Permanent**Salary**: - £30000 - £42000 per annum**Sector**: - Sell...

  • Deputy Head of Financial Crime Operations

    Found in: Talent UK C2 - 2 weeks ago

    Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    Description : Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham 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...

  • Head of First Line Financial Crime Advisory

    5 days ago

    Birmingham, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Head of First Line Financial Crime Advisory - This specialist...

  • Compliance, Financial Crime Controls Conduct

    1 week ago

    Birmingham, United Kingdom Cyber Crime Full time

    Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham Birmingham, West Midlands, England, United Kingdom Goldman Sachs The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. View...

  • Senior Financial Investigator, North, Investigation

    1 week ago

    Birmingham, United Kingdom National Crime Agency Full time

    **Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

  • Head of Financial Crime

    4 days ago

    Birmingham, United Kingdom Paritas Recruitment - Compliance Full time

    The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. The firm are happy...

  • Financial Crime Compliance Senior Analyst

    1 day ago

    Birmingham, United Kingdom eFinancialCareers Full time

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 5 - 10% At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. FIS stays ahead of how the world is...

  • Financial Crime Operations

    Found in: beBee S GB - 3 weeks ago

    Birmingham, United Kingdom Deutsche Bank Full time

    Financial Crime Operations (FCO) Investigations Manager Job ID:R0323663 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-03-13 Location: Birmingham

  • Associate, Financial Services: Risk

    1 week ago

    Birmingham, United Kingdom Cyber Crime Full time

    Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. Our division prevents, detects and mitigates compliance, regulatory and...

  • Senior Financial Crime Manager, Commercial Banking

    1 day ago

    Birmingham, United Kingdom eFinancialCareers Full time

    **Responsibilities** - Provide financial crime advisory to 1LoD on a range of areas. - Structure and deliver a bank wide financial crime risk assessment. - Maintain and improve the bank’s transaction monitoring system. - Produce MI for review by senior management. - Maintain an awareness of changes to financial crime and support the development of a...