Deputy Head of Financial Crime Operations

3 days ago

Birmingham, United Kingdom Deutsche Bank Full time

**Deputy Head of Financial Crime Operations (FCO)**:
**Job ID**:R0314305**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-08**Location**:Birmingham**Position Overview**:
**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 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.

In this role, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring (TM) alert management, Unusual Activity Reports, Fraud, and resulting investigations. You will provide oversight and support to the Regional Head of FCO (UK) (Nominated Officer) who provides approval of Suspicious Activity Reports (SARS) that is completed with the UK authorities.

**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**
- Support the Regional Head of FCO in prioritising effective investigations, adherence to sound internal controls, such as standards of conduct, integrity, and ethical behaviour for the FCO
- Responsible for operational oversight of investigation teams and fraud
- Ensuring the function remains fit for purpose, is adequately staffed, and trained
- Ensuring alert management is completed within service level agreements and SARs filed in a timely manner
- 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

**Your skills and experience**
- Experience in either an Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) role; legal, law enforcement, compliance, or regulatory background, preferably within the financial services industry
- Sufficient knowledge of TM and case management systems, corporate fraud prevention, detection, and investigations
- Excellent Stakeholder and communication skills
- Knowledge of Wealth, Markets, Trade Finance, Corporate Finance, Asset Management, and Correspondent Banking products would be beneficial

**How we’ll support you**
- Coaching and support from experts in your team
- 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**

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 a Times Top 50 Employer for Gender Equality for three consecutive years. 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.

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

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