Financial Crime Risk

6 days ago

London, United Kingdom Deutsche Bank Full time

**Job Title**:Financial Crime Risk (FCR) and Compliance Framework Management Information Lead

**Location**:London

**Corporate Title**:Vice President

Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML) and Know Your Client (KYC) regulation.

You will join the Corporate Bank (CB) and Investment Bank (IB) Division in the Financial Crime Business Control and Oversight Team and will report into the Head of FCR Policy and Framework. You will be responsible for developing, maintaining, and enhancing an appropriate MI framework on FCR controls aligned with our risk appetite statements across CB, IB, Capital Release Unit (CRU) and Corporate Bank Investment Bank Central.

**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 arrangements with the opportunity to work in the office and remotely from home
- 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**
- Design or enhance CB IB FCR and Compliance Framework MI, thereafter, maintaining them where applicable for example regarding Policy Waivers and Bearer Shares
- Work with stakeholders including CB IB CRU, Chief Operating Office (COO), KYC Operations and Anti-Financial Crime and other 2nd Line of Defence to monitor, understand and oversight key FCR and Compliance metrics
- Investigating at the client/file level any discrepancies in the data and oversighting data accuracy
- Provide key datapoints and commentary to Senior Management and 2 Line of Defence (LoD) stakeholders
- Designing and implementing associated controls to better manage financial crime and compliance risk

**Your skills and experience**
- Extensive experience understanding Financial Crime and Compliance risk types
- Strong skill set in working with data
- Strong stakeholder management skills building constructive partnerships across the lines of defence, and ideally experience of regulatory interaction
- Able to work with ambiguity, operate effectively within a matrix environment with high stakeholder complexity and demonstrate sound judgement
- Able to provide commentary on sensitive, complex or potentially contentious issues in a constructive manner with the highest integrity. German language helpful

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

**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.

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