Governance and Issue Management Specialist

1 month ago

London, United Kingdom Deutsche Bank Full time

**Job Title **Governance and Issue Management Specialist

**Location **London

**Corporate Title **Assistant Vice President/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.

You will join the AFC Governance and Education team for United Kingdom, Channel Islands and Republic of Ireland (UKI), which provides support and advice to AFC colleagues across all financial crime risk themes.

**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**

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.

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**
- Collating/ drafting time critical Board & Board-Level update papers including Money Laundering and Reporting Officer (MLRO) reports required to be presented to the Boards of each UK legal entity the MLRO is responsible for
- Maintenance/upkeep of formal documentation, including UK Senior Managers and Certification Regime (SM&CR), Reasonable Steps Assurance Framework, Management Responsibilities Map, the MLRO’s Statement of Responsibilities and Position document plus job descriptions for each of the MLRO’s direct reports
- Monitoring the status of UKI self-identified issues (SII) and internal/external audit findings, including monitor findings, through regular review of outstanding points in Deutsche Bank’s Global Findings Management System (GFMS) and supporting remediation of said issues
- Coordination of monthly Issue Management review forums, as well as enhancement of UK AFC’s Issue Management processes

**Your skills and experience**
- Relevant experience within financial services, such as a governance, Chief Operating Office (COO), audit, and/or change capacity
- A good eye for detail when writing/ reviewing documentation, such as Law, Regulation, Guidance, and policies
- Experience sourcing information from stakeholder groups and consolidating information for presentation
- Competent presenting opinion to senior management on a wide range of AFC risk related matters including AML/ Combating the Financing of Terrorism (CTF) requirements

**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 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.

  • Research Governance Specialist

    3 weeks ago

    London, United Kingdom Guy's and St Thomas' NHS Foundation Trust Full time

    The R&D department at Guy’s and St Thomas’ NHS Foundation Trust are recruiting Research Governance Specialist(s), to expand the number of sponsorship experts and line-managers for our large and diverse team. Restricted to existing band 6 R&D Governance Specialists, already employed by the R&D department The post-holder(s) will be working alongside our...

  • Specialist, Digital Marketing

    1 month ago

    London, United Kingdom London Governance and Compliance Academy Full time

    The London Governance & Compliance Academy (LGCA) is seeking an experienced Business Development Manager to be based in its London, UK offices. LGCA is a learning provider specialising in the areas of governance, risk and compliance and a member of The European Institute of Management and Finance Group, one of Europe’s leading providers for certified and...

  • Education Finance Specialist

    2 weeks ago

    London, United Kingdom London Governance and Compliance Academy Full time

    The London Governance & Compliance Academy (LGCA) is seeking an experienced Business Development Manager to be based in its London, UK offices. LGCA is a learning provider specialising in the areas of governance, risk and compliance and a member of The European Institute of Management and Finance Group, one of Europe’s leading providers for certified and...

  • Education Finance Specialist

    2 weeks ago

    London, United Kingdom London Governance and Compliance Academy Full time

    The London Governance & Compliance Academy (LGCA) is seeking an experienced Business Development Manager to be based in its London, UK offices. LGCA is a learning provider specialising in the areas of governance, risk and compliance and a member of The European Institute of Management and Finance Group, one of Europe’s leading providers for certified and...

  • Education Finance Specialist

    1 week ago

    London, United Kingdom London Governance and Compliance Academy Full time

    The London Governance & Compliance Academy (LGCA) is seeking an experienced Business Development Manager to be based in its London, UK offices. LGCA is a learning provider specialising in the areas of governance, risk and compliance and a member of The European Institute of Management and Finance Group, one of Europe’s leading providers for certified and...

  • Education Finance Specialist

    1 week ago

    London, United Kingdom London Governance and Compliance Academy Full time

    The London Governance & Compliance Academy (LGCA) is seeking an experienced Business Development Manager to be based in its London, UK offices. LGCA is a learning provider specialising in the areas of governance, risk and compliance and a member of The European Institute of Management and Finance Group, one of Europe’s leading providers for certified and...

  • Information Governance Trainee

    2 weeks ago

    London, United Kingdom Information Governance Services Full time

    **Immediate Start** **A little about us**: We are a consultancy firm that cares deeply about each and every client, this attitude has enabled us to call some of the world’s leading institutions as our current and past clients. Currently our consultants all have legal backgrounds (barristers, solicitors, legal executives or law graduates, but this is not...

  • Education Finance Specialist

    1 week ago

    London, United Kingdom London Governance and Compliance Academy Full time

    The London Governance & Compliance Academy (LGCA) is seeking an experienced Business Development Manager to be based in its London, UK offices. LGCA is a learning provider specialising in the areas of governance, risk and compliance and a member of The European Institute of Management and Finance Group, one of Europe’s leading providers for certified and...

  • Governance & Business Manager

    7 days ago

    London, United Kingdom Hays Specialist Recruitment Limited Full time

    Governance & Business Manager, Wealth Management, Risk, Compliance, Hybrid, Permanent, London **Your new company**A leading, multinational Wealth Manager, is seeking to find a dynamic individual to encompass the role of Governance & Business Manager, on a permanent basis within their London office. **Your new role**This is a vital role working closely with a...

  • Specialist, Data Governance

    2 months ago

    London, United Kingdom BNY Mellon Full time

    Overview **Title**: Specialist, Data Governance **Officer title**: Vice President **Who we are**: BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. BNY Mellon delivers informed investment and wealth management and investment services in 35 countries....

  • Information Governance Trainee

    1 week ago

    London, United Kingdom Information Governance Services Full time

    **About us** We are agile, engaging and collaborative. Our work environment includes: - Growth opportunities - Work-from-home days - **About the Role** **Key duties and responsibilities**: - Support the Lead Consultant and/or Consultants to complete client work; - Work well under instructions and within agreed timelines; - Conduct research and interpret...

  • Data Specialist

    2 weeks ago

    London, United Kingdom Hays Specialist Recruitment Limited Full time

    CONTRACT ROLE: DATA GOVERNANCE SPECIALIST I have an exciting new role for an experienced Data Governance Specialist! **Your new role** You will working with a multinational bank, as part of their Data Governance team, contributing to the driving of innovation, automation, and integration strategy. You will also develop tools and dashboards that will assist...

  • Specialist, Data Governance

    2 months ago

    London, United Kingdom BNY Mellon Full time

    Title**:Specialist, Data Governance** Officer title**:Vice President** **Who we are**: BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. BNY Mellon delivers informed investment and wealth management and investment services in 35 countries.As of March...

  • Data Governance Specialist

    1 month ago

    London, United Kingdom QBE Full time

    Primary Details Time Type: Full time Worker Type: Employee Data Governance Specialist London The Opportunity QBE EO is about to embark on a journey of growth in Data and Analytics through the implementation of Collibra, a data governance solution that will help us automate metadata management ensuring both technical and business data lineage is...

  • Interim Information Governance Manager

    2 months ago

    London, United Kingdom La Fosse Associates Full time

    A NHS trust are looking for a interim Information Governance Manager to be in the London office 3 days a week. This is a 3 month Contract and is Inside IR35 In this role, you will lead the Information Governance function as they look to embed a new, mature governance programme in line with the business transformation. You will own the strategy and lead the...

  • Manager Data Strategy and Governance

    2 weeks ago

    London, United Kingdom Hays Specialist Recruitment Limited Full time

    We are seeking a dynamic and driven Data Governance Manager to join our team. Data Governance Manager Are you an experienced Data Governance professional looking for your next challenge? We are seeking a dynamic and driven Data Governance Manager to join our team. Who are we? We are one of the fastest growing consultancy businesses in the UK with over 6000...

  • Specialist Corporate Governance Manager

    1 month ago

    London, United Kingdom Arthur Full time

    A corporate services provider is looking to bring on board a Specialist Corporate Governance Manager to provide CoSec support services to a portfolio of listed and regulated clients. They have multiple office locations around the UK. Key Responsibilities: - Board support and meeting support - Working alongside clients, developing a good working relationship...

  • Data Governance Specialist

    2 months ago

    London, United Kingdom Financial Times Full time

    **About Us** Here at the FT, gold-standard journalism is just the beginning. 500-people strong, our Product & Tech team keeps us ahead of the ever-changing digital landscape by delivering cutting-edge products to over one million digital subscribers every day. Our plans for growth rely on a diverse, dedicated and dynamic group of product, tech, delivery and...

  • Data Governance Specialist

    2 months ago

    London, United Kingdom Financial Times Full time

    **About Us** Here at the FT, gold-standard journalism is just the beginning. 500-people strong, our Product & Tech team keeps us ahead of the ever-changing digital landscape by delivering cutting-edge products to over one million digital subscribers every day. Our plans for growth rely on a diverse, dedicated and dynamic group of product, tech, delivery and...

  • Specialist, Data Governance

    2 months ago

    City of London, United Kingdom BNY Mellon Full time

    **Title: Specialist, Data Governance** Hybrid, London - Permanent **Officer title**: Vice President **Who we are**: BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. BNY Mellon delivers informed investment and wealth management and investment services...