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Regional Head of Financial Crime Operations

2 months ago

Birmingham, Birmingham, United Kingdom Deutsche Bank Full time
About the Role

We are seeking a highly experienced and skilled professional to join our team as Regional Head of Financial Crime Operations. This is a critical role that requires strong leadership and strategic thinking to ensure the effective management of financial crime risks across our operations.

Key Responsibilities
  • Provide strategic direction and leadership to our Financial Crime Operations team, ensuring that we remain compliant with all relevant laws and regulations.
  • Develop and implement effective risk management strategies to mitigate the risk of financial crime, including anti-money laundering and counter-terrorist financing.
  • Collaborate with stakeholders across the organization to ensure that our financial crime operations are aligned with business objectives and risk appetite.
  • Ensure that our financial crime operations are conducted in a transparent and accountable manner, with clear reporting and escalation procedures in place.
Requirements
  • Proven experience in financial crime operations, with a strong understanding of anti-money laundering and counter-terrorist financing regulations.
  • Excellent leadership and strategic thinking skills, with the ability to develop and implement effective risk management strategies.
  • Strong communication and collaboration skills, with the ability to work effectively with stakeholders across the organization.
  • Ability to analyze complex data and identify trends and patterns, with a strong attention to detail and analytical skills.
What We Offer
  • A competitive salary and benefits package, including a non-contributory pension and private healthcare.
  • Opportunities for professional development and growth, with a range of training and development programs available.
  • A dynamic and supportive work environment, with a strong focus on diversity and inclusion.
  • The opportunity to work with a leading global bank, with a strong reputation for excellence and integrity.