UK Head Private Bank Anti-Financial Crime Officer

2 months ago

London, Greater London, United Kingdom 0840 Deutsche Bank Aktiengesellschaft, Filiale London Full time

About the Role

We are seeking a highly experienced and dedicated professional to lead our Anti-Financial Crime (AFC) team in the UK. As a key member of our organization, you will play a crucial role in ensuring the integrity of our business operations and maintaining a strong reputation in the financial services industry.

Key Responsibilities

  • Act as the focal point for AFC matters arising from within the Private Bank business, holding the position of Money Laundering Reporting Officer (MLRO) and Senior Manager Function 17 (SMF17) for the UK entity.
  • Enable an effective working relationship with business leaders across the Private Bank, providing strategic advice on AFC matters.
  • Review Financial Crime control environment and risk assessments undertaken by the First Line of Defence.
  • Provide oversight of the implementation of Group Policy or updates to regional AFC policies, procedures, meaningful Management Information (MI), thematic reviews, and initiatives.
  • Direct and ensure the continuous development of a small team of AFC professionals.

Requirements

  • A strong track record in Risk and regulatory matters, including a solid understanding of Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) risks.
  • Knowledge of relevant UK regulatory requirements and guidance.
  • Understanding of international AFC-related frameworks, including the Financial Action Task Force (FATF).
  • AFC experience within an international organization/Bank in the Financial Services industry would be beneficial.

What We Offer

  • Flexible working arrangements to assist you in balancing your personal priorities.
  • 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 are an equal opportunities employer, making reasonable adjustments for those with a disability.

About Us

Deutsche Bank is the leading German bank with strong European roots and a global network. We are committed to providing an environment that supports the development and well-being of our employees. We promote good working relationships and encourage high standards of conduct and work performance.

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