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Head of Financial Crime Risk and Compliance

2 months ago

London, Greater London, United Kingdom Deutsche Bank Full time
About the Role

We are seeking a highly skilled and experienced professional to lead our Financial Crime Risk and Compliance team at Deutsche Bank. As the Head of Financial Crime Risk and Compliance, you will be responsible for identifying and assessing financial crime and compliance risks across our Corporate Bank and Investment Bank divisions.

Key Responsibilities
  • Financial Crime Risk Management: Develop and implement effective financial crime risk management strategies to mitigate risks and ensure compliance with regulatory requirements.
  • Compliance Oversight: Provide oversight and coordination of financial crime and compliance related regulatory obligations owned by our Corporate Bank and Investment Bank divisions.
  • Regulatory Engagement: Lead our engagement with regulators, monitors, and skilled persons for financial crime related matters, and provide leadership of our Client Risk Program and ownership of the Sensitive Clients Framework.
  • Team Leadership: Lead a team of Financial Crime Business Control Officers and direct team members, including Compliance & Regulatory, FCR & C Strategy, Risk, & Governance, and Policy & Framework functions.
Requirements
  • Strong Leadership Skills: Proven ability to inspire, engage, and motivate others throughout the organization and act as a role model for others with regards to commitment to our core values and social responsibility.
  • Excellent Communication Skills: Excellent verbal and written communication skills with the ability to synthesize complex problems into concise conclusions.
  • Risk Management Expertise: In-depth knowledge of financial crime and compliance risk management, including laws and regulations, policies, and risk appetites.
  • Strategic Thinking: Ability to think strategically and develop effective risk management strategies to mitigate risks and ensure compliance with regulatory requirements.
About Deutsche Bank

Deutsche Bank is a leading global investment bank and financial services company. We are committed to providing a diverse and inclusive work environment that values innovation, collaboration, and social responsibility. We offer a competitive compensation package, including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits.