Senior Manager, Case Investigations Lead Financial Crime Operations
2 days ago
Senior Manager, Case Investigations Lead Financial Crime Operations
Job SummaryWe are seeking a highly experienced Senior Manager to lead our Case Investigations team in Financial Crime Operations. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in keeping our business operations clean from financial crime.
Key Responsibilities- Prioritize effective investigations and operational oversight of investigation teams.
- Drive efficiency, performance, quality, and productivity improvements.
- Lead awareness sessions on threats and red flag indicators for FCO and AFC through training and feedback loops.
- Collaborate with AFCM developing new threat models and use SAR data to detect suspicious activity.
- Ensure collaboration and feedback with stakeholders, including AFC, AFC Modelling, and the 1st Line of Defence (LOD), and provide consolidated reporting to the regional head of FCO.
- Support FCO senior management and team leads across all teams, oversee appropriate case outcomes, and SAR filing as the delegate nominated officer.
- Experience in operational management and investigations-focused management within the financial crime domain.
- Proficiency in managing and collaborating with offshore teams effectively.
- Experience in implementing procedures and policies related to financial crime.
- Understanding of private wealth, markets, trade finance, corporate finance, asset management, and corresponding banking products is desirable.
- Managing daily and monthly targets, productivity, and quality, with a holistic oversight across FCO.
Deutsche Bank is a leading global bank with a strong presence in the UK. We are committed to providing a positive and inclusive work environment, and we welcome applications from all people. We strive for a culture in which we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively.
What We Offer- 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 and 2 days' volunteering leave per year.
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Birmingham, Birmingham, United Kingdom Deutsche Bank Full timeJob SummaryWe are seeking a highly experienced and dedicated Senior Manager to lead our Case Investigations team in Financial Crime Operations. As Deputy Nominated Officer, you will play a crucial role in overseeing case outcomes and SAR filing.About the RoleThis is a challenging and rewarding opportunity to join our Anti-Financial Crime (AFC) function,...
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Birmingham, Birmingham, United Kingdom Deutsche Bank Full timeJob SummaryWe are seeking a highly experienced and dedicated Senior Manager to lead our Case Investigations team in Financial Crime Operations. As Deputy Nominated Officer, you will play a crucial role in overseeing case outcomes and SAR filing.About the RoleThis is a challenging and rewarding opportunity to join our Anti-Financial Crime (AFC) function,...
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