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Deputy Director of Operations and Performance

2 months ago

Birmingham, Birmingham, United Kingdom Deutsche Bank Full time
Job Title: Deputy Director of Operations and Performance

Deutsche Bank is seeking a highly experienced and skilled Deputy Director of Operations and Performance to join our Anti-Financial Crime (AFC) function. As a key member of our team, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations.

About the Role

The successful candidate will have a strong background in operational management and investigations, with experience in developing and implementing procedures and policies related to financial crime. You will be responsible for prioritizing effective investigations, adherence to sound internal controls, and ensuring the function remains fit for purpose, adequately staffed, and trained.

Key Responsibilities
  1. Prioritize effective investigations and adherence to sound internal controls
  2. Operational oversight of investigation teams and fraud
  3. Ensure the function remains fit for purpose, adequately staffed, and trained
  4. Collaborate with stakeholders, including Business Line (BL)AFC, AFC Modelling, and the 1st Line of Defence (LOD)
  5. Provide periodic and ad-hoc reporting to the Regional Head of FCO
Requirements
  1. Experience in operational management and investigations focused management within the financial crime domain
  2. Proficiency in managing and collaborating with offshore teams effectively
  3. Experience in developing and implementing procedures and policies related to financial crime
  4. Understanding of private wealth, markets, trade finance, corporate finance, asset management, and corresponding banking products
What We Offer
  1. Coaching and support from experts in your team
  2. A culture of continuous learning to aid progression
  3. A range of flexible benefits that you can tailor to suit your needs
About Us

Deutsche Bank is the leading German bank with strong European roots and a global network. We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs, and generations.