Senior Manager, Case Investigations Lead Financial Crime Operations

1 week ago

Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

Job Summary

Deutsche Bank is seeking a highly experienced and dedicated professional to lead our Financial Crime Operations team. As a Senior Manager, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.

About the Role

We are looking for a seasoned professional with expertise in operational management and investigations focused management within the financial crime domain. You will be responsible for:

  • Leading awareness sessions on threats and red flag indicators for Financial Crime Operations and Anti-Financial Crime through training and feedback loops.
  • Collaborating with Anti-Financial Crime Management to develop new threat models and use Suspicious Activity Report (SAR) data to detect suspicious activity.
  • Supporting Financial Crime Operations senior management and team leads across all teams, overseeing appropriate case outcomes and SAR filing as the delegate nominated officer.

Requirements

To be successful in this role, you will need:

  • 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.

What We Offer

As a valued member of our team, you will enjoy:

  • 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.

About Deutsche Bank

Deutsche Bank is the leading German bank with strong European roots and a global network. We strive for a culture in which we are empowered to excel together every day.

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