Head of Anti-Financial Crime

4 weeks ago

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

About the Role

We are seeking a highly experienced and skilled professional to join our team as a Head of Anti-Financial Crime at Deutsche Bank UK Ltd. in London.

Key Responsibilities

  • Act as the focal point for AFC matters arising from within the PB business holding the position of MLRO and SMF17 for the UK entity
  • Enable an effective working relationship with and provide strategic advice on AFC matters to business leaders across PB
  • 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, provide 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 solid understanding of AML/AFC risks
  • Knowledge of relevant UK regulatory requirements and guidance
  • Understanding of international AFC related frameworks including Financial Action Task Force (FATF)
  • AFC experience within an international organisation/Bank in the Financial Services industry would be beneficial

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 + 2 days' volunteering leave per year

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