Head of Anti-Financial Crime for Private Bank in London

2 weeks ago

London, Greater London, United Kingdom caia - Jobboard Full time
Job Title: Head of Anti-Financial Crime for Private Bank in London

Job Description:

As a key member of our Private Bank team, you will be responsible for leading our Anti-Financial Crime (AFC) efforts in the UK. You will work closely with our business leaders to advise on best practices and standards for mitigating financial crime risks, ensuring compliance with UK and German laws, regulations, and guidance.

Key Responsibilities:

* Act as the focal point for AFC matters arising from within the Private Bank 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 Private Bank
* 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

What We Offer:

* A healthy, engaged, and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its centre.

* You can expect:

1. Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
2. Competitive salary and non-contributory pension
3. 30 days' holiday plus bank holidays, with the option to purchase additional days
4. Life Assurance and Private Healthcare for you and your family
5. A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
6. The opportunity to support a wide-ranging CSR programme + 2 days' volunteering leave per year

About Us:

Deutsche Bank is the leading German bank with strong European roots and a global network. We are committed to providing an environment that is diverse, supportive, and welcoming of different views. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.

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