Head of Anti-Financial Crime

1 month ago

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

About the Role

We are seeking a highly experienced and dedicated professional to lead our Anti-Financial Crime (AFC) team in the UK. As the Head of AFC, you will be responsible for advising the Private Bank business and other stakeholders on best practices and standards for mitigating financial crime risks in accordance with applicable AML provisions of 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 business leaders across Private Bank and provide strategic advice on AFC matters
  • 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, and 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 a 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

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 supports the development and well-being of our employees. We value diversity and are an equal opportunities employer, making reasonable adjustments for those with a disability.

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