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Senior Manager, Case Investigations Lead Financial Crime Operations

2 months ago

Birmingham, Birmingham, United Kingdom Deutsche Bank Full time
Job Title

Senior Manager, Case Investigations Lead Financial Crime Operations

Job Summary

We are seeking a highly experienced Senior Manager to lead our Case Investigations team in Financial Crime Operations. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in keeping our business operations clean from financial crime.

Key Responsibilities
  • Prioritize effective investigations and operational oversight of investigation teams.
  • Drive efficiency, performance, quality, and productivity improvements.
  • Lead awareness sessions on threats and red flag indicators for FCO and AFC through training and feedback loops.
  • Collaborate with AFCM developing new threat models and use SAR data to detect suspicious activity.
  • Ensure collaboration and feedback with stakeholders, including AFC, AFC Modelling, and the 1st Line of Defence (LOD), and provide consolidated reporting to the regional head of FCO.
  • Support FCO senior management and team leads across all teams, oversee appropriate case outcomes, and SAR filing as the delegate nominated officer.
Requirements
  • 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 is desirable.
  • Managing daily and monthly targets, productivity, and quality, with a holistic oversight across FCO.
About Us

Deutsche Bank is a leading global bank with a strong presence in the UK. We are committed to providing a positive and inclusive work environment, and we welcome applications from all people. We strive for a culture in which we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively.

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 and 2 days' volunteering leave per year.