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.

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).
  • Direct and ensure the continuous development of a small team of AFC professionals.

About Us

Deutsche Bank in the UK is proud to have been named a Top Employer for three consecutive years. We value diversity and are committed to creating an inclusive work environment that supports the growth and development of our employees.

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.

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