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Deutsche Bank UK Head Private Bank Anti-Financial Crime Officer

2 months ago

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

About the Role

Deutsche Bank UK is seeking a highly experienced and dedicated Anti-Financial Crime (AFC) professional to lead our Private Bank AFC team in the UK.

Your Key Responsibilities

  • Act as the focal point for AFC matters arising from within the Private Bank business, holding the position of Money Laundering Reporting Officer (MLRO) and Senior Manager Function 17 (SMF17) for the UK entity.
  • Enable an effective working relationship with business leaders across Private Bank, providing 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, Management Information (MI), thematic reviews, and initiatives.
  • Direct and ensure the continuous development of a small team of AFC professionals.

What We Offer

  • Flexible working arrangements to balance personal priorities.
  • Coaching and support from experts in your team.
  • A culture of continuous learning to aid progression.
  • A range of flexible benefits tailored to your needs.

About Us

Deutsche Bank is the leading German bank with strong European roots and a global network, committed to providing an environment with your development and wellbeing at its centre.