Senior Fraud Risk Manager

3 weeks ago

London, Greater London, United Kingdom Deutsche Bank Full time
Job Title: Team Head United Kingdom Job Summary: We are seeking a highly experienced and skilled Team Head to lead our Fraud Risk Management team in the United Kingdom. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in ensuring the integrity of our business operations and global financial services. About the Role: As Team Head, you will be responsible for leading a team of professionals in the delivery of strategically important and regulatory required programs, including the implementation and enhancement of fraud risk & control processes. You will work closely with our regional/global matrix structure to provide flexible responses to challenges in the core areas of Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Key Responsibilities: * Deliver strategically important and regulatory required programs, including the upcoming UK Failure to prevent Fraud act * Lead and develop the FRM team to ensure consistent high-quality output * Responsible for the timely and accurate delivery of transaction reporting under Payment Services Directive (PSD2) * Support the implementation and enhancement of fraud risk & control processes and support the annual Fraud Risk Assessment * Support the 3LoD target control framework within Deutsche Bank, including support of internal/external Audit * Oversight of decisioning of New Product Approval with regard to fraud-related aspects Requirements: * In-depth experience of FRM and/or Fraud Investigations and/or Operational Risk Management and/or Audit in the Banking sector * Strong leadership skills * Proven record of implementing local/global laws, regulations, and guidance related to AFC * Excellent communication (written & verbal) skills are required to contribute to the FRM training program and deliver training, as appropriate, to colleagues across all business lines and external clients * Educated to degree level or equivalent qualification/work experience About Us: Deutsche Bank is the leading German bank with strong European roots and a global network. We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. We welcome applications from all people and promote a positive, fair, and inclusive work environment. 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 * A range of flexible benefits that you can tailor to suit your needs * We value diversity and as an equal opportunities' employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required How to Apply: If you are a motivated and experienced professional looking for a challenging role in a dynamic and inclusive environment, please submit your application.

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