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UK Head Private Bank Anti-Financial Crime Officer

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 Anti-Financial Crime (AFC) professional to join our team as a Head of AFC for Private Bank UK. As a key member of our AFC function, you will play a crucial role in ensuring the integrity of our business operations and global financial services.

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, 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 Anti-Money Laundering (AML) and AFC risks.
  • Knowledge of relevant UK regulatory requirements and guidance.
  • Understanding of international AFC-related frameworks, including the 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 wellbeing 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 Corporate Social Responsibility (CSR) programme and 2 days' volunteering leave per year.