AFC MI Reporting Specialist

3 weeks ago

London, Greater London, United Kingdom AMS Deutsche Bank Full time

At Deutsche Bank, we are seeking a skilled AFC MI Reporting Analyst to join our UKI AFC Regional Management Information (MI) & Reporting Team.

The successful candidate will play a key regional role in managing critical processes to keep management informed by creating and editing reports. They will be instrumental in engaging stakeholders across the AFC functions and business lines and ensuring reporting on key financial crime risks.

Key Responsibilities:

  • Preparation of MI and reports that are accurate, concise, timely and provide value add to the AFC UKI Regional Head and Management team.
  • Building narratives and storylines for reports, including annual submissions to the FCA, monthly UKI reports to the regional UKI AFC Head and management, and UKI Business Line AFC. Contribution to global annual and monthly reports.
  • Managing relationships and influencing key stakeholders with regular meetings on reports to ensure relevant information is reported.
  • Aiding ad-hoc requests in remedial activities for Audit findings and requests as well as regional monitor interaction and managing specific reporting actions in Findings.
  • Driving efficiency and data improvements of our AFC reports, in content coverage and format, and ensuring continuous quality improvements in audience-oriented reports.

Requirements:

  • Strong analytical, and writing skills in English, including Excel skills required.
  • Ability to multi-task and prioritise workflow for the production of reporting including strong escalation management.
  • Exceptional collaboration, interpersonal and teamwork skills, including ability to work independently to achieve deadlines.
  • Sufficient understanding of Anti-Financial Crime concepts in the banking industry.
  • Experience with remedial activities for audit actions.

Deutsche Bank's values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs, and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

This client will only accept workers operating via a PAYE engagement model.

  • AFC MI Reporting Analyst Position

    2 weeks ago

    London, Greater London, United Kingdom AMS Deutsche Bank Full time

    We are seeking a skilled MI Reporting Analyst to join our AFC UKI team in London. This 6-month contract position offers a dynamic environment where you will play a key role in managing critical processes to keep management informed.As an MI Reporting Analyst, you will be responsible for creating and editing reports, ensuring accurate and timely information...

  • Chair Leadership Opportunity at AFC Wimbledon

    3 weeks ago

    London, Greater London, United Kingdom AFC Wimbledon Full time

    About the RoleAFC Wimbledon is seeking a highly skilled and experienced Chair to lead our board and drive the club's strategic direction. As Chair, you will be responsible for ensuring the board operates effectively, making key decisions, and representing the club's interests.Key ResponsibilitiesChairing board and general meetingsSetting the board agenda and...

  • Chair of the AFC Wimbledon PLC Board

    3 weeks ago

    London, Greater London, United Kingdom AFC Wimbledon Full time

    About the RoleThe Chair of the AFC Wimbledon PLC Board will be accountable to the PLC board and report to the Dons Trust Board. This position requires significant leadership experience in high-performance environments, with a proven track record of mentoring and supporting senior leadership. The ideal candidate will have a strong understanding of governance...

  • Senior Wealth Management Specialist

    6 days ago

    London, Greater London, United Kingdom MI Search Full time

    MI Search is working with a leading investment firm to recruit a Senior Wealth Management Specialist to support their financial planning team in London. The ideal candidate will have a strong background in paraplanning, with a minimum of a Level 4 Diploma in Financial Planning (CII or equivalent).This is a challenging and rewarding role that requires...

  • Regulatory Reporting Specialist

    4 weeks ago

    London, Greater London, United Kingdom caia - Jobboard Full time

    We are seeking a skilled Regulatory Reporting Specialist to join our team at the College of Charleston. The successful candidate will assist with the production of monthly Management Information (MI) and implement new Regulatory reporting systems.Key Responsibilities:Assist with PRA returns, FINREP, COREP & Liquidity ReturnsAssist with the production of...

  • Financial Planning Support Specialist

    2 weeks ago

    London, Greater London, United Kingdom MI Search Full time

    Job Summary:MI Search is recruiting a Financial Planning Support Specialist to join their London office. In this role, you will work closely with financial planners to provide complex wealth management solutions to High Net Worth and Ultra High Net Worth clients. Your primary focus will be on supporting the development and implementation of tailored...

  • Head of Anti-Financial Crime

    3 weeks ago

    London, Greater London, United Kingdom Deutsche Bank Full time

    Job Title Anti-Financial Crime SpecialistLocation RemoteCorporate Title DirectorDeutsche Bank is seeking a highly experienced Anti-Financial Crime Specialist to join our team. As a key member of our AFC function, you will play a crucial role in maintaining the integrity of our business operations and global financial services. Our matrix structure allows for...

  • Reporting and MI Manager

    4 weeks ago

    London, Greater London, United Kingdom PIC Full time

    About the RolePension Insurance Corporation (PIC) is seeking a highly skilled Reporting and MI Manager to join our Customer Operations function. As a key member of our team, you will play a crucial role in designing, building, and evolving Power BI reports and dashboards to drive business outcomes.Key ResponsibilitiesDesign and develop Power BI reports and...

  • Associate, KYC Scheduling and MI Specialist

    3 weeks ago

    London, Greater London, United Kingdom MUFG Full time

    Make a meaningful impact with Mitsubishi UFJ Financial Group (MUFG)MUFG is a global network with a rich history and a vision to be the world's most trusted financial group. We're looking for a talented Associate to join our KYC Data and MI Team, where you'll play a key role in supporting our Client Management Services (CMS) team.As a KYC Scheduling and MI...

  • Regulatory Reporting Specialist

    6 days ago

    London, Greater London, United Kingdom Gresham Hunt Full time

    Job Title: Regulatory Reporting SpecialistJob Summary: We are seeking a Regulatory Reporting Specialist to join our team at Gresham Hunt. As a key member of our dynamic team, you will play a pivotal role in ensuring accurate and timely regulatory submissions to BoE/PRA, encompassing CoRep, FinRep, and statistical returns.Key Responsibilities:Generate monthly...

  • AFC Monitoring and Assurance Manager

    1 month ago

    London, Greater London, United Kingdom Entain Full time

    Job Title: AFC Monitoring and Assurance ManagerEntain is seeking a highly skilled and experienced AFC Monitoring and Assurance Manager to join our team. As a key member of our AFC Monitoring and Assurance Team, you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory...

  • AFC Monitoring and Assurance Lead

    4 weeks ago

    London, Greater London, United Kingdom Entain Full time

    Job Title: AFC Monitoring and Assurance ManagerAt Entain, we are seeking a highly skilled and experienced AFC Monitoring and Assurance Manager to join our team. As a key member of our AFC Monitoring and Assurance Team, you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant...

  • AFC Monitoring and Assurance Manager

    3 weeks ago

    London, Greater London, United Kingdom Entain Full time

    Job Title: AFC Monitoring and Assurance ManagerJob Summary:Entain is seeking a highly skilled AFC Monitoring and Assurance Manager to join our team. As a key member of our AFC Monitoring and Assurance Team, you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory...

  • Senior Financial Reporting Specialist

    4 days ago

    London, Greater London, United Kingdom Financial Reporting Council UK Full time

    The Financial Reporting Council UK is a leading regulatory body in the field of corporate governance, reporting, and audit. As a Senior Financial Reporting Specialist, you will play a key role in supporting the work of the UK Endorsement Board (UKEB) to assess International Financial Reporting Standards (IFRS) for application by UK entities.This exciting...

  • Regulatory Reporting Specialist

    3 weeks ago

    London, Greater London, United Kingdom Wintermann Search Full time

    Regulatory Reporting SpecialistAbout the RoleWintermann Search is seeking a highly skilled Regulatory Reporting Specialist to join their team. As an Assistant Manager, you will be responsible for ensuring the bank's Liquidity Coverage Ratio (LCR) and stress test results are prepared and monitored daily to maintain regulatory compliance.Key...

  • Deutsche Bank UK Head Private Bank Anti-Financial Crime Officer

    6 days ago

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

    About the RoleDeutsche 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 ResponsibilitiesAct 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...

  • Senior MIS Developer

    4 weeks ago

    London, Greater London, United Kingdom Hawk 3 Talent Solutions Full time

    Hawk 3 Talent Solutions is seeking a Senior MIS Developer to lead a team of developers in designing, developing, testing, and implementing MIS solutions. The successful candidate will report to the MIS Manager and be responsible for ensuring quality, timely deliveries of MIS solutions in accordance with expectations.The ideal candidate will have at least 5...

  • Financial Planning Specialist

    3 weeks ago

    London, Greater London, United Kingdom MI Search Careers Full time

    Job Summary:MI Search Careers is seeking a skilled Financial Planning Specialist to join their team in London. As a key member of the wealth management team, you will work closely with financial planners to provide complex solutions to high net worth clients. Your responsibilities will include conducting technical research, preparing suitability reports, and...

  • Head of Anti-Financial Crime for Deutsche Bank UK Ltd.

    3 weeks ago

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

    About the RoleWe are seeking a highly experienced and skilled professional to lead our Anti-Financial Crime (AFC) team in the UK. As the Head of AFC for Deutsche Bank UK Ltd., you will be responsible for advising the Private Bank business and other stakeholders on best practices and standards for mitigating financial crime risks.Key ResponsibilitiesAct as...

  • Transaction Reporting Specialist

    3 weeks ago

    London, Greater London, United Kingdom Quilter Full time

    About the RoleQuilter Cheviot is seeking an experienced Transaction Reporting Specialist to join their Operations team. As a key member of the Settlements team, you will be responsible for shaping and improving operational processes and being involved in business change as the regulatory environment evolves.Key ResponsibilitiesAnalysis and issue resolution,...