Financial Crime Operations Manager

3 weeks ago

Birmingham, Birmingham, United Kingdom https:www.energyjobline.comsitemap Full time
Job Title: Financial Crime Operations Manager

Deutsche Bank is seeking a highly experienced and dedicated Anti-Financial Crime (AFC) professional to join our team. As a Financial Crime Operations Manager, you will play a crucial role in ensuring the bank's business operations and global financial services are clean from financial crime.



Our regional/global matrix structure allows for flexible responses to challenges in the core areas of:



  • Anti-Money Laundering
  • Anti-Fraud
  • Investigations & Intelligence
  • Monitoring & Screening
  • Risk Assessment


You will be responsible for providing coaching and support to investigators, managing batches and alert allocation by risk prioritisation, and ensuring expectations are discussed with the team in regards to performance.



Considerable experience in either an Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) role; or a regulatory financial background is required. In-depth knowledge of Transaction Monitoring (TM) and case management systems, as well as Excel knowledge to produce forecasts to support capacity planning, is also essential.



We offer a range of flexible benefits, including a competitive salary, non-contributory pension, and a range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits.



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.



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.



Key Responsibilities:


  • Provide coaching and support to investigators
  • Manage batches and alert allocation by risk prioritisation
  • Ensure expectations are discussed with the team in regards to performance
  • Identify issues and risks around team performance and Service Level Agreements (SLA's)
  • Relevant Industry qualification or other related Anti-Money Laundering qualification would be beneficial


Requirements:


  • Considerable experience in either an Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) role; or a regulatory financial background
  • In-depth knowledge of Transaction Monitoring (TM) and case management systems
  • Excel knowledge to produce forecasts to support capacity planning
  • Knowledge of Wealth, Markets, Trade Finance, Corporate Finance, Asset Management and/or Correspondent Banking products


What We Offer:


  • Competitive salary
  • Non-contributory pension
  • Range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
  • Hybrid Working Model
  • Quality Control (QC) and Quality Assurance (QA), manager review observations, and comprehensive feedback and actions
  • Coaching and improving investigators knowledge, capabilities, and identifying training needs


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.



Contact Us:

Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the UK. Should you already have a Skilled Worker visa and are identified for a role, we can discuss and support you with the process.

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