Head of Financial Crime Operations and Investigations

5 days ago

Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

About the Role

We are seeking a highly experienced and skilled professional to join our team as the Deputy Head of Financial Crime Operations. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in maintaining the integrity of our business operations and global financial services.

Key Responsibilities

  • Provide strategic direction and leadership to teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations.
  • Oversight and support to the Regional Head of FCO (United Kingdom) (Nominated Officer).
  • Collaborate with stakeholders including Business Line (BL)AFC, AFC Modelling, and the 1st Line of Defence (LOD).
  • Ensure collaboration with FCO Senior management and team leads across all teams including Business Support Unit (Training/Quality Control/Governance etcetera).

Requirements

  • Experience in operational management and investigations focused management within the financial crime domain.
  • Proficiency in managing and collaborating with offshore teams effectively.
  • Experience in implementing procedures and policies related to financial crime.
  • Understanding of private wealth, markets, trade finance, corporate finance, asset management and corresponding banking products would be desirable.
  • Managing daily and monthly targets, productivity, and quality, with a holistic oversight across FCO.

About Us

A637 DBOI Global Services (UK) Limited is a leading global bank with a strong presence in the UK. We are committed to providing a diverse and inclusive work environment that fosters growth and development. Our values define the working environment we strive to create – diverse, supportive and welcoming of different views.

  • Lead Investigator, Financial Crimes

    5 days ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    About the RoleWe are seeking a highly experienced and skilled Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a critical role in ensuring the integrity of our business operations and global financial services.Key ResponsibilitiesPrioritize effective investigations and operational...

  • Lead Investigator, Financial Crimes

    6 days ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    About the RoleWe are seeking a highly experienced and skilled Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a critical role in ensuring the integrity of our business operations and global financial services.Key ResponsibilitiesPrioritize effective investigations and operational...

  • Head of Financial Crime Operations Management

    5 days ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About the RoleWe are seeking a highly experienced and dedicated professional to join our team as Deputy Head of Financial Crime Operations. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key ResponsibilitiesProvide strategic...

  • Head of Financial Crime Operations Management

    6 days ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About the RoleWe are seeking a highly experienced and dedicated professional to join our team as Deputy Head of Financial Crime Operations. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key ResponsibilitiesProvide strategic...

  • Deputy Head of Financial Crime Operations Lead

    5 days ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About the RoleWe are seeking a highly experienced and skilled Deputy Head of Financial Crime Operations to join our team at A637 DBOI Global Services (UK) Limited. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in maintaining the integrity of our business operations and global financial services.Key...

  • Deputy Head of Financial Crime Operations Lead

    6 days ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About the RoleWe are seeking a highly experienced and skilled Deputy Head of Financial Crime Operations to join our team at A637 DBOI Global Services (UK) Limited. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in maintaining the integrity of our business operations and global financial services.Key...

  • Financial Crime Investigation Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Job Overview: Position Title: Financial Crime Intelligence Investigator Location: Birmingham Corporate Title: Assistant Vice President Deutsche Bank's Anti-Financial Crime division is dedicated to maintaining integrity in operations by addressing issues such as money laundering, sanctions violations, fraud, bribery, and corruption. We foster an...

  • Financial Crime Investigation Specialist

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Job Overview: Position Title: Financial Crime Intelligence Investigator Location: Birmingham Corporate Level: Assistant Vice President Deutsche Bank's Anti-Financial Crime division is dedicated to maintaining integrity in operations by addressing issues such as money laundering, sanctions, fraud, bribery, and corruption. The team fosters career...

  • Compliance & Financial Crime Risk Manager

    2 days ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Financial Crime Compliance Manager/DMLROInterQuest Financial Markets is seeking a seasoned compliance professional to lead our financial crime prevention efforts. As a Financial Crime Compliance Manager, you will play a pivotal role in ensuring the integrity of our financial operations.Develop and Implement Financial Crime PoliciesDesign, develop, and review...

  • Compliance & Financial Crime Risk Manager

    2 days ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Financial Crime Compliance Manager/DMLROInterQuest Financial Markets is seeking a seasoned compliance professional to lead our financial crime prevention efforts. As a Financial Crime Compliance Manager, you will play a pivotal role in ensuring the integrity of our financial operations.Develop and Implement Financial Crime PoliciesDesign, develop, and review...

  • Senior Manager, Financial Crime Operations Lead

    5 days ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    About the RoleWe are seeking a highly experienced and skilled Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a critical role in ensuring the integrity of our business operations and global financial services.Key ResponsibilitiesPrioritize effective investigations and operational...

  • Senior Manager, Financial Crime Operations Lead

    6 days ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    About the RoleWe are seeking a highly experienced and skilled Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a critical role in ensuring the integrity of our business operations and global financial services.Key ResponsibilitiesPrioritize effective investigations and operational...

  • Financial Crime Operations Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About A637 DBOI Global Services (UK) Limited A637 DBOI Global Services (UK) Limited is a leading financial institution dedicated to providing comprehensive and innovative solutions in the realm of financial crime prevention and mitigation. We are committed to fostering a culture of integrity, compliance, and excellence within our organization. Position...

  • Financial Crime Operations Lead

    5 days ago

    Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    About A637 DBOI Global Services (UK) Limited A637 DBOI Global Services (UK) Limited is a leading financial institution dedicated to providing comprehensive and innovative solutions in the realm of financial crime prevention and mitigation. We are committed to fostering a culture of integrity, compliance, and excellence within our organization. Position...

  • Financial Crime Operations Lead

    2 hours ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    About Unity Trust BankUnity Trust Bank is a specialist business bank that prioritizes its customers, employees, and the communities it serves. With a focus on its 'Double Bottom Line' strategy, the bank aims to create a better society while delivering exceptional financial services.The RoleWe are seeking an experienced Financial Crime Operations Lead to join...

  • Financial Crime Operations Lead

    38 minutes ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    About Unity Trust BankUnity Trust Bank is a specialist business bank that prioritizes its customers, employees, and the communities it serves. With a focus on its 'Double Bottom Line' strategy, the bank aims to create a better society while delivering exceptional financial services.The RoleWe are seeking an experienced Financial Crime Operations Lead to join...

  • Financial Crime Compliance Lead

    4 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Position OverviewA prominent financial organization is in search of a committed Financial Crime Compliance Manager to significantly contribute to the enhancement of their anti-financial crime initiatives.Key ResponsibilitiesFormulate and assess policies concerning Money Laundering, Terrorist Financing, Sanctions, and related areas.Engage with executive...

  • Financial Crime Compliance Lead

    4 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Position OverviewA prominent financial services organization is in search of a committed Financial Crime Compliance Manager to significantly contribute to the enhancement of their anti-financial crime initiatives.Key ResponsibilitiesFormulate and assess policies pertaining to Money Laundering, Terrorist Financing, Sanctions, and related areas.Engage with...

  • Senior Manager, Case Investigations Lead Financial Crime Operations

    7 days ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Job SummaryDeutsche Bank is seeking a highly experienced and dedicated professional to lead our Financial Crime Operations team. As a Senior Manager, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.About the RoleWe are looking for a seasoned professional with expertise in operational...

  • Financial Crime Compliance Lead

    4 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Position OverviewA prominent financial services organization is in search of a committed Financial Crime Compliance Manager to significantly enhance their measures against financial misconduct.Key ResponsibilitiesFormulate and assess policies concerning Money Laundering, Terrorist Financing, Sanctions, and related areas.Engage with executive leadership and...