Head of Anti-Financial Crime for Private Bank
2 weeks ago
About the Role
We are seeking a highly experienced and skilled professional to lead our Anti-Financial Crime (AFC) team in the Private Bank. As the Head of AFC, you will be responsible for advising the business on best practices and standards for mitigating financial crime risks, in line with applicable laws, regulations, and guidance.
Key Responsibilities
- Act as the focal point for AFC matters arising from within the Private Bank, holding the position of MLRO and SMF17 for the UK entity.
- Enable an effective working relationship with business leaders across the 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, and meaningful Management Information (MI).
- 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 AML/AFC risks.
- Knowledge of relevant UK regulatory requirements and guidance.
- Understanding of international AFC-related frameworks, including Financial Action Task Force (FATF).
- AFC experience within an international organisation/Bank in the Financial Services industry would be beneficial.
About Us
Deutsche Bank in the UK is proud to have been named a Top Employer for three consecutive years. We value diversity and are committed to providing an environment that is inclusive and supportive of our employees' development and wellbeing.
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