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Senior Manager, Case Investigations Lead Financial Crime Operations

2 months ago

Birmingham, West Midlands, United Kingdom Deutsche Bank Full time
Job Description:

Job Title Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer

Location Birmingham

Corporate Title Vice President

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

Deutsche Bank's Anti- Financial Crime team ensures clean operations by tackling money laundering, Sanctions, fraud, bribery, and corruption. The team offers career growth in a supportive, inclusive environment that balances life and work.

You will lead Case Investigations, manage escalations for SAR filings, and support the Regional Head of FCO (United Kingdom) (Nominated Officer).

What we'll offer you

A healthy, engaged, and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:
  • Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
  • 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 CSR programme + 2 days' volunteering leave per year
Your key responsibilities
  • Prioritise effective investigations, ethical behaviour and operational oversight of investigation teams.
  • Drive efficiency, performance, quality and productivity improvements.
  • Lead awareness sessions on threats and red flag indicators for FCO and AFC through training and feedback loops.
  • Collaborate with AFCM developing new threat models and use SAR data to detect suspicious activity.
  • Ensure collaboration and feedback with stakeholders, including AFC, AFC Modelling, and the 1st Line of Defence (LOD) and provide consolidated reporting to the regional head of FCO.
  • Support FCO senior management and team leads across all teams, oversee appropriate case outcomes and SAR filing as the delegate nominated officer.
Your skills and experience
  • 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 is desirable.
  • Managing daily and monthly targets, productivity and quality, with a holistic oversight across FCO.
How we'll support you
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • 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 (for example. screen readers, assistive hearing devices, adapted keyboards)
About us

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Deutsche Bank in the UK is proud to have been named a Times Top 50 Employer for Gender Equality for three consecutive years. Additionally, we have been awarded a Silver Award from Stonewall for two years running and named in their Top 100 Employers for 2023 for our work supporting LGBTQ+ inclusion.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.