Anti-Financial Crime Training Coordinator

4 weeks ago

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

Job Title Anti-Financial Crime Training Coordinator

Location Birmingham

Corporate Title Associate

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.

You will join the Global AFC Education & Culture (AFC E&C) Team, which ensures that all businesses and functions within the region receive a commensurate amount of required and optional training annually with respect to the roles they play in the organisation. Key deliverables include annual training needs assessment (TNA) and planning, operational execution of regional/divisional plans and evidence archiving to meet regulatory expectations for training.

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
  • Contribute to the procedural administration for Financial Crime Risk (FCR) training
  • Build relevant populations in Excel for deployment
  • Create robust documentation for evidence of training plan execution in FCR repositories
  • Track attendance and perform follow up procedures, including extracting training completion statistics from the Learning Management System (LMS) which drives completion for training audiences
  • Assist with ad-hoc tasks on request for Compliance and AFC Regulatory Training
Your skills and experience
  • Strong written/verbal skills
  • Microsoft Office proficiency, especially PowerPoint, Excel and Teams
  • Hands-on experience with a LMS a plus
  • Pragmatic approach to problem-solving
  • Being resilient under pressure, whilst working to tight deadlines
  • Willingness to learn new technologies and/or help establish new processes with associated controls
How we'll support you
  • Flexible working to assist you balance your personal priorities
  • 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)
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.

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 in The Times Top 50 Employers for Gender Equality 2024 for five consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 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.

  • Solicitor

    2 months ago

    Birmingham, UK, West Midlands, United Kingdom Tuckers Solicitors Full time

    Tuckers Birmingham is seeking a skilled criminal duty solicitor to join our established team of solicitors, paralegals and barristers.This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, we operate nationwide.We represent clients across the full range of general and serious criminal offences.Our team is highly...

  • Solicitor

    2 months ago

    Birmingham, UK, West Midlands, United Kingdom Tuckers Solicitors Full time

    Tuckers Birmingham is seeking a skilled criminal duty solicitor to join our established team of solicitors, paralegals and barristers.This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, we operate nationwide.We represent clients across the full range of general and serious criminal offences.Our team is highly...

  • Compliance Risk Assessment- AVP

    2 weeks ago

    Birmingham, West Midlands, United Kingdom Deutsche Bank Full time

    Job Description: Job Title Compliance Risk Assessment- AVP Location Birmingham Corporate Title Assistant Vice President In this role, you will sit within the Compliance Risk Management Office (CRMO) and report to a Compliance Risk Assessment (CRA) VP responsible for the facilitation and execution of compliance risk assessments globally. The CRMO Team...

  • Training and Competence Manager

    3 weeks ago

    Birmingham, UK, West Midlands, United Kingdom Clayton Davies Full time

    Our client, a growing wealth management firm, are looking for a T&C Manager to join the business. This person will be responsible for providing oversight and structure to the training and competence of financial planners within the group.Key Responsibilities:Manage relevant T&C processes for supervisors and attaining competence process for all certified...

  • Internal Auditor

    2 weeks ago

    Birmingham, West Midlands, United Kingdom myGwork Full time

    This job is with Beazley, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. GeneralJob Title: Internal Auditor Division: General Management – Internal Audit Reports To: As per Beazley’s org chart Key Relationships: Risk Management,...

  • Financial Accountant

    4 weeks ago

    Birmingham, West Midlands, West Midlands, United Kingdom Gleeson Recruitment Ltd Full time

    Role Overview:Gleeson Recruitment Group are supporting a long term client of ours in their search for a experienced Financial Accountant to join their finance team on a 12-month contract. In this role, you will play a key role in supporting the year-end audit and ensuring accurate statutory accounts preparation. This is a fantastic opportunity for a...

  • Police Station Representative

    2 months ago

    Birmingham, UK, West Midlands, United Kingdom Tuckers Solicitors Full time

    Tuckers Birmingham is seeking a Police Station Representative to join our established team of solicitors, paralegals and barristers.This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, we operate nationwide.We represent clients across the full range of general and serious criminal offences.Our team is highly...

  • Expected Nature

    2 months ago

    Birmingham, West Midlands, United Kingdom Deutsche Bank Full time

    Job Description: Job Title Expected Nature & Purpose of Relationship/ Account Activity Review (ENPR/AAR) Change and Transformation Lead Location Birmingham Corporate Title Assistant Vice President The Corporate Bank (CB) Know Your Client (KYC) Business Execution Team is responsible for coordinating KYC activities across the CB businesses and regions....

  • Pension Administration Coordinator

    3 weeks ago

    Birmingham, UK, West Midlands, United Kingdom Alexander Lloyd Full time

    About the company and role:A fantastic opportunity for a Pensions Administration Coordinator to join a leading Employee Benefits Insurance firm specialising in providing comprehensive Consulting Services to businesses nationwide. As part of their dynamic Employee Benefits team, you’ll have the opportunity to grow your career while making a meaningful...

  • Compliance Manager

    4 weeks ago

    Birmingham, West Midlands, West Midlands, United Kingdom QED Legal Full time

    Compliance ManagerBirmingham-basedWe're working with an exceptional award-winning, full-service law firm looking for someone to join them as Compliance Manager, leading compliance for the firm including a small teamThe firm has strong presnence across all legal services for corporate clients, financiers, charities and private individuals. You will be...

  • Financial Controller

    1 week ago

    Birmingham, West Midlands, West Midlands, United Kingdom Gleeson Recruitment Ltd Full time

    Our client is a leading global professional services provider, based in Birmingham. As part of an exciting transformation program, the company and is looking for a technically strong Financial Controller to add to their impressive team.As the Financial Controller, you will be responsible for managing the company's financial operations and ensuring the...

  • Independent Financial Advisor

    3 weeks ago

    Birmingham, UK, West Midlands, United Kingdom Chase de Vere Full time

    INDEPENDENT FINANCIAL ADVISERThis role will be based around the Birmingham area2025 startKnowledgeable, trustworthy and proactive. Chase de Vere Financial Advisers listen, advise and work solidly to help our clients plan a financial future that is right for them.Alongside the Level 4 Diploma in Regulated Financial Planning, many of our Advisers have achieved...

  • Birmingham SQE Training Programme

    2 weeks ago

    Birmingham, West Midlands, United Kingdom myGwork Full time

    This job is with Kennedys, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. SQE Training Programme 2025 - Professional LiabilityOur programme will prepare you for the Solicitors Qualifying Exam (SQE), the new route to qualification that...

  • Head of Governance

    2 months ago

    Birmingham, UK, West Midlands, United Kingdom Cyan Partners Full time

    Law firm - Head of Governance & RiskWe are proud to be working with one of the leading national law firms in health, housing and social care. It has an unrivalled understanding of the public, professional regulatory and emergency services sectors and is highly regarded for its practical, market-driven solutions. With over 40 years of history already the firm...

  • Customer Service Coordinator

    2 months ago

    Birmingham, UK, West Midlands, United Kingdom Johnson Controls International Full time

    What you will do As a National Accounts Programme Coordinator, you will be responsible for coordinating and deploying various national account customer programs, while supporting national accounts sales channels and operational teams to deliver excellent customer service. You will ensure that all tasks are aligned with customer Key Performance Indicators...

  • HR Coordinator

    2 weeks ago

    Birmingham, West Midlands, United Kingdom myGwork Full time

    This job is with Beazley, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. GeneralJob description and person specification Job Title: HR Coordinator Job Summary:Provide a client focussed human resources service to all managers and staff...

  • Data Analytics Training

    3 weeks ago

    Birmingham, UK, West Midlands, United Kingdom CONNECTMETA.AI Full time

    About the Company: Oeson is a leading IT corporation globally recognized for its expertise in providing top-notch IT and Ed-tech services. Specializing in digital marketing, data science, data analytics, UI-UX design, web development, and app development, we are dedicated to innovation, excellence, and empowering talents worldwide.Job Summary:Oeson is...

  • GPP Coordinator

    3 weeks ago

    Birmingham, UK, West Midlands, United Kingdom Pavilion Recruitment Solutions Full time

    GPP Coordinator Salary up to £35,000Birmingham – very flexible hybrid working patternWe are looking for an experienced Employee Benefits Co-ordinator to join in a fast paced and varied role and you would be responsible for:The day to day support and delivery to allocated clients, including the administration of client support and general...

  • Non-Financial Risk

    2 weeks ago

    Birmingham, West Midlands, United Kingdom Deutsche Bank Full time

    Job Description: Job Title: Non-Financial Risk (NFR) - Investment Bank Business Line Operational Risk Location: Birmingham Corporate Title: Assistant Vice President You will work with the Non-Financial Risk Management (NFRM) function whose purpose is to ensure that the banks Non-Financial Risk exposure is adequately managed in-line with the group...

  • IT Admin Support

    1 month ago

    Birmingham, UK, West Midlands, United Kingdom Elizabeth School of London Full time

    Company: Elizabeth School of LondonPosition: IT Admin SupportLocation: ONSITE, Birmingham, UKSalary: £25K - £28K (Depending on work experience)Employment Type: Full-Time, Monday to Friday***We do not sponsor Visa***Department: AdministrationReporting to: IT DepartmentPurpose of the Role:To provide comprehensive administrative support to both staff and...