External Monitoring Group

Found in: Talent UK C2 - 2 weeks ago

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

Description

The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control – reviewing the Account Activity Review (AAR) attestations and Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners as well as Trade Behaviour Monitoring Alerts. This function needs to be performed to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program. You will be working on an anomaly detection platform that uses innovative solutions involving Artificial Intelligence (AI) and Machine Learning (ML).

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.

Hybrid Working

We understand that employee expectations and preferences are changing. We have implemented a that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them.

You can expect:

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

Performing investigations of alerts and review Business submissions and escalate to other control functions per defined process Identifying opportunities for improving data quality, reducing ‘noise’ and false positives reported by the tooling in partnership with Technology teams Processing ad-hoc support for requests from Business, KYC Ops or the Control functions for granular information and reports relating to Trading behaviour / activity Managing global projects in the surveillance space

Your skills and experience

Significant years of professional experience with sufficient experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge Hands-on experience in working in a core Run The Bank environment handling high volumes and meeting deadlines Strong collaboration skills, attention to detail and ability to work on change programs (providing requirements, testing, being agile etc.) Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle An ability to work independently to solve business problems Ability to collaborate with different teams and guide and mentor more junior team members

How we’ll support you

Training and development to help you excel in your career. Coaching and support from experts in your team A culture of continuous learning to aid progression. An opportunity to work on critical projects and processes.

About us

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

Deutsche Bank in the UK is proud to have been named a for three consecutive years. Additionally, we have been awarded a Silver Award from Stonewall for two years running and named in their for our work supporting LGBTQ+ inclusion.

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.


We promote good working relationships and encourage high standards of conduct and work performance.

  • AZ03257 Audit Quality Monitoring Lead

    6 days ago

    Birmingham, United Kingdom Azets Group Full time

    Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics. We have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices! We are a top ten accountancy firm in the UK and are the number one provider of accountancy services to the SME market. The role ...

  • External Site Cleaner

    1 day ago

    Birmingham, United Kingdom PFM Group Full time

    **External Site Cleaner / Litter Picker** - PFM Group - Birmingham B33_ - Job Type: Part-time, permanent, 8 hours per week, Saturday and Sunday._ - Salary: £10.42 per hour._ **Who Are We?** Founded in 2012, PFM Group is a growing and ambitious landscaping and grounds maintenance company. We undertake work for a number of well-known and established...

  • Compliance Monitoring

    3 weeks ago

    Birmingham, United Kingdom Goldman Sachs Group, Inc. Full time

    INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations....

  • External Communications Manager

    3 days ago

    Birmingham, United Kingdom National Express Full time

    **Join us on the Journey...** National Express are looking to recruit anexperienced External Communications Manager to support our UK communications activity. Reporting to the Head of External Communications, you will be instrumental in driving strategic and effective PR activity andstakeholder management with specific responsibility for National Express UK...

  • Group Head of Payroll

    2 days ago

    Birmingham, United Kingdom ERG Ltd Full time

    **Flexible location - remote.** **Excellent salary, bonus and benefits package.** **THE COMPANY** A fantastic opportunity has arisen for an accomplished senior level payroll professional to make a significant contribution to the growth and development of this long-standing, multi-faceted business. The client is a diverse £850m Group with a significant...

  • Soft Facilities Monitoring Officer

    3 days ago

    Birmingham, United Kingdom Summerhill Services LTD Full time

    **POSTS & HOURS**: - ** Soft Facilities Monitoring Officer Based at: Hybrid/ Based at Venture House Permanent post: 37.5h **Salary**: £34717.18-£41805.64 Post holder will lead the monitoring and audit of all Soft (Domestic & Catering) FM performance aspects for one of the Trusts PFI contracts. You will be a core member of the monitoring team and...

  • Audit Quality Monitoring Lead

    Found in: Talent UK C2 - 1 week ago

    Birmingham, United Kingdom Azets Full time

    About us Azets are a leading firm of Accountants and Business Advisers operating across the UK, Ireland and the Nordics. We have a wide network of employees and an abundance of inspiring opportunities to join one of our many offices! We are a top ten accountancy firm in the UK and are the number one provider of accountancy services to the SME market. ...

  • Group Maintenance Engineer

    Found in: Appcast UK C C2 - 2 weeks ago

    Birmingham, United Kingdom Pertemps Network Group Full time

    Are you a Group Maintenance Engineer seeking an exciting new opportunity to showcase your skills?My client is a leading manufacturing, distribution and installation business who is seeking a group maintenance engineer to join the team and oversee the functionality of the facilities at their new site in Birmingham. Role and Responsibilities:Provide technical...

  • Group Maintenance Engineer

    Found in: Appcast UK C2 - 2 weeks ago

    Birmingham, United Kingdom Pertemps Network Group Full time

    Are you a Group Maintenance Engineer seeking an exciting new opportunity to showcase your skills?My client is a leading manufacturing, distribution and installation business who is seeking a group maintenance engineer to join the team and oversee the functionality of the facilities at their new site in Birmingham. Role and Responsibilities:Provide technical...

  • Group Maintenance Engineer

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    Birmingham, United Kingdom Pertemps Network Group Full time

    Are you a Group Maintenance Engineer seeking an exciting new opportunity to showcase your skills?My client is a leading manufacturing, distribution and installation business who is seeking a group maintenance engineer to join the team and oversee the functionality of the facilities at their new site in Birmingham. Role and Responsibilities:Provide technical...

  • Group Maintenance Engineer

    Found in: Whatjobs ES C2 - 7 days ago

    Birmingham, United Kingdom Pertemps Network Group Full time

    Are you a Group Maintenance Engineer seeking an exciting new opportunity to showcase your skills? My client is a leading manufacturing, distribution and installation business who is seeking a group maintenance engineer to join the team and oversee the functionality of the facilities at their new site in Birmingham. Role and Responsibilities: Provide...

  • Group Maintenance Engineer

    Found in: Talent UK 2A C2 - 2 weeks ago

    Birmingham, United Kingdom Pertemps Network Group Full time

    Are you a Group Maintenance Engineer seeking an exciting new opportunity to showcase your skills?My client is a leading manufacturing, distribution and installation business who is seeking a group maintenance engineer to join the team and oversee the functionality of the facilities at their new site in Birmingham. Role and Responsibilities:Provide technical...

  • Environmental Monitoring Technician

    6 days ago

    Birmingham, United Kingdom Cawood Full time

    Enitial Enitial is the UK’s leading provider of independent field monitoring and sampling services. Our highly skilled team of 80 technicians acts as the ‘boots on the ground’ for customers throughout the UK, providing cost-effective on-site monitoring and sampling services. Our expertise in industrial and environmental monitoring, combined with our...

  • Uk Head of External Communications

    4 days ago

    Birmingham, United Kingdom National Express Full time

    **Join us on the Journey...**: Nationl Express are looking to recruit a UK Heaof External Communications to deliver a best-in-class external communications service encompassing all of National Express’ activity in the UK. **What you'll do**: - Lead public relations activity for National Express UK (aligned with UK communications strategy and macro...

  • Environmental Monitoring Technician

    6 days ago

    Birmingham, United Kingdom Cawood Full time

    Enitial is the UK’s leading provider of independent field monitoring and sampling services. Our highly skilled team of 80 technicians acts as the ‘boots on the ground’ for customers throughout the UK, providing cost-effective on-site monitoring and sampling services. Our expertise in industrial and environmental monitoring, combined with our innovative...

  • Associate Vice President of Compliance Monitoring

    2 weeks ago

    Birmingham, United Kingdom Goldman Sachs Group, Inc. Full time

    INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations....

  • Group Risk Director

    3 days ago

    Birmingham, United Kingdom Broster Buchanan Ltd Full time

    * Fully remote role with some travel to sites - Competitive Salary - Bonus + Attractive Benefits Package + Car Allowance Our client, a large and complex PLC seeks a Group Risk Director to lead their risk function. With operations across a number of countries and continents and partnering with a variety of high-profile public and private sector clients, this...

  • Outreach Coordinator

    4 days ago

    Birmingham, United Kingdom University of Birmingham Full time

    **Position Details** External Relations Location: University of Birmingham, Edgbaston, Birmingham UK Full time starting salary is normally in the range £25,506 to £27,399, with potential progression once in post to £31,718 Band 500 Full Time, Permanent Closing date: 10th August 2023 **Our offer to you** People are at the heart of what we are and...

  • Group Lead Auditor

    1 day ago

    Birmingham, United Kingdom Computacenter Full time

    **Group Lead Auditor**: **Location**: UK - Birmingham, UK - Hatfield, UK - Milton Keynes, UK - Mobile England, UK - Nottingham, UK - Reading, UK - Romford | **Job-ID**:200110 | **Contract type**:Standard |** Business Unit**: Others Our Group Information Assurance function is responsible for the security management of Computacenter’s information assets and...

  • Field Monitoring Officer- West Midlands

    4 days ago

    Birmingham, United Kingdom Capita Full time

    Support safer communities as a Field Monitoring Officer: Would you like to contribute to a better, safer UK? We’re passionate about improving the lives of People and have partnered with The Ministry of Justice to keep people out of prison. Make a difference by joining us as a Field Monitoring Officer. On a day-to-day basis, you’ll head off to visit...