Trader and Client Controls – Transaction Monitoring Programme Director
Position Overview: Group Strategic Analytics is part of the Group Chief Operation Office and acts as a bridge between business and infrastructure functions. We seek an experienced Programme Director to lead a comprehensive transaction monitoring programme that identifies and mitigates financial‑crime related risks. The role requires strategic thinking, programme management expertise, model risk management, resource and budget oversight, and regulatory/audit engagement. You will safeguard the organisation from financial‑crime risks while aligning the programme with business goals and regulatory requirements.
Job Title: Trader and Client Controls – Transaction Monitoring Programme Director
Location: London
Corporate Title: Director
What We’ll Offer You: A healthy, engaged and well‑supported workforce.
* Hybrid working model allowing remote work for part of the week.
* Competitive salary and non‑contributory pension.
* 30 days of holiday plus bank holidays, with option to purchase additional days.
* Life assurance and private healthcare for you and your family.
* Flexible benefits including retail discounts, Bike4Work scheme and gym benefits.
* CSR programme support with 2 days of volunteering leave per annum.
Your Key Responsibilities:
* Lead the end‑to‑end delivery of the Transaction Monitoring programme, ensuring adherence to timelines and budgets.
* Define programme goals, scope, benefit case and success criteria, aligning with business strategies and regulatory requirements.
* Develop detailed benefit cases, estimate effort, and provide transparent prioritisation.
* Oversee the development, validation and ongoing maintenance of transaction monitoring models, ensuring compliance with model risk management frameworks.
* Collaborate with internal and external model validation teams to ensure governance standard compliance.
* Ensure all programme activities meet regulatory expectations through comprehensive documentation, reporting and governance.
Your Skills and Experience:
* Proven experience in programme or portfolio management within financial services, ideally in financial crime, compliance or risk management.
* Expertise in identifying, assessing and mitigating delivery risks.
* Experience with data analytics, machine learning or artificial intelligence tools in transaction monitoring.
* Knowledge of global regulatory requirements and multi‑jurisdictional financial‑crime compliance programmes.
* Ability to align programme goals with organisational and regulatory objectives.
* Excellent interpersonal and team‑building skills, with proven capability to lead and motivate diverse teams in a matrixed environment.
How We’ll Support You:
* Flexible working to balance personal priorities.
* Coaching and support from experts within the team.
* A culture of continuous learning to aid progression.
* Flexible benefits tailored to your needs.
* We value diversity and provide reasonable adjustments for those with disabilities.
About Us: Deutsche Bank is the leading German bank with strong European roots and a global network. We are proud to be named a Times Top 50 Employer for Gender Equality 2024, to have received a Silver Award from Stonewall, and to be recognised in Stonewall’s Top 100 Employers for 2023 for our commitment to LGBTQ+ inclusion. We foster a culture of responsibility, commercial thinking, initiative and collaboration. We welcome applications from all people and promote a positive, fair and inclusive work environment.
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