Job Title: Financial Crime Operations (FCO) Investigations Manager
Location: Birmingham, United Kingdom
Company: Deutsche Bank
Overview: Deutsche Bank’s Anti-Financial Crime (AFC) team plays a vital role in maintaining the integrity of our operations by combating financial crime through various functions including Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, and Investigations & Intelligence. We offer a dynamic environment for professional growth within a diverse and inclusive culture.
Key Responsibilities:
1. Conduct quality control and assurance reviews, providing feedback and implementing improvements.
2. Coach investigators, enhancing their skills and identifying training needs.
3. Manage resources effectively, prioritizing batches and alerts based on risk.
4. Set clear performance expectations and monitor team progress.
5. Identify performance issues and risks related to SLAs and team output.
Required Skills and Experience:
1. Significant experience in AML/CTF roles or a related financial regulatory background.
2. Proficiency with Transaction Monitoring and case management systems, and advanced Excel skills for capacity planning.
3. Knowledge of financial products such as Wealth, Markets, Trade Finance, etc. (beneficial).
4. Relevant AML or financial industry qualifications (beneficial).
Additional Information:
* Hybrid working model with flexible arrangements.
* Competitive salary, pension, 30 days’ holiday plus bank holidays, and private healthcare.
* Supportive environment with coaching, continuous learning, and flexible benefits.
* We value diversity and are committed to an inclusive workplace.
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