At a Glance
- Tasks: Establish and maintain control frameworks for compliance in financial crime risk management.
- Company: Deutsche Bank, a global banking leader with a diverse and inclusive culture.
- Benefits: Hybrid working model, competitive pay, and opportunities for professional growth.
- Other info: Flexible work arrangements and a commitment to diversity and inclusion.
- Why this job: Join a dynamic team to make a real impact on regulatory compliance and governance.
- Qualifications: Experience in Investment or Corporate Banking and strong analytical skills required.
The predicted salary is between 80000 - 100000 € per year.
Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives an established position in Europe plus a significant presence in the Americas and Asia Pacific. There are four business divisions: the Corporate Bank, the Investment Bank, the Private Bank and the Asset Manager DWS.
On behalf of Deutsche Bank, we are looking for a Senior Anti-Financial Crime Advisory Manager - IB/CB for a 6 month contract based in London, hybrid working - 3 days per week on site.
Purpose of the role: The purpose of the Senior Anti-Financial Crime Advisory Manager - IB/CB role is to establish, implement, and maintain robust control frameworks that ensure compliance with regulatory requirements and internal policies. The role is responsible for overseeing monitoring and surveillance activities, employee compliance obligations, transaction monitoring, and client screening processes to identify, assess, and mitigate regulatory and compliance risks.
What you'll do:
- Implement the global or regional strategy to establish and maintain the control frameworks designed to manage regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening.
- Ensure operational discipline combined with regulatory risk awareness & investigative skills and warrants that workflows are governed by established policies, clearly defined processes, and escalation points.
- Provide Second Line of Defence (2LOD) support to the business by offering independent oversight, constructive challenge, and regulatory guidance.
- Actively participate in discussions and stakeholder engagements, represent the team in meetings and walkthroughs, and collaborate with business units to ensure risks, controls, and compliance requirements are appropriately understood and managed.
- Test the effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk Types Controls, Testing & Assurance (CT&A).
- Provide Quality Assurance (QA)/Monitoring for certain financial crime risk related processes.
The skills you'll need:
- Experience within Investment Banking or Corporate Banking (IB/CB) environments.
- 1st and 2nd Line of Defence (LoD) experience.
- Experience in AFC Business Advisory across Corporate and Investment Banking products.
- Prior experience with FinTech and Digital Assets is advantageous.
- Ability to analyse, rationalise, make recommendations and drive 2LOD engagement on complex, multi-product and multi-regional AFC matters to senior business and AFC stakeholders.
- Excellent interpersonal and communication skills with the ability to communicate with colleagues across divisions and seniority.
- Excellent collaboration skills with the ability to collaborate and partner together with peers across the organisation globally.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs, and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Senior Anti-Financial Crime Advisory Manager - IB/CB employer: Deutsche Bank CWS
Deutsche Bank is an exceptional employer, offering a dynamic and inclusive work culture that values diverse perspectives and fosters employee growth. With a strong presence in London, the role of Senior Anti-Financial Crime Advisory Manager provides opportunities to engage with senior stakeholders while ensuring compliance and governance in a fast-paced banking environment. Employees benefit from flexible working arrangements, a commitment to professional development, and a supportive atmosphere that encourages collaboration and innovation.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Anti-Financial Crime Advisory Manager - IB/CB
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking and financial crime sectors. Attend industry events or webinars, and don’t be shy about asking for informational interviews. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for those interviews by researching Deutsche Bank’s values and recent news. Tailor your responses to show how your experience aligns with their mission. Practise common interview questions and think of examples that highlight your skills in compliance and risk management.
✨Tip Number 3
Follow up after interviews! A quick thank-you email can go a long way. Mention something specific from your conversation to remind them of your fit for the role. It shows your enthusiasm and keeps you top of mind.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got all the latest job listings, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications and updates.
We think you need these skills to ace Senior Anti-Financial Crime Advisory Manager - IB/CB
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Anti-Financial Crime Advisory Manager role. Highlight your experience in Investment Banking or Corporate Banking, and showcase any relevant skills that align with the job description.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that demonstrate your ability to implement control frameworks and manage compliance risks.
Showcase Your Soft Skills:Don't forget to highlight your interpersonal and communication skills. The role requires collaboration across various teams, so give examples of how you've successfully worked with others in the past.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any updates!
How to prepare for a job interview at Deutsche Bank CWS
✨Know Your Regulatory Stuff
Make sure you brush up on the latest regulations and compliance standards relevant to the banking sector. Being able to discuss how these impact the role of a Senior Anti-Financial Crime Advisory Manager will show that you're not just familiar with the basics, but that you’re ready to tackle complex issues head-on.
✨Showcase Your Experience
Prepare specific examples from your past roles in Investment Banking or Corporate Banking that highlight your experience with 1st and 2nd Line of Defence. Be ready to discuss how you've implemented control frameworks or provided oversight in previous positions, as this will demonstrate your capability to handle the responsibilities of the role.
✨Communicate Clearly
Since excellent interpersonal skills are crucial for this position, practice articulating your thoughts clearly and confidently. Think about how you can convey complex regulatory concepts in a straightforward manner, as you'll need to engage with colleagues across various divisions and seniority levels.
✨Emphasise Collaboration
Highlight your ability to work collaboratively with diverse teams. Prepare to discuss instances where you’ve successfully partnered with others to manage compliance risks or improve processes. This aligns with Deutsche Bank's values of building talented and diverse teams, so showing that you can thrive in such an environment will be a big plus.
