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- Tasks: Lead the Advisory team in providing sanctions advice for the Investment Bank.
- Company: Join Deutsche Bank, a leading global financial institution with a commitment to diversity and inclusion.
- Benefits: Enjoy hybrid working, competitive salary, 30 days holiday, and flexible benefits.
- Why this job: Make an impact in financial crime prevention while growing your career in a supportive culture.
- Qualifications: Experience in sanctions advisory and a relevant degree or qualification required.
- Other info: Deutsche Bank values diversity and offers reasonable adjustments for employees with disabilities.
The predicted salary is between 72000 - 108000 £ per year.
Anti-Financial Crime – Head of Investment Bank & United Kingdom & Ireland (UKI) Sanctions Advisory
Job Description:
Job Title: Anti-Financial Crime – Head of Investment Bank & United Kingdom & Ireland (UKI) Sanctions Advisory
Location: London
Corporate Title: Director
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 team as Head of Investment Bank & UKI Sanctions Advisory.
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:
- Manage the Advisory team providing business specific sanctions advice to the Investment Bank from macro themes to transaction specific sanctions advice relevant to global sanctions regimes.
- Primary global Sanctions escalation for Investment Bank stakeholders providing advice on application of the global sanctions policy.
- Solicit and interpret Legal guidance to justify risk-based Sanctions decisions on jurisdictions and individuals.
- Thought leadership representing Deutsche Bank externally to advocate for industry best practice related to global sanctions compliance.
- Manage a metrics led, Sanctions Advisory capability demonstrating efficient risk management and mitigation.
- Support the Global Head of Sanctions Advisory with stakeholder engagement on changes to sanctions regimes and regulatory engagement on sanctions matters.
Your skills and experience:
- Previous experience within sanctions advisory, compliance or operations in a global financial institution or equivalent, preferably across multiple regimes.
- Strong track record of business engagement balancing commercial considerations with sanctions risk under pressure.
- Recognised financial crime thought leader with deep subject matter expertise and experience interpreting global sanctions regulations.
- Understanding of Investment Banking Products through experience providing Compliance or AFC support.
- Bachelor’s degree or equivalent qualification/work experience with a background in Finance. Relevant sanctions compliance qualification from an internationally recognised body. Legal qualifications/experience highly desirable.
- Ability to objectively evaluate options taking into account multiple sanctions regimes.
How we’ll support you:
- 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 (screen readers, assistive hearing devices, adapted keyboards).
About us:
Deutsche Bank is the leading German bank with strong European roots and a global network. 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.#J-18808-Ljbffr
Anti-Financial Crime - Head of Investment Bank & United Kingdom & Ireland (UKI) Sanctions Advis[...] employer: Deutsche Bank
Contact Detail:
Deutsche Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Financial Crime - Head of Investment Bank & United Kingdom & Ireland (UKI) Sanctions Advis[...]
✨Tip Number 1
Make sure to stay updated on the latest global sanctions regulations and compliance practices. This knowledge will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the Anti-Financial Crime sector, especially those with experience in sanctions advisory. Engaging with industry experts can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific scenarios where you've successfully navigated complex sanctions issues. Real-life examples will showcase your expertise and problem-solving skills to potential employers.
✨Tip Number 4
Familiarize yourself with Deutsche Bank's values and culture. Understanding their commitment to diversity and inclusion can help you align your responses during interviews and show that you're a good fit for their team.
We think you need these skills to ace Anti-Financial Crime - Head of Investment Bank & United Kingdom & Ireland (UKI) Sanctions Advis[...]
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Head of Investment Bank & UKI Sanctions Advisory position. Tailor your application to highlight relevant experience in sanctions advisory and compliance.
Highlight Relevant Experience: In your CV and cover letter, emphasize your previous experience within sanctions advisory or compliance in a global financial institution. Provide specific examples that demonstrate your ability to balance commercial considerations with sanctions risk.
Showcase Thought Leadership: Demonstrate your expertise in financial crime and sanctions regulations. Mention any thought leadership roles or contributions to industry best practices that you have undertaken, as this aligns with the expectations of the role.
Tailor Your Application: Customize your cover letter to reflect Deutsche Bank's values and culture. Mention your commitment to diversity and inclusion, and how you can contribute to a positive work environment.
How to prepare for a job interview at Deutsche Bank
✨Understand the Role and Responsibilities
Make sure you have a clear understanding of the key responsibilities of the Head of Investment Bank & UKI Sanctions Advisory role. Familiarize yourself with the specific sanctions regimes and compliance challenges that Deutsche Bank faces, as well as how your experience aligns with these requirements.
✨Showcase Your Expertise in Financial Crime
Prepare to discuss your previous experience in sanctions advisory and compliance. Highlight specific examples where you successfully navigated complex regulatory environments or provided strategic advice on sanctions matters, demonstrating your thought leadership in the field.
✨Demonstrate Strong Stakeholder Engagement Skills
Since the role involves significant interaction with various stakeholders, be ready to share examples of how you've effectively engaged with different teams or departments in past roles. Emphasize your ability to balance commercial considerations with compliance risks under pressure.
✨Emphasize Your Commitment to Continuous Learning
Deutsche Bank values a culture of continuous learning. Be prepared to discuss how you stay updated on changes in sanctions regulations and your approach to professional development. Mention any relevant qualifications or training that enhance your expertise in this area.
