At a Glance
- Tasks: Support financial crime advisory and manage oversight across Corporate and Investment Banking.
- Company: Deutsche Bank, a leader in financial services with a commitment to integrity.
- Benefits: Hybrid working, competitive salary, 30 days holiday, and private healthcare.
- Other info: Flexible benefits and a supportive environment valuing diversity and inclusion.
- Why this job: Join a dynamic team tackling financial crime and make a real difference globally.
- Qualifications: Extensive AFC advisory experience and strong knowledge of AML regulations.
The predicted salary is between 80000 - 100000 € per year.
Position Overview
Location: London
Corporate Title: Director
Deutsche Bank benefits from a highly experienced Anti‑Financial Crime (AFC) function that safeguards our global operations. The AFC team provides advisory and oversight across AML, sanctions, fraud, bribery, investigations, monitoring, and risk assessment. As a Senior Advisor in the BLAFC team you will support the business with financial crime advice, act as a senior escalation point, and partner with teams across UK and global jurisdictions.
What We’ll Offer You
- Hybrid working model to support a flexible schedule.
- 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.
- Flexible benefits including retail discounts, bike‑to‑work scheme, and gym benefits.
- Opportunity to support a broad CSR programme and 2 days’ volunteering leave per year.
Your Key Responsibilities
- Support BLAFC CB/IB UK leads in managing the regional function and serve as an additional senior escalation point.
- Provide oversight and global coordination for financial crime matters related to Fixed Income & Currencies and Trust & Securities Services.
- Manage and coordinate BLAFC submissions into senior governance forums relevant to IB/CB products.
- Guide the business on strategic product, client, or other initiatives in the UK and globally; deliver Second‑Line‑of‑Defence oversight of First‑Line risk controls.
- Act as a senior escalation point for activities pertaining to CB & IB UK and globally, fostering strong partnerships with stakeholders worldwide.
- Serve as a BLAFC subject matter expert for core Second‑Line‑of‑Defence risk assessment and management processes.
Your Skills and Experience
- Extensive experience in AFC business advisory across Corporate and Investment Banking products; experience with FinTech and digital assets is advantageous.
- Strong knowledge of AML regulation and the AFC landscape in Germany, UK, and the United States.
- Ability to analyse, rationalise, recommend, and drive Second‑Line engagement on complex, multi‑product, multi‑regional AFC matters.
- Excellent interpersonal and communication skills across divisions and seniority levels.
- Excellent collaboration skills, partnering effectively with peers globally.
How We’ll Support You
- Flexible working to balance personal priorities.
- Range of flexible benefits that can be tailored to your needs.
- Valuing diversity with reasonable adjustments for staff with disabilities, including assistive equipment.
If you have a disability, health condition, or require adjustments during the application process, please contact our Adjustments Concierge.
Business Line Anti-Financial Crime (BLAFC) Corporate Bank (CB)/Investment Bank (IB) United King[...] in London employer: Deutsche Bank
Deutsche Bank is an exceptional employer, offering a dynamic work environment in the heart of London that fosters professional growth and collaboration. With a strong commitment to employee well-being, we provide a competitive salary, generous holiday allowance, and a flexible hybrid working model, alongside unique benefits such as volunteering leave and tailored flexible perks. Join us to be part of a diverse team dedicated to safeguarding our global operations while advancing your career in the Anti-Financial Crime sector.
StudySmarter Expert Advice🤫
We think this is how you could land Business Line Anti-Financial Crime (BLAFC) Corporate Bank (CB)/Investment Bank (IB) United King[...] in London
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, and don’t be shy about reaching out on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Ace the Informational Interview
Set up informal chats with professionals in the field. This isn’t a job interview, but a chance to learn and make a good impression. We can use these conversations to showcase our passion for Anti-Financial Crime and gain insights that could set us apart when applying.
✨Showcase Your Expertise
Create content that highlights your knowledge in financial crime advisory. Whether it’s writing articles or sharing insights on social media, we can position ourselves as thought leaders in the space. This will not only boost our visibility but also attract potential employers.
✨Apply Directly Through Our Website
When you find a role that excites you, apply directly through our website. It shows initiative and gives us a better chance of being noticed. Plus, we’re always looking for passionate individuals to join our team, so don’t hesitate!
We think you need these skills to ace Business Line Anti-Financial Crime (BLAFC) Corporate Bank (CB)/Investment Bank (IB) United King[...] in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Senior Advisor in BLAFC. Highlight your experience in AFC business advisory and any relevant knowledge of AML regulations. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your background makes you a great fit for our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Communication Skills:Since this role involves collaboration across various teams, make sure to highlight your excellent interpersonal and communication skills in your application. We want to know how you can effectively partner with stakeholders globally!
Apply Through Our Website:Don't forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, you'll find all the details you need about the role and our company culture there.
How to prepare for a job interview at Deutsche Bank
✨Know Your AFC Stuff
Make sure you brush up on your knowledge of Anti-Financial Crime regulations, especially in the UK, Germany, and the US. Be ready to discuss how these regulations impact Corporate and Investment Banking products, as well as any experience you have with FinTech and digital assets.
✨Showcase Your Advisory Skills
Prepare examples that highlight your experience in providing advisory services within AFC. Think about specific situations where you've guided teams or managed complex financial crime matters, and be ready to explain your thought process and outcomes.
✨Communicate Like a Pro
Since this role requires excellent interpersonal skills, practice articulating your thoughts clearly and confidently. Use examples from your past roles to demonstrate how you've effectively communicated across different divisions and seniority levels.
✨Build Strong Partnerships
Be prepared to discuss how you've fostered strong relationships with stakeholders in previous roles. Think about times when collaboration was key to success and how you navigated challenges while working with diverse teams globally.
