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- Tasks: Lead a global team to manage the Transaction Monitoring programme and mitigate financial crime risks.
- Company: Join Deutsche Bank, a leading German bank with a strong commitment to diversity and inclusion.
- Benefits: Enjoy hybrid working, competitive salary, 30 days' holiday, and flexible benefits tailored to your needs.
- Why this job: Make a real impact in financial crime prevention while developing your career in a supportive environment.
- Qualifications: Experience in programme management within financial services, especially in compliance or risk management is essential.
- Other info: Deutsche Bank values diversity and offers reasonable adjustments for those with disabilities.
The predicted salary is between 43200 - 72000 £ per year.
Deutsche Bank London, United Kingdom
Job Description:
Location: London
Corporate Title: Director
Group Strategic Analytics is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.
We are seeking a highly experienced and dynamic Programme Director to take responsibility of a comprehensive programme focused on Transaction Monitoring (TM), ensuring the identification and mitigation of financial crime-related risks. This role requires a strategic thinker with proven expertise in programme management, model risk management, resource and budget oversight, and regulatory/audit engagement. You will play a critical role in safeguarding the organisation from financial crime risks while aligning the programme with business goals and regulatory requirements. You will be responsible for a team of programme managers with global coverage.
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, ensuring alignment with business strategies and regulatory requirements.
- Understand and define detailed benefits cases, effort estimates and provide transparent prioritization.
- Oversee the development, validation, and ongoing maintenance of transaction monitoring models, ensuring compliance with model risk management frameworks.
- Liaise and collaborate with internal and external model validation teams to ensure adherence to governance standards.
- Ensure all programme activities meet regulatory expectations, including 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 effectively. Professional industry certifications are beneficial.
- Experience working with data analytics, machine learning, or Artificial Intelligence tools in the context of transaction monitoring.
- Exposure to global regulatory requirements and multi-jurisdictional financial crime compliance programmes.
- Ability to align programme goals with broader 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 assist you balance your personal priorities.
- Coaching and support from experts in your team.
- 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 (e.g. 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 a The Times Top 50 Employers for Gender Equality 2024 for five consecutive years. Additionally, we have been awarded a Silver Award from Stonewall for two years running and named in their Top 100 Employers for 2023 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.
Trader and Client Controls - Transaction Monitoring Programme Director | London, UK employer: Job Traffic
Contact Detail:
Job Traffic Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trader and Client Controls - Transaction Monitoring Programme Director | London, UK
✨Tip Number 1
Network with professionals in the financial services sector, especially those involved in compliance and risk management. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends in transaction monitoring.
✨Tip Number 2
Familiarise yourself with the latest regulatory requirements and best practices in financial crime compliance. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this rapidly evolving field.
✨Tip Number 3
Showcase your leadership skills by discussing any previous experience managing teams or projects. Highlight how you have successfully motivated diverse teams and delivered results in a matrixed environment, as this is crucial for the Programme Director role.
✨Tip Number 4
Prepare to discuss your experience with data analytics and machine learning tools relevant to transaction monitoring. Being able to articulate how you've used these technologies to enhance compliance efforts will set you apart from other candidates.
We think you need these skills to ace Trader and Client Controls - Transaction Monitoring Programme Director | London, UK
Some tips for your application 🫡
Understand the Role: Before applying, make sure you thoroughly understand the responsibilities and requirements of the Trader and Client Controls - Transaction Monitoring Programme Director position. Tailor your application to highlight relevant experience in programme management and financial crime risk mitigation.
Highlight Relevant Experience: In your CV and cover letter, emphasise your proven experience in programme or portfolio management within financial services, particularly in compliance or risk management. Use specific examples to demonstrate your expertise in transaction monitoring and regulatory engagement.
Showcase Leadership Skills: Since this role involves leading a team of programme managers, be sure to showcase your leadership and team-building skills. Provide examples of how you've successfully motivated diverse teams in previous roles, especially in a matrixed environment.
Tailor Your Application: Customise your CV and cover letter for this specific role at Deutsche Bank. Use keywords from the job description, such as 'transaction monitoring', 'model risk management', and 'regulatory compliance', to ensure your application stands out to hiring managers.
How to prepare for a job interview at Job Traffic
✨Understand the Role Thoroughly
Before the interview, make sure you have a deep understanding of the Trader and Client Controls - Transaction Monitoring Programme Director role. Familiarise yourself with the key responsibilities, such as programme management and financial crime risk mitigation, to demonstrate your knowledge and enthusiasm.
✨Showcase Your Experience
Prepare to discuss your previous experience in programme or portfolio management within financial services. Highlight specific examples where you've successfully identified and mitigated risks, especially in compliance or financial crime contexts, to illustrate your expertise.
✨Demonstrate Strategic Thinking
As this role requires a strategic thinker, be ready to discuss how you align programme goals with broader organisational objectives. Share examples of how you've developed and implemented successful strategies in past roles, particularly in relation to regulatory compliance.
✨Prepare for Technical Questions
Given the focus on transaction monitoring models and data analytics, brush up on relevant tools and methodologies. Be prepared to answer technical questions about model risk management and how you’ve used data analytics or AI in your previous roles.
