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Band 6 Erostering Compliance Lead
2 weeks ago
University Hospitals Birmingham Birmingham, United Kingdom**Job summary**: · We have an exciting opportunity to join our established eRostering Team in a new role as Compliance Lead. · The post holder will become a specialist in rostering maintaining rostering standards across the Trust, specifically within Nursing and Midwifery working ...
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Pay & Compliance Lead
3 weeks ago
Hays Human Resources Birmingham, United KingdomYour new role · We are currently recruiting a Pay and Compliance Officer for this large Public sector organisation. Your role will be to investigate, analyse and evaluate information relating to pay and benefits, where there maybe discrepancies between how policy is applied bet ...
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Compliance Lead
4 weeks ago
eservice Netz Solihull, United KingdomWe need everyone's positive energy and innovative thinking to lead the energy transition to net zero. That's why we welcome applications from all backgrounds and experiences and have a range of flexible working options to suit everyone · Compliance Lead · ...
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Compliance Lead
1 week ago
sk:n Clinics Coleshill, United KingdomCompliance Lead · We are recruiting for a Compliance Lead to ensure we continue to maintain the highest clinical and operational standards across our clinic network. · This is a full time, permanent role, reporting into the Director of Governance and Risk Management. This is a h ...
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Compliance QA Lead
3 weeks ago
Sumo Digital Ltd. Leamington Spa, United KingdomJob reference · - ZKUFHTQLERTy1 · - Company Name · - Sumo Digital Ltd. · - Salary · - Competitive · - Location · - Leamington Spa, United Kingdom · - Country · - United Kingdom · - Industry sector · - QA · - Job start date · - ASAP · - Posted date · - 01/02/2023 · - Experience Le ...
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Band 6 eRostering Compliance Lead
3 weeks ago
University Hospitals Birmingham NHS Foundation Trust Birmingham, United KingdomWe have an exciting opportunity to join our established eRostering Team in a new role as Compliance Lead. · The post holder will become a specialist in rostering maintaining rostering standards across the Trust, specifically within Nursing and Midwifery working closely with work ...
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Quality Compliance Lead
2 weeks ago
Pinnacle Care Ltd Rugby, United KingdomPinnacle Care Limited are recruiting for a Quality Compliance Lead to join our small, friendly team. The role will involve leading quality compliance and governance across our 4 residential care homes supporting people living with Dementia and people with complex mental health ne ...
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Assurance and Compliance Lead
1 week ago
Newman University Birmingham Birmingham, United KingdomFull Time £38,205 to £41,372 / Per Annum REF: NU4124 · Birmingham Newman University are looking to appoint to a newly established role of Assurance and Compliance Lead within a new Risk, Resilience and Assurance Team within the University Secretary's Office. The new team will ini ...
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Supply Chain Compliance Lead
3 weeks ago
Collins Aerospace Wolverhampton, United Kingdom**Date Posted**: · **Country**: · United Kingdom · **Location**: · Goodrich Actuation Systems Limited, Stafford Road, Wolverhampton, WV10 7EH · **Position Role Type**: · Unspecified · **What do we offer?** · - Competitive salary · - Company performance bonus scheme · - Pension sc ...
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Lead Technical Compliance Manager
3 weeks ago
Broadgate Birmingham, United Kingdom £60,000 - £70,000Job Description · Lead Technical Compliance Manager · Salary £60-70k · This is a newly-created role within the Compliance function. Perfect for someone at a Senior/Managerial level who would appreciate an autonomous role to focus on day-to-day tasks as a Technical Specialist. ...
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Legal & Market Compliance Lead
2 weeks ago
Jaguar Land Rover Gaydon, United KingdomREQ ID: 113376 · JOB TITLE: Legal & Market Compliance Lead · SALARY: Competitive · POSTING END DATE: 26/02/2023 · LOCATION: Gaydon · We're re-examining our vehicles and what a vehicle means in the emerging world of automation, connectedness, electrification and the shared economy ...
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Commercial & Compliance Reform Lead
1 week ago
Orbit Group Coventry, United KingdomOrbit is a fantastic business and one that's really going places. · Orbit was formed in 1967 with the aim of providing good-quality housing for people who would otherwise not be able to afford to buy their own home. · Over 50 years later, we're one of the leading housing provider ...
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Risk and Cqc Compliance Lead
3 weeks ago
Coventry and Warwickshire Partnership Trust Coventry, United Kingdom**Organisational Values**: The post holder will uphold the vision and core purpose of the Trust, reflecting the Organisational Values in all their interactions with service users, colleagues, partners, stakeholders and the wider community. Risk Register: You will explore, develop ...
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Emea Quality and Compliance Lead
2 weeks ago
JSL Solutions Ltd Warwick, United KingdomDo you want to develop your career in a leading global automotive company that cares about its local communities and the global environment? · Do you want to be part of an automotive leader that produces clean and efficient products with a shared goal of carbon-free combustion? · ...
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Compliance Lead
2 weeks ago
Consult Energy UK Coventry, United Kingdom £35,000 - £40,000Job Description · Compliance Lead - Coventry · We are looking for a Compliance Lead to join a rapidly growing client of ours who are a leading energy management business with a focus on green energy. They are currently recruiting for a Compliance Lead to be able to create, main ...
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Asset Compliance Lead
3 weeks ago
E UK CHP Ltd. Coventry, United Kingdom Full timeWe need everyone's positive energy and innovative thinking to lead the energy transition to net zero. That's why we welcome applications from all backgrounds and experiences and have a range of flexible working options to suit everyone · Asset Compliance Lead · Here's what you'l ...
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Asset Compliance Lead
3 weeks ago
E UK CHP Ltd. Coventry, United Kingdom Full timeWe need everyone's positive energy and innovative thinking to lead the energy transition to net zero. That's why we welcome applications from all backgrounds and experiences and have a range of flexible working options to suit everyone · Asset Compliance Lead - Drive · Here's wh ...
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Compliance Lead Engineer
1 week ago
Lotus Cars Hethel, United KingdomCompliance Lead Engineer · Permanent · Hethel · About the role · This role is crucial to deliver class leading issue resolution to the Lotus business. COP Lead Engineer, you will lead a dynamic team of technical professionals, to ensure Conformity of Production (COP) complia ...
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Asset Compliance Lead
5 days ago
E UK PLC Tile Hill, United KingdomLocation – Hybrid working based in Nottingham or Coventry with regular travel to other UK sites · Salary – £49,995 to £63,832 + Company Car Allowance · We have an exciting opportunity to join our Asset Governance team supporting the E.ON Drive Business as an Asset Compliance Lead ...
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HSEQ / Compliance Lead
4 weeks ago
TG Escapes Eco-Buildings Coventry, United KingdomThe Role: Provide professional health and safety advice, guidance, training, and support across the business, dealing with design and technical teams, operations, manufacturing and on-site delivery. Facilitate compliance within the delivery of each project maintaining relevant le ...
Compliance Lead - Birmingham, United Kingdom - Deutsche Bank
Description
Job Title:
External Monitoring Group (EMG) - Client Surveillance Lead
The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank.
Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control - reviewing the Account Activity Review (AAR) attestations and Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners as well as Trade Behaviour Monitoring Alerts.
This function needs to be performed to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program.
You will be working on an anomaly detection platform that uses innovative solutions involving Artificial Intelligence (AI) and Machine Learning (ML).
Hybrid Working
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.
~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
~ Identifying opportunities for improving data quality, reducing 'noise' and false positives reported by the tooling in partnership with Technology teams
Processing ad-hoc support for requests from Business, KYC Ops or the Control functions for granular information and reports relating to Trading behaviour / activity
Managing global projects in the surveillance space
Experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge
Strong collaboration skills, attention to detail and ability to work on change programs (providing requirements, testing, being agile etc.)
Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle
Ability to collaborate with different teams and guide and mentor more junior team members
Training and development to help you excel in your career.
An opportunity to work on critical projects and processes.
Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the UK.
Should you already have a Skilled Worker visa and are identified for a role, we can discuss and support you with the processDeutsche Bank is the leading German bank with strong European roots and a global network.
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 embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. Talk to us about flexible work arrangements and other initiatives we offer.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.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
