United Kingdom - London, United Kingdom - Deutsche Bank

Deutsche Bank

Verified Company

London, United Kingdom

2 days ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Job Title United Kingdom & Ireland (UKI) Regional Head of Sanctions & Embargoes Transaction Review Desk

Location London

Corporate Title Vice President

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 be instrumental in advising on and addressing Sanctions risks.

You will be part of and work within a functional Sanctions department, as well as broader AFC, in what is an engaging and challenging taxonomy.

Reporting into the UKI Regional Head of Sanctions & Embargoes your main responsibilities will include the management of the Transaction Review Desk.

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.

Hybrid Working

You can expect:

Competitive salary and noncontributory 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

Review and address of transaction filtering and name list screening alerts
Regulatory reporting and assisting in the review of potential breaches
List Management
Collating Management Information relating to transaction filtering, name list screening and list management
Review of quality assurance reports on the regional team's duties. Representing the region at aligned forums and undertaking related Change the Bank activities

Your skills and experience

Previous experience reviewing transaction filtering and name list screening alerts
Knowledge of United Kingdom (UK), European (EU) and United States (US) sanctions
An ability to work both within a team and independently to challenging deadlines
Excellent written, verbal communication, as well as prioritisation skills

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 (for example, screen readers, assistive hearing devices, adapted keyboards)

About us and our teams
Deutsche Bank is the leading German bank with strong European roots and a global network.

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation.

We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.

Talk to us about flexible work arrangements and other initiatives we offer.