Head Of Advisory (anti Financial Crime) (f/m/x)

Deutsche Bank UK

Zürich, Switzerland
Financial crime risk management
Aml regulations and guidance
Kyc lifecycle governance
Leading the BL AFC team within 2LoD consisting of 7 AFC compliance officers covering broad range of tasks

Job Summary

  • Leading the BL AFC team within 2LoD consisting of 7 AFC compliance officers covering broad range of tasks.
  • Acting as the BLAFC representative for projects requiring AFC risk assessments, including New Product Approval (NPA) and New Transaction Approval (NTA).
  • We strive for a culture in which we are empowered to excel together every day.

Matching Summary

Leading the BL AFC team within 2LoD consisting of 7 AFC compliance officers covering broad range of tasks.

Skills & Requirements

Must-have

  • Financial Crime Risk Management
  • AML regulations and guidance
  • KYC lifecycle governance
  • High-risk client oversight
  • Second-line of defense
  • Cross-jurisdiction investigations

Nice-to-have

  • Strategic thinking
  • Can-do attitude
  • Problem solver
  • Collaborative work environment
  • Commercial thinking

Key Requirements

  • 7 years of experience in Swiss Banking
  • 3 years of team leadership experience
  • AML relevant certification and training
  • Fluent English
  • Degree in Business Administration or Law

Work Rights

Not specified

Tailored Resume

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