Head Of Risk And Typology Coverage Assessment (rtca) (f/m/x)
Deutsche Bank UK
London, United Kingdom
Not specified; not specified; comprehensive portfo...
Hybrid
Anti-financial crime experience
Aml/ctf typologies expertise
Transaction monitoring coverage assessment
You will lead the Risk and Typology Coverage Assessment team within the Global Monitoring Coverage & Oversight function to ensure effective application of global standards
Job Summary
You will lead the Risk and Typology Coverage Assessment team within the Global Monitoring Coverage & Oversight function to ensure effective application of global standards.
The role involves assessing new products and services as part of the New Product Approval process while determining resulting transaction monitoring requirements.
Deutsche Bank offers comprehensive benefits including mental health support, physical fitness programs, flexible working arrangements, and financial security plans.
Matching Summary
You will lead the Risk and Typology Coverage Assessment team within the Global Monitoring Coverage & Oversight function to ensure effective application of global standards.
Salary
Not specified; Not specified; Comprehensive portfolio of benefits including pension plans and health check-ups
Skills & Requirements
Must-have
Anti-Financial Crime experience
AML/CTF typologies expertise
Transaction monitoring coverage assessment
Leadership in complex environments
New product approval process knowledge
Nice-to-have
Model development and parameter setting
Stakeholder communication skills
Collaboration with analytics teams
Global regional risk profile understanding
Key Requirements
University degree in economics, social sciences, geopolitics, mathematics or computer science
Several years of professional experience in Anti-Financial Crime
Proven leadership capability in dynamic environments