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

Deutsche Bank UK

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.
  • Sustaining strong Business as Usual performance, providing effective second-line oversight and independent challenge to 1st Line of Defense stakeholders.
  • Leading the AFC training and awareness plan for the business line, in coordination with the Financial Crime Education/Training team.

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
  • Second-line oversight and challenge
  • High-risk client assessment

Nice-to-have

  • Strategic thinking and change delivery
  • Commercial thinking and initiative
  • Collaborative and inclusive work environment

Key Requirements

  • 7 years of experience in Swiss Banking
  • 3 years of experience leading a team
  • Degree in Business Administration or Law
  • Fluent English

Work Rights

Not specified

Tailored Resume

Cover Letter