Summary: The Financial Crime Advisor role at Deutsche Bank involves supporting the transition of the Anti-Financial Crime (AFC) programme into a Business as Usual (BAU) environment. The position requires the creation of both short-term and long-term activity plans aligned with strategic objectives. The role is based in London and operates on a hybrid working model. This position is offered on a PAYE day rate engagement for an initial 6-month contract.

Key Responsibilities:

• Support to develop a comprehensive BAU Activity Plan for 2025 for AFC UKI.
• Work as part of a collaborative team to create a two-year strategic plan for AFC UKI, informed by the Global Head of AFC's objectives.
• Support the successful transition of AFC programme work into the BAU environment.
• Collaborate with the wider team and various stakeholders to set directions and work independently.
• Focus on creating efficiency within the BAU team, balancing the need to run the bank (RTB) and change the bank (CTB).
• Work as part of a wider team to implement appropriate project management milestones throughout the process.
• Undertake additional tasks as assigned by the Regional Head of AFC UKI.

Key Skills:

• Understanding of current and upcoming financial crime regulations (e.g. by horizon scanning).
• Experience in supporting a programme plan spanning across the financial crime function.
• Experience in supporting to shape the sustainable design / target operation model for the financial crime function.
• Good understanding of financial crime compliance and risk management practices.

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: undetermined

Industry: Other