Financial Crime Operations (FCO) Investigations Manager
Posted 1 week ago by Australian Investors Association on Linkedin
Negotiable
Undetermined
Hybrid
West Midlands, England, United Kingdom
Summary: The Financial Crime Operations (FCO) Investigations Manager at Deutsche Bank in Birmingham plays a pivotal role in overseeing the Anti-Financial Crime function, ensuring compliance with legal and regulatory requirements related to financial crime. This position involves managing quality control and assurance, coaching investigators, and resource management to enhance team performance. The role is designed to foster a supportive and inclusive work environment while providing opportunities for professional growth. The bank emphasizes a hybrid working model to accommodate employee preferences.
Key Responsibilities:
- Quality Control (QC) and Quality Assurance (QA), manager review observations, and comprehensive feedback and actions
- Coaching and improving investigators' knowledge, capabilities, and identifying training needs
- Resource management of batches and alert allocation by risk prioritisation
- Ensure expectations are discussed with the team in regards to performance and progress is documented
- Identifying issues and risks around team performance and Service Level Agreements (SLAs)
Key Skills:
- Considerable experience in either an Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) role; or a regulatory financial background
- In-depth knowledge of Transaction Monitoring (TM) and case management systems as well as Excel knowledge to produce forecasts to support capacity planning
- Knowledge of Wealth, Markets, Trade Finance, Corporate Finance, Asset Management and/or Correspondent Banking products (beneficial)
- Relevant Industry qualification or other related Anti-Money Laundering qualification would be beneficial
Salary (Rate): undetermined
City: Birmingham
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Finance