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Standards and Methodology



Job Title: Standards and Methodology

Location: London

Corporate Title: Assistant Vice President

The Assistant Vice President of Standards and Methodology supports the development of global standards within the Transaction Monitoring team, part of Anti-Financial Crime (AFC) Monitoring and Screening. They are responsible for defining and documenting the typologies and red flags associated with products across Deutsche Bank Group’s businesses.

You will be dependent on other areas of AFC performing their defined responsibilities such as the Head of Model Standards for models development, optimisation and tuning and the Head of Financial Crime Operations to process the subsequent alerts and provide feedback on efficiency and effectiveness. You will work with ambiguity, operate effectively within a matrix environment with high stakeholder complexity, with the ability to absorb issues arising from a wide span of control and demonstrate sound judgement.

What we’ll offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:

  • Competitive salary and non-contributory pension
  • 30 days’ holiday plus bank holidays, with the option to purchase additional days
  • Life Assurance and Private Healthcare for you and your family
  • A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
  • The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year

Your key responsibilities

  • Responsible for the development and documentation of global standards under the management of the Vice President (VP), Standards and Methodology
  • Defining the business requirements to address specific risks and typologies across the product offerings of the Deutsche Bank Group
  • Responsible for supporting the ongoing upkeep of the global standards, including with reference to changing product offerings, new products, regulatory requirements, and feedback from stakeholders
  • Support VP, Standards and Methodology in review of policy and procedure requirements regarding the AFC safeguards

Your skills and experience

  • Experience in implementation, tuning, and/or oversight of Transaction Monitoring
  • Experience in Financial Crime within Financial Services
  • Some knowledge of Deutsche Bank Group’s businesses, products, transactions, flow and inherent risks
  • Some knowledge of European Union, United States or United Kingdom Anti Money Laundering regulatory requirements
  • Experience of working within teams in multinational financial organisation(s)

How we’ll support you

  • Training and development to help you excel in your career
  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression

About us and our teams:

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Click here to find out more about our diversity and inclusion policy and initiatives.

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London, England, London, SE11, United Kingdom

  • Ad ID:  15092397
  • Ad Type:  Offered
  • Posted on:  29/07/2020, 02:55
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