Negotiable
Social network you want to login/join with:The Divisional Control Office (DCO) for KYC Ops and Business Financial Crime is responsible for monitoring, managing, and mitigating operational risk across the group. This includes supervision of the risk and control strategy, providing a consolidated view of operational risks for KYC, and reporting key issues, cyclical activities such as review of finding closures (internal and externally raised), control testing, incident research, remediation monitoring, and other deep dive reviews.This role offers a unique opportunity to have responsibility for global deliverables across the Risk and Control framework for the 1LoD Business.What we’ll offer you
We are committed to providing an environment focused on your development and wellbeing, enabling you to do your best work and enjoy your life inside and outside the workplace.Hybrid Working - a model that allows eligible employees to work remotely part of the timeCompetitive salary and non-contributory pension30 days’ holiday plus bank holidays, with the option to purchase additional daysLife Assurance and Private Healthcare for you and your familyFlexible benefits including Retail Discounts, Bike4Work scheme, and Gym benefitsSupport for CSR initiatives + 2 days’ volunteering leave per yearYour key responsibilities
Ensure effective governance structures are in place, including monitoring Key Risk Indicators (KRIs) and investigating issuesManage Audit Self-Identified Issue (SII) and Incident processes, ensuring compliance and proactive risk managementDesign and deliver a risk culture improvement program to promote transparency and awarenessCollaborate with multiple functions to ensure documentation and evidence support closure of findingsSupport timely remediation of risk and control issues and assist Risk Owners in identifying key controls or gapsYour skills and experience
Significant experience in a global banking environment, preferably in Audit, Controls Testing, or 2nd line AssuranceKnowledge of risk and control frameworks; experience in KYC operations is a plusStrong communication, analytical, and interpersonal skillsClient-focused, adaptable to changing demandsAbility to work independently and in teams, under pressure, prioritizing effectivelyHow we’ll support you
Training and development opportunitiesCoaching from team expertsCulture of continuous learningFlexible benefits tailored to your needsInclusive environment with reasonable adjustments for disabilitiesAbout us
Deutsche Bank is a leading German bank with a strong European presence and a global network. We are proud of our recognition for diversity and inclusion, including awards from Stonewall for LGBTQ+ support.We foster an environment where everyone can excel, act responsibly, think commercially, and work collaboratively. We celebrate our successes together and are committed to a positive, fair, and inclusive ..... full job details .....
Negotiable