Banking Work, Jobs in Worcester (with Salaries)

Financial Crime Risk – Policy and Regulatory Subject Matter Expert
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Employee discount
1d
Asset & Wealth Management - Change Management – Associate - Birmingham
Goldman Sachs —Birmingham
- Full-time
- Project management
- Conflict management
- Communication skills
- Employee assistance programme
19h
Audit Manager - Banking and Lending
RSM UK —Birmingham
- Full-time
- Business development
- Training & development
- Leadership
Finance Officer
METCloud —Birmingham
- £40,000 - £45,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Continuous improvement
- Life insurance
Quick apply
Principal Associate - Real Estate Finance
Mills & Reeve —Birmingham
- Business development
- Organisational skills
- Communication skills
Relationship Director - RMT
Cynergy Bank —Birmingham
- Hybrid work
- Analysis skills
- Banking
- Annual leave
- Employee assistance programme
4d
Solicitor - Banking and Finance 6 month FTC
Anthony Collins Solicitors —Birmingham
- Hybrid work
- Writing skills
Banking Partner
Mallory Pryce —Birmingham
- Business development
- Supervising experience
- Team management
Quick apply
Senior/Managing Associate - Financial Litigation Disputes and Investigations
TLT —Birmingham
- Full-time
- Hybrid work
- Business development
- Supervising experience
- Organisational skills
Internal Audit, Asset & Wealth Management Technology Audit, Vice President, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Master's degree
- Analysis skills
- AI
- Employee assistance programme
Mortgage Specialist Lead
National Westminster Bank PLC —Birmingham
- Full-time
- Hybrid work
- Training & development
- Communication skills
- Banking
- Annual leave
6d
Senior Manager - Equity Portfolio Management
National Housing Bank —Birmingham
- £59,631 - £69,548 a year
- Part-time
- Hybrid work
- Presentation skills
- Communication skills
- Annual leave
- Employee assistance programme
11d
Customer Service Associate R0195421 Canvas The Heights Birmingham, United Kingdom Full time
Greystar —Birmingham
- Full-time
- Microsoft Outlook
- Sales
- English
Finance Controller
Focus Birmingham —Birmingham
- £45,000 a year
- Full-time
- Analysis skills
- Organisational skills
- Communication skills
- Employee assistance programme
Quick apply
Head - Structured Real Estate & Infrastructure Finance
National Housing Bank —Birmingham
- £69,831 - £93,055 a year
- Full-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee assistance programme
5d
Solicitor - Banking and Finance 6 month FTC
Anthony Collins —Birmingham
- Hybrid work
- Writing skills
Quick apply
Compliance, Control Room, Vice President, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Communication skills
- Employee assistance programme
Director, Wealth Manager
Royal Bank of Canada —Birmingham
- Full-time
- Business development
- Team management
- Financial services
4d
Customer Service Associate R0197274 Broad Street Birmingham, United Kingdom Full time
Greystar —Birmingham
- Full-time
- Microsoft Outlook
- Sales
- English
5d
Group Head of Treasury
KPMG —Birmingham
- Part-time
- Analysis skills
5d

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Financial Crime Risk – Policy and Regulatory Subject Matter Expert

Deutsche Bank -
Birmingham

Apply Now

Job details

Full-time
1 day ago

Benefits

Company pension
Discounted gym membership
Private medical insurance
Employee discount
Paid volunteer time

Qualifications

Report writing
Report generation
Stakeholder collaboration
Stakeholder liaison
Quality assurance

Full job description

Job Description:

Job Title Financial Crime Risk – Policy and Regulatory Subject Matter Expert

Location Birmingham

Corporate Title AVP

Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. As the FCRC Regulatory & KYC Policy SME within FCRC Policy and Regulations; you will be providing expert knowledge & support to the Financial Crime Review Teams all global QA leads and analysts for KYC and Financial Crime Risk policy requirements.

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:

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
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

Provide direction & guidance to all QA team members on policy and regulatory change
Build relationships and foster an environment of support with all critical stakeholders
Produce high-quality reports to succinctly and accurately convey key messages to internal/external audiences
Ensuring all QA processes are in-line with current policy, KOS and regulatory requirements
Support all change across the organisation; with a particular focus on KYC policy, KOS and regulatory change

Your skills and experience

An expert level of understanding on KYC and Financial Crime matters with experience of dealing with multiple work streams in a critical regulatory interacting role
Have the ability to read, interpret and analyse critical KOS, Policy and regulatory text; with the skillset to understand and propose solutions to critical team members
Work with stakeholders to quickly identify key information and determine how critical points need to be handled. You adjust your approach when dealing with senior managers who may have less time than anticipated to address your ask.
You are naturally organised, self-driven, and will ensure both you and your stakeholders are always kept aware. Prioritise and manage your own time, work with a sense of urgency, but flexible when required.
Familiarity with Financial Crime Risk, Quality Assurance and/or Trade Monitoring useful, but not essential.

How we’ll support you

Coaching and support from experts in your team
A culture of continuous learning to aid progression
We value diversity and as an equal opportunities’ employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers, assistive hearing devices, adapted keyboards)

Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the UK. Should you already have a Skilled Worker visa and are identified for a role, we can discuss and support you with the process

About us

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

Deutsche Bank in the UK is proud to be named in The Times Top 50 Employers for Gender Equality and has been awarded a Gold Award from Stonewall and named in their Top 100 Employers .

If you have a disability, health condition, or require any adjustments during the application process, we encourage you to contact our Adjustments Concierge on [email protected] to discuss.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Apply Now

Refine Your Search

banking jobs in worcester

Financial Crime Risk – Policy and Regulatory Subject Matter Expert

Asset & Wealth Management - Change Management – Associate - Birmingham

Audit Manager - Banking and Lending

Finance Officer

Principal Associate - Real Estate Finance

Relationship Director - RMT

Solicitor - Banking and Finance 6 month FTC

Banking Partner

Senior/Managing Associate - Financial Litigation Disputes and Investigations

Internal Audit, Asset & Wealth Management Technology Audit, Vice President, Birmingham

Mortgage Specialist Lead

Senior Manager - Equity Portfolio Management

Customer Service Associate R0195421 Canvas The Heights Birmingham, United Kingdom Full time

Finance Controller

Head - Structured Real Estate & Infrastructure Finance

Solicitor - Banking and Finance 6 month FTC

Compliance, Control Room, Vice President, Birmingham

Director, Wealth Manager

Customer Service Associate R0197274 Broad Street Birmingham, United Kingdom Full time

Group Head of Treasury

I want to receive the latest job alerts for banking in worcester

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