Unit head Work, Jobs in Birmingham, Eng (with Salaries)

Financial Crime Operations Quality Control Specialist
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Oracle
- Microsoft Office
- Bachelor's degree
- Employee discount
11d
Staff Engagement and Communications Officer
HM Prison & Probation Service —Birmingham
- £30,001 - £50,000 a year
- Full-time
- Hybrid work
- Management
- English
- Microsoft Office
- Annual leave
- Employee discount
5d
Business Analyst
Ormiston Academies Trust —Birmingham
- £50,000 - £60,000 a year
- Full-time
- Analysis skills
- School
- Annual leave
- Employee discount
2d
Corporate Senior Associate
Gateley —Birmingham
- Hybrid work
- Negotiation
- Annual leave
- Employee assistance programme
Programme Manager
Ormiston Academies Trust —Birmingham
- £40,648 - £43,694 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Employee discount
7d
CX Team Member
Foot Locker —Birmingham
- £10.00 - £14.12 an hour
- Part-time
- Sales
- Employee assistance programme
- Employee discount
Strategy Manager
Ormiston Academies Trust —Birmingham
- £55,000 - £65,000 a year
- Full-time
- Microsoft Powerpoint
- Analysis skills
- Communication skills
- Annual leave
- Employee discount
2d
Anatomy Demonstrator - Department of Biomedical Sciences - 103938 - Grade 6
University of Birmingham —Birmingham
- £33,002 - £39,906 a year
- Full-time
- Nursing
- Anatomy knowledge
- Master's degree
- Annual leave
- Sick pay
Finance Manager (111758-0626)
University of Warwick —Coventry
- £47,389 - £56,535 a year
- Management
- University
- Bachelor's degree
- Annual leave
10d
Head of Health Safety and Wellbeing
Balfour Beatty —Birmingham
- Hybrid work
- Leadership
- Annual leave
9d
Regional People Manager - Central
JDSPORTS —Birmingham
- Full-time
- Human resources
- Mentoring
- Employee discount
Quick apply
14d
Sales Director
Omegro —Coleshill
- From £80,000 a year
- Full-time
- Remote
- Sales
- Travel
- Organisational skills
Digital Media Assessor - Counter Terrorism Policing
West Midlands Police —Birmingham
- £32,613 - £37,020 a year
- Full-time
- Microsoft Word
- Communication skills
3d
Head of School
Progress Schools —Wolverhampton
- £40,000 - £45,000 a year
- English
- Leadership
- Communication skills
- Employee discount
- Referral programme
Finance Business Partner
KERRIDGE COMMERCIAL SYSTEMS CORP —Bromsgrove
- Full-time
- Microsoft Excel
- ERP systems
- IT
Quick apply
Head of OTC - Licencing and Compliance
Driver and Vehicle Standards Agency —Birmingham
- £57,515 a year
- Part-time
- Hybrid work
- Customer service
- Presentation skills
- Travel
- Annual leave
- Employee assistance programme
20h
Property Manager
LRG —Kidderminster
- £29,000 a year
- Monday to Friday
- Organisational skills
- Communication skills
- Time management
- Employee discount
Quick apply
Senior Education Support Administrator - Registry - 107779 - Grade 5
University of Birmingham —Birmingham
- £30,062 - £35,883 a year
- Full-time
- Customer service
- University
- IT
- Annual leave
- Sick pay
7d
Finance Transformation Analyst
BNP Paribas —Solihull
- Full-time
- Hybrid work
- SQL
- Accounting
- Python
- Employee discount
- Life insurance
Financial Crime Training Specialist (12 month secondment)
Barclays —Birmingham
- Continuous improvement
- Communication skills
3d

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Financial Crime Operations Quality Control Specialist

Deutsche Bank -
Birmingham

Apply Now

Job details

Full-time
11 days ago

Benefits

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

Qualifications

Oracle
Microsoft Office
Bachelor's degree
Quality control
AI

Full job description

Job Description:

Job Title Financial Crime Operations Quality Control Specialist

Location Birmingham

Corporate Title Assistant Vice President

The AFC team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes, which is accomplished through assessing, controlling and mitigating risks.

The Quality Control (QC) Specialist will primarily be responsible for supporting the Financial Crime Operations (FCO) QC Manager in implementing a sustainable QC process across the Bank's UK Transaction Monitoring department. You will be responsible for performing evaluations of the quality and accuracy of AML Alert and Case reviews which have been carried out by FCO investigators, while also driving the implementation of a sustainable testing strategy through supporting management activities and staff development.

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

Perform a critical function that involves an internal checker role, to ensure high quality standards are maintained in strict adherence with Deutsche Bank's global and regional procedures for carrying out Anti-Money Laundering investigations.
Review UK AML alert and cases for full adherence with the minimum standards set out in regional key operating procedures, and any applicable global requirements. Ensure each QC review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file.
Drive QC trend analysis and feedback reporting to senior management to improve the quality of AML alert and case investigations; serve as a key Subject Matter Expert resource for delivering effective feedback and guidance to AML investigators.
Deputising the QC team lead for management duties and staff development, mentoring and supporting junior team members and driving QC framework improvements.
Build strong stakeholder relationships across AFC including FCO and the independent AFC Quality Assurance (QA) team.
Recognize, document, and assess key risks and escalate critical issues to the Quality Control team manager and Business Support Unit Head.

Your skills and experience

Bachelor’s degree or equivalent work experience
Previous experience with AML quality control and knowledge of Anti-Financial Crime investigation standards preferred
Good knowledge of financial regulatory requirements and AML risk implications and operational knowledge of AML Transaction Monitoring lifecycle
Understanding one or more of the business areas of investment banking, corporate banking, and / or wealth management
Strong attention to detail and the ability to review work thoroughly and accurately coupled with proficiency in Microsoft Office
Prior experience with TM systems such as Oracle FCCM / Mantas or Actimize, will be a distinct advantage
Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs

How we’ll support you

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

unit head jobs in birmingham, eng

Financial Crime Operations Quality Control Specialist

Staff Engagement and Communications Officer

Business Analyst

Corporate Senior Associate

Programme Manager

CX Team Member

Strategy Manager

Anatomy Demonstrator - Department of Biomedical Sciences - 103938 - Grade 6

Finance Manager (111758-0626)

Head of Health Safety and Wellbeing

Regional People Manager - Central

Sales Director

Digital Media Assessor - Counter Terrorism Policing

Head of School

Finance Business Partner

Head of OTC - Licencing and Compliance

Property Manager

Senior Education Support Administrator - Registry - 107779 - Grade 5

Finance Transformation Analyst

Financial Crime Training Specialist (12 month secondment)

I want to receive the latest job alerts for unit head in birmingham, eng

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