Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
This role is about conducting proactive intelligence research and producing a range of intelligence products that identify threats and risks and being capable of briefing key stakeholders to escalate issues.
You will be part of the Intelligence Team, working closely with other operational colleagues, collating and developing evolving intelligence and delivering an intelligence-led approach to the Commission's work.
Based in Intelligence, you will support the Sports Betting Intelligence Unit (SBIU) & Intelligence teams in recording and analysing intelligence, identifying risk and escalating issues which contribute to raising standards initiatives, protecting consumers from gambling harm and keeping crime out of gambling.
Working in Regulatory Delivery means translating regulation into action and making sure the industry understands and adheres to the legislation set out to protect the public's interest.
Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK)
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
The Operations Improvement programme was set up in 2023 and undertook a comprehensive discovery period to understand how our operational functions need to evolve to be futureproof.
The outcomes of our work will have significant impacts on our people, processes and technology.
We have an exciting opportunity to join a dynamic programme that will have wide-ranging impacts on how the gambling industry is regulated for years to come.
The main aim of the position is to support the companies researchers in the quest to find long lost heirs and beneficiaries through the plotting of family trees.
The UK's leading genealogy firm is seeking an External Researcher, paying up to £27,000 plus benefits, to manage their off- site search requirements.
You will be based on-site at The Library of Birmingham going through historical birth and death certificates, census documents and marriage certificates in order to verify or discount information for the search.
Civil service pension, with an employer contribution rate of 27%.
General
As the Senior Intelligence Manager, you will be responsible for leading the intelligence team who have a critical role in the delivery of these core objectives; leading and co-ordinating intelligence development opportunities, providing analytical support to our Operational functions, identifying emerging threats and risks including those associated with illegal market activity and serious sports betting integrity matters impacting on Great Britain.