Global Anti-Fraud Bribery and Corruption Investigations

  • Deutsche Bank
  • London, United Kingdom
  • Jul 18, 2017
Full time Risk

Job Description

The Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point which allows us a holistic view of our businesses and our clients. Nearly 4,000 employees work together to achieve our ambition to be an industry-leading risk management organisation.

In an increasingly complex environment, risk management is fast-becoming the most sought after place to build a career within the banking world. Risk at Deutsche Bank is relied upon to help shape the strategy of the organisation and the wider industry agenda.


Position Overview


Job title: Global Anti-Fraud Bribery and Corruption Investigations
Corporate title: Vice President
Division: Risk
Location: London
Hiring Manger: Joanne Taylor


You will be joining the Global Anti-Fraud Bribery and Corruption (AFBC) Investigations team which is a global investigative team within the AFBC Function. You will interface directly with other investigative teams within Anti Financial Crime (AFC), as well as other investigative departments such as IMG and Internal Audit. Other interaction will include interfacing with regional business, Compliance, Legal and Human Resources (HR) in support of Global AFBC Investigations.

Key Responsibilities:

  • Investigating in new Global AFBC Investigations team to handle major investigations including cross border matters and whistleblowing investigations
  • Conducting investigations as directed by the Head of Whistleblowing and Global AFBC Investigations
  • Assisting and supporting the Head of Whistleblowing and Global AFBC Investigations with developing a robust model and program based in London with global coverage
  • Partnering with AFBC regional peers on investigations
  • Partnering with colleagues in Incident Management Group and Audit to share investigative learnings. Serve as a subject matter expert on financial crime investigations.

Skills & Qualifications:

  • Proven experience conducting investigation on anti-financial crime matters
  • Law enforcement background preferred
  • Significant professional experience
  • Inquisitive and analytical nature
  • Mature professional who has previous experience engaging senior business executives
  • Solid understanding of international banking, finance and products
  • Excellent communication skills, strong presenter, concise and ability to succinctly communicate

Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital / civil partnership status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, colour, sexual orientation or disability.