Trader and Client Controls – Transaction Monitoring Programme Director
Deutsche Bank(28 days ago)
About this role
A Programme Director role within Group Strategic Analytics (COO) at Deutsche Bank leading a global Transaction Monitoring programme focused on identifying and mitigating financial crime risks. The position involves setting programme strategy, aligning with regulatory requirements, and overseeing a team of programme managers while managing resources, budgets, and stakeholder engagement.
Required Skills
- Programme Management
- Model Risk
- Regulatory Compliance
- Budget Oversight
- Team Leadership
- Data Analytics
- Machine Learning
- Stakeholder Management
- Governance
- Financial Crime
About Deutsche Bank
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