Senior Specialist Whistleblowing
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Job Description:
Job Title Senior Specialist Whistleblowing
Location London
Corporate Title Vice President
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function which performs a crucial role in keeping Deutsche Banks business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering Sanctions & Embargoes Anti-Fraud Bribery & Corruption Investigations & Intelligence Monitoring & Screening and Risk Assessment.
Our AFC Team will provide you with opportunities to learn grow and define your career. We foster an open diverse and inclusive team culture that is engaged and well-supported for prosperity and enjoyment of a life/work balance
You will be joining the Whistleblowing Central Function (WBCF) a dedicated team within AFC Central Investigation Function tasked with the review logging and triage of confidential escalations thus ensuring appropriate follow-up of reports relating to potential Whistleblowing. The WBCF operates in a dual hub model with personnel located in London and Frankfurt and oversees the Deutsche Bank Whistleblowing program globally.
What well 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. Thats 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
- Intake triage escalation allocation and documentation of reports and whistleblowing matters including oversight of matters triaged by other WBCF operatives.
- Represent the WBCF towards United Kingdom Americas and Asia Pacific and act as central point of contact for local stakeholder including individuals raising reports internal investigative functions and subject Matter experts (SME) responsible for following-up on reports alleging possible violations
- Compile information materials on Whistleblowing including development of case summaries / case studies in an appropriate format
- Conduct training and awareness sessions on Whistleblowing
- Support the function in developing the global Whistleblowing framework further; drive different change topics and update processes procedures and guidelines in line with changing regulatory requirements.
Your skills and experience
- High level of personal integrity and professionalism the ability to handle sensitive information good judgment and a high level of discretion
- Proven ability to work on multiple complex deliverables at the same time and manage competing deadlines
- Excellent understanding of whistleblowing regulation and/ or whistleblowing reporting channels and handling of escalations
- Experienced in conducting and or supporting internal investigations into fraud and misconduct with relevant professional certifications
- University degree in relevant field
- Excellent interpersonal and communication skills
How well support you
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- 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)
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 have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally we have been awarded a Gold Award from Stonewall and named in theirTop 100 Employers 2024 for our work supporting LGBTQ inclusion.
If you have a disability health condition or require any adjustments during the application process we encourage you to contact our Adjustments Concierge on to discuss how we can best support you. Alternatively you can share your phone number and a member of the team will be happy to call you to talk through your specific requirements.
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.
Required Experience:
Senior IC
Key Skills
- Computer Hardware
- Mac Os
- Manufacturing & Controls
- Root cause Analysis
- Windows
- Customer Support
- Remote Access Software
- Operating Systems
- Encryption
- Remedy
- Chemistry
- Cerner
About Company
Deutsche Securities Saudi Arabia (DSSA) is a closed joint stock company incorporated in 2007 under the commercial register number: 1010239773. DSSA is a subsidiary of Deutsche Bank AG [95% owned by Deutsche Bank AG and 5% owned by DB Capital Markets (Deutschland) GMBH] with paid capit ... View more
