Anti-Financial Crime – Sanctions Programme Remediation - Associate
About The Position
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. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Screening, 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 join the team as a member of Sanctions Programme Remediation.
Requirements
- Relevant direct experience within an anti-financial crime role in a global financial institution or equivalent
- Strong understanding of universal banks, their product spectrum and the specifics of these in relation to Sanctions controls (particular experience in relation to payments/ correspondent banking as well as Trade Finance)
- Excellent understanding of US Sanctions regulations and solid understanding and experience in applying international Sanctions programs
- Excellent analytical skills with the ability to evaluate options logically, objectively, and critically taking into account multiple sanctions regimes and/or requirements
- Excellent interpersonal skills and an effective communicator with strong organizational, planning, and problem-solving skills
Nice To Haves
- Project management experience highly desirable
- Broad understanding of Banking Products through experience providing Compliance or Financial Crime support
Responsibilities
- Support the Head of Sanctions Programme and Remediation with the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables
- Assist with regulatory remediation activities with sanctions-related impact, including supporting sanctions-related remediation as may be required though US regulatory actions
- Contribute to the successful delivery of projects by managing scope of deliveries, expectations and ensuring clear and concise communication to sponsors, team members and other stakeholders
- Track and report overall project status, outstanding milestones, issues, delivery risks and dependencies
- Coordinate sanctions-specific control analyses and assist with drafting of recommendations based on the results
- Proactively challenge existing processes and collaborate with key stakeholders to identify areas with room for improvement
Benefits
- A diverse and inclusive environment that embraces change, innovation, and collaboration
- A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
- Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
- Educational resources, matching gift and volunteer programs
- At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That’s why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
Number of Employees
5,001-10,000 employees
