Deutsche Bank
Anti-Financial Crime - Sanctions Programme Remediation - Associate
Deutsche Bank, New York, New York, us, 10261
Overview
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.
What We Offer You
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
What You\'ll Do
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
Skills You\'ll Need
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
Skills That Will Help You Excel
Project management experience highly desirable
Broad understanding of Banking Products through experience providing Compliance or Financial Crime support
Expectations It is the Bank\'s expectation that employees hired into this role will work in the New York office in accordance with the Bank\'s hybrid working model.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
The salary range for this position in New York City is $85,000 to $120,750. Actual salaries may be based on a number of factors including, but not limited to, a candidate\'s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of renumeration.
Deutsche Bank Benefits 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.
Learn more about your life at Deutsche Bank through the eyes of our current employees. The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank\'s California Privacy Notice please email HR.Direct@DB.com.
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Deutsche Bank\'s Equal Opportunity Policy Statement applies.
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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.
What We Offer You
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
What You\'ll Do
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
Skills You\'ll Need
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
Skills That Will Help You Excel
Project management experience highly desirable
Broad understanding of Banking Products through experience providing Compliance or Financial Crime support
Expectations It is the Bank\'s expectation that employees hired into this role will work in the New York office in accordance with the Bank\'s hybrid working model.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
The salary range for this position in New York City is $85,000 to $120,750. Actual salaries may be based on a number of factors including, but not limited to, a candidate\'s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of renumeration.
Deutsche Bank Benefits 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.
Learn more about your life at Deutsche Bank through the eyes of our current employees. The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank\'s California Privacy Notice please email HR.Direct@DB.com.
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Deutsche Bank\'s Equal Opportunity Policy Statement applies.
#LI-HYBRID
#J-18808-Ljbffr