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US Sanction Delegate Officer Assistant Vice President
US Sanction Delegate Officer Assistant Vice PresidentDeutsche Bank • Jacksonville, Florida, USA
US Sanction Delegate Officer Assistant Vice President

US Sanction Delegate Officer Assistant Vice President

Deutsche Bank • Jacksonville, Florida, USA
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Job Description :

Job Title : US Sanction Delegate Officer

Corporate Title : Assistant Vice President

Location : Jacksonville FL

Overview

As an Assistant Vice President in the Client Lifecycle Management (CLM) team within Deutsche Banks Wealth Management division you will play a crucial role in maintaining the Banks high standards of compliance and risk management related to Sanctions relevant activities. Youll partner closely with senior management and key stakeholders to ensure comprehensive adherence to Know Your Customer (KYC) procedures and the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Program. By engaging with global policy and risk partners and interfacing with various testing and audit teams you will help safeguard the Banks reputation and operations. Your expertise will contribute to the seamless onboarding and monitoring of clients thereby bolstering the Banks integrity and trustworthiness.

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 Youll Do

  • Act as point of contact for all Sanctions queries related to US&EI. Liase closely with the central team on policy maintenance and other Sanctions matters and be the local contact person
  • Ensure prompt identification escalation and action of Sanctions risks; assist the Team Head Sanctions in relevant investigations / cases
  • Support the banks transaction filtering system and alerts support the IT teams for UAT tasks or any other IT tasks from a Subject Matter Expert perspective
  • Project involvement from a Sanctions perspective
  • Manage frozen / blocked accounts and interaction with the Regulators
  • Prepare MI and reporting for local forum Group and Regulator on a regular basis and for ad / hoc requests. Provide support on sanction related audit tasks (i.e. preparation of internal audits etc.)

    • Skills Youll Need

  • Proven relevant professional experience in a comparable position in the areas of Sanctions Compliance including investigation knowledge and handling and closure of transaction filtering and name list screening alerts
  • Experience within the area of Anti Financial Crime Sanctions and Embargoes as well as knowledge of national and international regulations related to Sanctions and Embargoes
  • Excellent data and analytical skills combined with the ability to interpret and draw conclusions from big data sets

    • Skills That Will Help You Excel

  • Excellent communication skills both written and verbal along with stakeholder management skills with demonstrated ability to influence across local globally dispersed teams

    • Expectations

    It is the Banks expectation that employees hired into this role will work in the Jacksonville FL office in accordance with the Banks 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 Jacksonville FL is $85000 to $115000. Actual salaries may be based on a number of factors including but not limited to a candidates skill set experience education work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.

    Deutsche Bank Benefits

    At Deutsche Bank we recognize that our benefit programs have a profound impact on our colleagues. Thats 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. Click here to learn more!

    Learn more about your life at Deutsche Bank through the eyes of our current employees : California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Banks California Privacy Notice please email .

    #LI-HYBRID

    We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly thinking commercially taking initiative and working collaboratively.

    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.

    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. Click these links to view Deutsche Banks Equal Opportunity Policy Statement and the following notices : EEOC Know Your Rights ; Employee Rights and Responsibilities under the Family and Medical Leave Act ; and Employee Polygraph Protection Act .

    Required Experience :

    Exec

    Key Skills

    Presentation Skills,Risk Management,Financial Services,IFRS,Banking,Pricing,Analysis Skills,Securities Law,Investment Banking,Relationship Management,Strategic Planning,Leadership Experience

    Employment Type : Full-Time

    Experience : years

    Vacancy : 1

    Monthly Salary Salary : 85000 - 115000

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