Deutsche Bank · 2 days ago

Quality Assurance Manager

Jacksonville, FL

Full-time

Onsite

Mid, Senior Level

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Responsibilities

Develop and maintain the Americas AFC QA program aligned with global QA assurance principles and methodology

Lead/manage QA teams to ensure necessary assurance coverage of the Americas region across KYC/TMI/TF/NLS workstreams

Promote proactive risk identification, consistency, and quality in plan execution

Ensure timely execution of the AFC QA Plan in accordance with Global Assurance policy

Define a people strategy to develop, recognize, progress, and retain key staff

Advise team members on regulatory requirements for QA assessments

Support the management of production of regular Management Information for the Americas Region

Lead and manage the operation of the Americas AFC QA team in Jacksonville

Act as a key point of contact for stakeholders including AFC Senior management, Chief Administrative Office, Business Management, Group Audit, and Regulators

Develop updates and presentations for senior management and other stakeholders

Keep abreast of new laws, regulations, and policies in identifying potential areas of risk within QA assessments

Qualification

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AFCSanctionsAnti-Bribery & CorruptionCompliance Banking RegulationsAnti-Money Laundering LawsBSA/AML Quality AssuranceFinancial Products KnowledgeRisk ManagementControl Frameworks DesignSenior Stakeholder ManagementProblem-SolvingRelationship BuildingInfluenceCAMS Certification

Required

Minimum of a bachelor’s degree or equivalent work experience (JD, MBA, or master’s degree and CAMS certification would be a plus)

Extensive experience in AFC, Sanctions, Anti-Bribery & Corruption, Compliance Banking Regulations with expertise knowledge of anti-money laundering laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial Industry Regulatory Authority) and their application to the supported products/business line

BSA/AML Quality Assurance or Testing experience, knowledge of financial products/services offered by Wealth Management and/or Corporate and Investment Banking business lines

Strong risk and control knowledge and understanding of how control frameworks need to be designed and operate in order to manage the risks

Experience in building and managing relationships with Senior Stakeholders and an ability to influence Senior Stakeholders and colleagues