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Deutsche Bank · 3 days ago

US Sanction Delegate Officer - Assistant Vice President

Jacksonville, FL

Full-time

Hybrid

Mid, Senior Level

$85K/yr - $115K/yr

Deutsche Bank is a leading global investment bank and financial services company. As an Assistant Vice President in the Client Lifecycle Management team, you will ensure compliance with sanctions-related activities while collaborating with senior management and stakeholders. Your role will involve managing sanctions risks and supporting the bank's transaction filtering system.

BankingFinanceFinancial Services

Responsibilities

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 bank’s 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.)

Qualification

Sanctions ComplianceAnti Financial CrimeData AnalysisStakeholder ManagementRegulatory KnowledgeCommunication Skills

Required

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

Preferred

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