Deutsche Bank · 3 weeks ago
Trader and Client Controls Project Manager - Vice President
New York, 1 Columbus Circle
Full-time
Hybrid
Mid, Senior Level
$125K/yr - $203K/yrDeutsche Bank is part of Group Chief Operation Office (COO) focusing on efficiency and control in banking operations. The Trader and Client Controls Project Manager will lead a comprehensive programme on Transaction Monitoring, ensuring compliance with regulatory standards and mitigating financial crime risks.
BankingFinanceFinancial Services
Responsibilities
Assist with delivery of the Americas GSA Actimize programme, ensuring adherence to timelines, budgets, and objectives
Maintain programme goals, scope, benefit case and success criteria, ensuring alignment with business strategies and regulatory requirements
Track detailed benefits cases, effort estimates and provide transparent prioritization
Aid in the development, validation, and ongoing maintenance of transaction monitoring models, ensuring compliance with model risk management frameworks
Ensure all programme activities meet regulatory expectations, including documentation, reporting, and governance
Qualification
Required
Proven experience in program or portfolio management within financial services, ideally in financial crime, compliance, or risk management
Expertise in identifying, assessing, and mitigating delivery risks effectively
Professional certifications such as CAMS, ICA, or PMP/PRINCE2
Experience working with data analytics, machine learning, or AI tools in the context of transaction monitoring
Exposure to global regulatory requirements and multi-jurisdictional financial crime compliance programs
Proven capability to lead and motivate diverse teams in a matrixed environment
Liaise with internal and external model validation teams to ensure adherence to governance standards
Assist with delivery of the Americas GSA Actimize programme, ensuring adherence to timelines, budgets, and objectives
Maintain programme goals, scope, benefit case and success criteria, ensuring alignment with business strategies and regulatory requirements
Track detailed benefits cases, effort estimates and provide transparent prioritization
Aid in the development, validation, and ongoing maintenance of transaction monitoring models, ensuring compliance with model risk management frameworks
Ensure all programme activities meet regulatory expectations, including documentation, reporting, and governance
Preferred
Bachelor's degree in Finance, Business Administration, Computer Science, or a related field preferred
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
Company
Deutsche Bank
Deutsche Bank is an investment bank that offers financial products and services to corporate and institutional clients.
Founded in 1870
10001+ employees
H1B Sponsorship
Deutsche Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2022 (1)
Funding
Current Stage
Public CompanyTotal Funding
$2.07BKey Investors
European Investment BankCapital GroupCerberus Capital Management
2025-06-11Post Ipo Debt· $570.76M
2024-11-14Post Ipo Debt· $1.5B
2020-10-13Post Ipo Equity
Leadership Team
Dilipkumar Khandelwal
Chief Executive Officer, Deutsche India
T
Tom Patrick
CEO, Americas
Recent News
BATimes Newspaper
2026-01-08
2026-01-06
Retail Banker International
2026-01-06
Company data provided by crunchbase