Deutsche Bank · 1 day ago
Affiliate Program - Assistant Vice President
Deutsche Bank is a leading global investment bank with a strong presence in the financial services industry. They are seeking an Assistant Vice President for their Affiliate Program, responsible for executing the Affiliate Risk Management Program to mitigate financial crime risks associated with US dollar clearing. The role requires strong analytical and communication skills, along with a background in anti-financial crime.
BankingFinanceFinancial Services
Responsibilities
Assist in managing the Affiliate ICE escalation process and escalate material issues to the Affiliate Risk Oversight Forum
Oversee execution of the quarterly affiliate attestation process
Propose action plans to senior management to reduce inherent risk exposures or improve the control environment
Develop and deliver training to impacted staff in the Deutsche Bank affiliates
Maintain affiliate risk management policies and procedures
Qualification
Required
Bachelor's Degree or equivalent
Relevant experience within the AFC function or in business line roles supporting the AFC program
Knowledge of bank customers, products, and services
Preferred
JD or MBA a plus
Experience with any of the AFC programs (anti-money laundering (AML) Investigations, Sanctions, ABC, Fraud)
An articulate and effective speaker and presenter
Ability to act decisively and manage multiple projects simultaneously
Robust, credible and organizationally savvy, with an ability to grasp complex issues quickly
Able to work independently to manage projects and deliverables to completion
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.
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
Recent News
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