Anti-financial Crime - Americas Sanctions Advisory Specialist - Assistant Vice President

Deutsche Bank

New York, New York, United States
Base: $85,000 to $129,500; bonus/equity: not speci...
Hybrid
Sanctions compliance and operations
Ofac and other sanctions regimes
Regulatory change monitoring
Support the Head of Sanctions Advisory in protecting Deutsche Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and / or countries

Job Summary

  • Support the Head of Sanctions Advisory in protecting Deutsche Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and / or countries.
  • Continuously monitor regulatory changes across Office of Foreign Assets Control (OFAC), as well as BIS/Commerce and other sanctions regimes.
  • A diverse and inclusive environment that embraces change, innovation, and collaboration.

Matching Summary

Support the Head of Sanctions Advisory in protecting Deutsche Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and / or countries.

Salary

Base: $85,000 to $129,500; Bonus/Equity: Not specified; Benefits: health and wellbeing benefits, retirement savings plans, parental leave, family building benefits

Skills & Requirements

Must-have

  • Sanctions compliance and operations
  • OFAC and other sanctions regimes
  • Regulatory change monitoring
  • Sanctions related escalations
  • Regulatory exams and audits

Nice-to-have

  • Open diverse inclusive team culture
  • Life work balance
  • Embraces change innovation collaboration
  • Present complex matters senior committees

Key Requirements

  • BA/BS required
  • Moderate experience in sanctions compliance
  • Experience in Advisory
  • Ability to work across geographic & cultural boundaries
  • Ability to prioritize requirements
  • Deliver timely and quality execution
  • Manage multiple projects simultaneously

Work Rights

Not specified

Tailored Resume

Cover Letter