Base: $85,000 to $129,500; bonus/equity: not speci...
Hybrid
Sanctions compliance and operations
Regulatory changes monitoring
Sanctions related escalations investigation
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.
Provide guidance to the Business regarding sanctions and export control related questions and issues.
We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.
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
Regulatory changes monitoring
Sanctions related escalations investigation
Regulatory exams and audits support
Draft and file regulatory disclosures
Nice-to-have
Work across geographic and cultural boundaries
Present complex matters before senior committees
Analyze complex sanctions regulations
Open, diverse, and inclusive team culture
Key Requirements
BA/BS required; JD/Masters preferred
Moderate experience in sanctions compliance
Experience in Advisory preferred
Ability to work across geographic & cultural boundaries