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
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.
  • Continuously monitor regulatory changes across Office of Foreign Assets Control (OFAC), as well as BIS/Commerce and other sanctions regimes.
  • 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
  • Drafting regulatory disclosures and licenses

Nice-to-have

  • Open, diverse, and inclusive team culture
  • Embraces change, innovation, and collaboration
  • Life/work balance support
  • Present complex matters before senior committees

Key Requirements

  • BA/BS required; JD/Masters preferred
  • Moderate experience in sanctions compliance
  • 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