Assistant Vice President – {ts9159771}

Deutsche Bank

New York, New York, United States
$145,000.00 – $153,000.00pyear
Anti-financial crime audit
Internal controls evaluation
Drafting audit responses
Deutsche Bank New York Branch seeks an Assistant Vice President to work on anti-financial crime (AFC) audit matters, including coordinating designated deliverables, evaluating the adequacy and effectiveness of internal controls, and drafting audit responses

Job Summary

  • Deutsche Bank New York Branch seeks an Assistant Vice President to work on anti-financial crime (AFC) audit matters, including coordinating designated deliverables, evaluating the adequacy and effectiveness of internal controls, and drafting audit responses.
  • Requires a Bachelor’s degree in Finance or related field or equivalent and three (3) years of experience identifying and assessing money laundering and fraud risks associated with key controls across the first or second line of defense for financial transactions or client onboarding activities.
  • This position is eligible for Deutsche Bank's Employee Referral Incentive Program and we strive for a culture in which we are empowered to excel together every day.

Matching Summary

Deutsche Bank New York Branch seeks an Assistant Vice President to work on anti-financial crime (AFC) audit matters, including coordinating designated deliverables, evaluating the adequacy and effectiveness of internal controls, and drafting audit responses.

Salary

$145,000.00 – $153,000.00/year

Skills & Requirements

Must-have

  • anti-financial crime audit
  • internal controls evaluation
  • drafting audit responses
  • money laundering and fraud risks
  • financial crimes compliance remediation

Nice-to-have

  • acting responsibly
  • thinking commercially
  • taking initiative
  • working collaboratively
  • inclusive work environment

Key Requirements

  • Bachelor’s degree or equivalent
  • 3 years of experience
  • 4 years of experience to satisfy degree

Work Rights

Not specified

Tailored Resume

Cover Letter