Sanction And Embargoe Analyst And Project Manager - Milan (f/m/x)
Deutsche Bank UK
Milano, Italy
Sanctions and aml controls framework
Monitor regulatory developments
Provide compliance advice
Contribute to implementing and strengthening the international sanctions control framework, ensuring full compliance with applicable laws, regulations and internal standards
Job Summary
Contribute to implementing and strengthening the international sanctions control framework, ensuring full compliance with applicable laws, regulations and internal standards.
Develop, maintain, and deliver ongoing training and education programs to promote a strong compliance culture and understanding of compliance-relevant matters.
We support you managing your physical health by taking appropriate preventive measures and providing an insurance coverage and welfare benefits.
Matching Summary
Contribute to implementing and strengthening the international sanctions control framework, ensuring full compliance with applicable laws, regulations and internal standards.
Skills & Requirements
Must-have
Sanctions and AML controls framework
Monitor regulatory developments
Provide compliance advice
Sanctions and embargoes-related activities
Develop training programs
Nice-to-have
Curious, humble, proactive mindset
Work-life balance
Collaboration and inclusion
Key Requirements
2/3 years of experience as Project Manager
Post-graduate degree in Business and/or Engineering