Us Sanction Delegate Officer - Vice President

Deutsche Bank UK

Jacksonville, FL, USA
Base: $100,000 to $130,000; bonus/equity: not spec...
Hybrid
Sanctions compliance
Transaction filtering system
Name list screening alerts
As a Vice President in the Client Lifecycle Management (CLM) team, you will play a crucial role in maintaining the Bank’s high standards of compliance and risk management related to Sanctions relevant activities

Job Summary

  • As a Vice President in the Client Lifecycle Management (CLM) team, you will play a crucial role in maintaining the Bank’s high standards of compliance and risk management related to Sanctions relevant activities.
  • Your expertise will contribute to the seamless onboarding and monitoring of clients, thereby bolstering the Bank’s integrity and trustworthiness.
  • Deutsche Bank provides access to physical, emotional, and financial wellness benefits that allow colleagues to stay financially secure and strike balance between work and home.

Matching Summary

As a Vice President in the Client Lifecycle Management (CLM) team, you will play a crucial role in maintaining the Bank’s high standards of compliance and risk management related to Sanctions relevant activities.

Salary

Base: $100,000 to $130,000; Bonus/Equity: Not specified; Benefits: Health and wellbeing benefits, retirement savings plans, parental leave, family building benefits

Skills & Requirements

Must-have

  • Sanctions Compliance
  • Transaction Filtering System
  • Name List Screening Alerts
  • Anti Financial Crime
  • National and international regulations

Nice-to-have

  • Stakeholder management skills
  • Ability to influence teams
  • Embraces change and innovation
  • Collaborative work environment

Key Requirements

  • Extensive relevant professional experience
  • Investigation knowledge
  • Handling and closure of alerts
  • Knowledge of Sanctions and Embargoes
  • Excellent data and analytical skills

Work Rights

Not specified

Tailored Resume

Cover Letter