Global Sanctions Advisory Oversight Specialist - Vice President
Deutsche Bank
New York, NY, US
Base: $125,000 to $198,000; bonus/equity: not spec...
Hybrid
Expertise in sanctions regulations
Knowledge of ofac, eu and uk sanctions regimes
Sanctions-related reporting and regulatory inquiries
You will support the Global Head of Sanctions Advisory in safeguarding Deutsche Bank against legal, regulatory, and reputational risks related to business involving sanctioned entities and/or jurisdictions
Job Summary
You will support the Global Head of Sanctions Advisory in safeguarding Deutsche Bank against legal, regulatory, and reputational risks related to business involving sanctioned entities and/or jurisdictions.
Deutsche Bank offers a diverse and inclusive environment with a hybrid working model, competitive compensation, and comprehensive benefits including health, wellbeing, retirement savings, and family support.
The role involves providing expert guidance on complex sanctions and export control matters, monitoring sanctions regime changes, and acting as a subject matter expert for sanctions-related reporting and audit inquiries.
Matching Summary
You will support the Global Head of Sanctions Advisory in safeguarding Deutsche Bank against legal, regulatory, and reputational risks related to business involving sanctioned entities and/or jurisdictions.
Salary
Base: $125,000 to $198,000; Bonus/Equity: Not specified; Benefits: Health and wellbeing benefits, retirement savings plans, parental leave, family building benefits
Skills & Requirements
Must-have
Expertise in sanctions regulations
Knowledge of OFAC, EU and UK sanctions regimes
Sanctions-related reporting and regulatory inquiries
Program management for sanctions initiatives
Cross-regional collaboration across financial crime teams
Nice-to-have
Strong problem solving and independent decision making
Collaborative team player
Detail oriented and organized
Excellent written communication and presentation skills
Ability to work across geographic and cultural boundaries
Key Requirements
Bachelor’s Degree or equivalent required
JD or Master’s Degree strongly preferred
Advanced experience in compliance, legal or financial crime function at large financial institutions