Global Sanctions Advisory Oversight Specialist - Vice President

Deutsche Bank

New York, United States
Base: $125,000 to $198,000; bonus/equity: not spec...
Hybrid
Expertise in sanctions regulations
Ofac, eu and uk sanctions regimes
Financial crime compliance
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.
  • You will provide expert guidance on complex sanctions and export control matters, ensuring alignment with applicable regulations, policies, and procedures.
  • A diverse and inclusive environment that embraces change, innovation, and collaboration.

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: Not specified

Skills & Requirements

Must-have

  • Expertise in sanctions regulations
  • OFAC, EU and UK sanctions regimes
  • Financial crime compliance
  • Regulatory and legal risk management

Nice-to-have

  • Collaborative team player
  • Proactive in follow-up
  • Embraces change and innovation

Key Requirements

  • Bachelor’s Degree or equivalent
  • JD or Master’s Degree strongly preferred
  • Advanced experience with large financial institutions
  • Ability to work across geographic & cultural boundaries

Work Rights

Not specified

Tailored Resume

Cover Letter