About the Role
This role focuses on developing and driving changes to the Anti-Financial Crimes (AFC) Governance framework in the Americas. You will execute project plans to meet regulatory commitments, design key governance changes, and support the AFC Americas Governance run-the-bank function to enable effective senior management decision-making.
Responsibilities
- Support and facilitate key AFC governance and oversight forums including the AFC Risk Council and various oversight working groups.
- Produce monthly and ad hoc management information reports for senior management and Board-level stakeholders.
- Support the escalation, tracking, and follow-up of financial crime risk issues.
- Partner with Regional and Global AFC Program Owners to ensure consistency across reporting.
- Lead the end-to-end production and publication of Financial Crime Risk metrics.
- Drive continuous enhancement of Financial Crime Risk Management Information production using AI-enabled tools.
- Provide support for internal Group Audit examinations and external regulatory inquiries.
Requirements
- Bachelor’s degree or equivalent.
- Experience in AFC, Corporate Governance, or Risk Management.
- Experience working with senior-level executives and forums.
- Knowledge of regulatory obligations and industry standards regarding AFC Governance.
- Understanding of applicable AFC laws and regulations, including the Bank Secrecy Act.
- Ability to deliver quality execution in a fast-paced, high-pressure environment.
- Ability to work extended hours when necessary to meet deadlines.
Skills
- Strong interpersonal skills
- Analytical and research skills
- Excellent written and verbal communication
- Problem-solving
- Attention to detail
- Multitasking
- Technical proficiency
Location
- New York, NY
Work Type
- Hybrid
Experience Level
- Vice President
Education Level
- Bachelor’s degree
- Post-graduate degree preferred
Salary/Compensations
- $125,000 - $198,000
Benefits
- Health and wellbeing benefits
- Retirement savings plans
- Parental leave
- Family building benefits
- Generous vacation, personal, and volunteer days
- Matching gift programs
- Educational resources
About the Company
- A global financial institution operating in around 60 countries with over 150 years of history.
- Divisions include Corporate Bank, Private Bank, Investment Bank, and Asset Management (DWS).
Equal Opportunity
- Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law.
- Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
