Divisional Risk and Control Specialist – Cash Management at Deutsche Bank | New York, USA | Rezi

Divisional Risk and Control Specialist – Cash Management at Deutsche Bank

Divisional Risk and Control Specialist – Cash Management

Deutsche Bank · New York, USA

6 days ago

Divisional Risk and Control Specialist – Cash Management

Deutsche Bank · New York, USA

7 days ago
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About the Role

The Divisional Control Office (DCO) within the Corporate Bank (CB) supports the bank’s 3 Lines of Defense strategy by conceptualizing and overseeing the implementation of Risk & Control best practices. This position specifically supports the Cash Management Business Control Office, ensuring compliance with the global non-financial risk framework and policies, and collaborating with various internal and external stakeholders.

Responsibilities

  • Oversee business control processes, ensuring adequate design, evidence, and consistent adherence to escalation protocols.
  • Advise on, follow-up on, and support the resolution of audit findings and self-identified issues (SIIs) throughout the Non-Financial Risk (NFR) lifecycle.
  • Support the business in preparing for and executing internal/external audits and regulatory inquiries, including process/system analysis, control gap identification, solution development, and implementation.
  • Drive and support risk identification and assessment relative to risk appetite through Risk & Control Assessments, risk deep dives, and scenario analysis.
  • Prepare information for governance meetings to brief senior management and support decision-making.
  • Think strategically about the business and stay informed on market themes and trends.

Requirements

  • Cash Management business knowledge.
  • Prior exposure to second- and third-line functions (Compliance, Anti-Financial Crime, Operations, Legal, Group Audit).
  • Knowledge and understanding of US and global financial sector regulation, particularly for Anti-Financial Crime matters for Payment Service Providers.
  • Detail-oriented with strong analytical and communication skills.
  • Ability to review, synthesize, and present information.
  • Team player with flexibility to work across different time zones and cultural aspects.
  • Ability to interact with and influence key business and risk stakeholders at all levels.

Skills

  • Cash Management business knowledge
  • Second- and third-line functions exposure
  • US and global financial sector regulation knowledge
  • Anti-Financial Crime knowledge (preferred)
  • Analytical skills
  • Communication skills
  • Information synthesis and presentation
  • Teamwork
  • Flexibility across time zones and cultures
  • Stakeholder influence
  • Change coordination
  • Liaising with supporting functions
  • Questioning status quo
  • Sense of urgency

Location

  • New York, NY

Work Type

  • Hybrid

Experience Level

  • Vice President

Salary/Compensations

  • $125,000 - $222,500

Benefits

  • A diverse and inclusive environment that embraces change, innovation, and collaboration
  • Hybrid working model with in-office / work from home flexibility
  • Generous vacation, personal and volunteer days
  • Employee Resource Groups support
  • Competitive compensation packages
  • Health and wellbeing benefits
  • Retirement savings plans
  • Parental leave
  • Family building benefits
  • Educational resources
  • Matching gift programs
  • Volunteer programs
  • Access to physical, emotional, and financial wellness benefits

About the Company

  • Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
  • We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
  • Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

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.
  • Click these links to view Deutsche Bank’s Equal Opportunity Policy Statement and the following notices: EEOC Know Your Rights; Employee Rights and Responsibilities under the Family and Medical Leave Act; and Employee Polygraph Protection Act.