Discover your dream Career
For Recruiters
Deutsche Bank US

Sanctions & Embargos Advisory, Policy & Governance - Assistant Vice President

Deutsche Bank Jacksonville, United States
Posted 4 days ago Hybrid Job Permanent salary range for this position in Jacksonville is $78,000 to $111,800
Job Description:

Job Title Sanctions & Embargos Advisory, Policy & Governance

Corporate Title Assistant Vice President

Location Jacksonville, FL

Overview

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering(AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

What We Offer You
  • A diverse and inclusive environment that embraces change, innovation, and collaboration
  • A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
  • Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
  • Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
  • Educational resources, matching gift and volunteer programs
What You'll Do
  • Support the Americas Regional Head of Sanctions and the Deputy Regional Head of Sanctions in protecting Deutsche Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and / or countries
  • Provide guidance regarding embargo-related questions and issues; thereby supporting the Business to establish organizational and controlling structures suitable to carry out intended transactions in well-defined compliance environment
  • Continuously monitor the regulatory situation in the region
  • Support in the translation of external developments of the legal situation into potential policy adjustments for the Bank
  • Ensure diligent review of transaction-related requests and decide on these in full compliance with all applicable Sanctions regulations as well as the Bank's policies and procedures. Escalate to the Global Head of Sanctions as required
  • Oversee and support all sanctions-related aspects in deal team activities, including the drafting of Anti-Financial Crime legal clauses
Skills You'll Need
  • BA/BS or JD/Masters preferred
  • Moderate experience in AML or sanctions compliance and operations in a global financial institution highly desirable, with experience in financial services or similar industry in compliance, legal, or project management function, working with policies and procedures, group governance, and/or organizational management
  • Ability to work across geographic & cultural boundaries to achieve organizational goals & objectives
  • Ability to prioritize requirements to achieve regulatory or audit requirements with ability to deliver timely and quality execution in a fast-paced and high-pressured environment
  • Flexibility to work extended hours to meet deadlines, ability to act decisively, and manage multiple projects simultaneously; strong drafting, analytical, and communication skills
Skills That Will Help You Excel
  • Strong writing ability
  • Strong organizational skills
  • Ability to present complex matters before senior committees
  • Ability to analyze complex sanctions regulations
Expectations

It is the Bank's expectation that employees hired into this role will work in the Jacksonville, FL office in accordance with the Bank's hybrid working model.

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

The salary range for this position in Jacksonville is $78,000 to $111,800. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of renumeration.

Deutsche Bank Values & Diversity

We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging. Click here to find out more about our diversity and inclusion efforts.

We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.

Click these links to view the following notices: EEO is the Law poster and supplement ; Employee Rights and Responsibilities under the Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision

Learn more about your life at Deutsche Bank through the eyes of our current employees: https://careers.db.com/life

The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank's California Privacy Notice please email HR.Direct@DB.com .

Deutsche Bank Benefits

At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That's why we are focused on providing benefits and perks that enable our colleagues to live authenti-cally and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more!

#LI-HYBRID

#LI-REMOTE

#LI-ONSITE

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: EEO is the Law poster and supplement ; Employee Rights and Responsibilities under the Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision .
Job ID  R0305113
ABOUT COMPANY
New York, United States
85000 Employees Corporate Banking
At Deutsche Bank, we enable economic growth and societal progress through #PositiveImpact. From our newly created Corporate Bank to our leading Privat...
More Jobs From Deutsche Bank
Deutsche Bank
Chief Transformation Office - Portfolio Governance & PMO - Assistant Vice President
Deutsche Bank
New York, USA
2 days ago Full time salary range for this position in New York City is $100,000 to $142,250
Deutsche Bank
Anti Financial Crime (AFC) Testing Lead - Assistant Vice President
Deutsche Bank
Jacksonville, USA
5 days ago Full time salary range for this position in Jacksonville is $75,000 to $110,750
Deutsche Bank
Controls Testing & Assurance (CT&A) - Americas Quality Assurance (QA) Lead - Vice President - Vice President
Deutsche Bank
Jacksonville, USA
5 days ago Full time salary range for this position in Jacksonville is $96,000 to $140,850
Deutsche Bank
Remote - AML Transaction Monitoring Investigator - Associate
Deutsche Bank
Jacksonville, USA
3 days ago Full time salary range for this position in New York City is $65,000 to $97,500
Deutsche Bank
Remote - AFC AML - Model Remediation - Assistant Vice President
Deutsche Bank
Jacksonville, USA
5 days ago Full time salary range for this position in New York City is $110,000 to $142,250
Deutsche Bank
Controls Testing & Assurance (CT&A) - Compliance Testing - Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT - Director
Deutsche Bank
Jacksonville, USA
3 days ago Full time salary range for this position in Jacksonville, FL is $152,500 to $219,125
Deutsche Bank
Team Manager Client Due Diligence (Service Provider & Transactional Due Diligence)
Deutsche Bank
Jacksonville, USA
3 days ago Full time Competitive
Deutsche Bank
Controls Testing & Assurance (CT&A) - Technology Testing - Assistant Vice President
Deutsche Bank
Jacksonville, USA
4 days ago Full time salary range for this position in Jacksonville is $75,000 to $110,750
Deutsche Bank
Controls Testing & Assurance (CT&A) Transaction Monitoring Quality Assurance (QA) Team Associate
Deutsche Bank
Jacksonville, USA
22 hours ago Full time salary range for this position in Jacksonville is $54,000 to $77,400
Deutsche Bank
FCO Training Support - Assistant Vice President
Deutsche Bank
Jacksonville, USA
2 days ago Full time salary range for this position in Jacksonville, FL is $75,000 to $110,750

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs
Oxford Knight
Python Engineer | Chicago/NYC- Global Quant Firm
Oxford Knight
New York, United States
Deutsche Bank
Compliance Testing - Assistant Vice President
Deutsche Bank
Jacksonville, United States
Deutsche Bank
EQ Middle Office Manager, Operations - Vice President
Deutsche Bank
Jacksonville, United States
QBE Insurance
Senior Underwriter - Accident and Health
QBE Insurance
Marblehead, United States