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You will be updated with latest job alerts via email$ 78000 - 111800
1 Vacancy
Job Title Affiliate Program
Corporate Title Assistant Vice President
Location Jacksonville FL
Overview
Subject-matter expert in anti-financial crime (AFC) responsible for executing the Affiliate Risk Management Program. The Program is designed to identify assess and mitigate the financial crime risk a Deutsche Bank affiliate and its customers present to US legal entities through US dollar clearing. The role holder requires a strong AFC and government or regulatory background and excellent analytical communication and stakeholder management skills.
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 Youll Do
Assist in managing the Affiliate ICE escalation process and escalate material issues to the Affiliate Risk Oversight Forum
Oversee execution of the quarterly affiliate attestation process
Propose action plans to senior management to reduce inherent risk exposures or improve the control environment
Develop and deliver training to impacted staff in the Deutsche Bank affiliates
Maintain affiliate risk management policies and procedures
Skills Youll Need
Bachelors Degree or equivalent; JD or MBA a plus
Relevant experience within the AFC function or in business line roles supporting the AFC program
Knowledge of bank customers products and services
Skills That Will Help You Excel
Experience with any of the AFC programs (anti-money laundering (AML) Investigations Sanctions ABC Fraud)
An articulate and effective speaker and presenter
Ability to act decisively and manage multiple projects simultaneously
Robust credible and organizationally savvy with an ability to grasp complex issues quickly
Able to work independently to manage projects and deliverables to completion
Expectations
It is the Banks expectation that employees hired into this role will work in the NY office in accordance with the Banks 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 FL is $78000 to $111800. Actual salaries may be based on a number of factors including but not limited to a candidates skill set experience education work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.
Deutsche Bank Benefits
At Deutsche Bank we recognize that our benefit programs have a profound impact on our colleagues. Thats why we are focused on providing benefits and perks that enable our colleagues to live authentically 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!
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Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive fair and inclusive work environment.
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 viewDeutsche Banks Equal Opportunity Policy Statementand the following notices:EEOC Know Your Rights;Employee Rights and Responsibilities under the Family and Medical Leave Act; andEmployee Polygraph Protection Act.
Required Experience:
Chief
Full-Time