FCO Fraud Investigative Unit Manager Vice President

Job Description:

Job Title FCO Fraud Investigative Unit Manager

Corporate Title Vice President

Location Remote work opportunity for candidates living in AZ CT DC FL GA IL MD MA MI MO NJ NY NC OH OR PA TN TX VA

Overview

The anti-financial crime (AFC) team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing controlling and mitigating risks. The anti-money laundering (AML) Transaction Monitoring Investigations Manager will be responsible for assisting in the development and management of a team of investigators within the Financial Crime Operations (FCO) program including the associated policies procedures and controls. The Vice President will also propose procedural enhancements.

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

• You will lead and manage a team of investigators (Analyst to AVP) overseeing day-to-day case prioritization staffing capacity performance development succession planning and training guidance

• You will oversee analyze and investigate high-profile fraud incidents involving wires checks ACH transactions and fraudulent documents ensuring investigatory best practices and end-to-end transaction monitoring processes are properly executed

• You will ensure adherence to regulatory audit and compliance requirements by setting deliverables maintaining Key Operating Procedures (KOPs) monitoring management information (MI) and aging cases/alerts and addressing internal and external audit inquiries

• You will promote continuous analysis by interpreting relevant industry regulations and Compliance policies ensuring proper control implementation and monitoring; stay current on new rules regulations and reputational risks to adjust policies and procedures

• You will perform oversight functions in collaboration with monitoring team leads providing feedback on review focus areas resolving investigative issues and serving as a point of contact for escalation of concerns or risks

• You will partner with Financial Crimes Operations (FCO) management to identify escalate and address open issues representing risk and support special projects as needed

How Youll Lead

• You will manage and develop team performance through ongoing coaching regular one-on-ones and clear expectation setting

• You will oversee the effective operation of the Fraud Investigations group ensuring SLAs and regulatory requirements are consistently met

• You will collaborate with stakeholders across teams and departments to support the success and integration of the broader function

Skills Youll Need

• Bachelors degree or equivalent work experience with proven AML investigative experience in a transaction monitoring environment and proven management experience in a comparable environment

• Strong knowledge of AML laws and regulations (e.g. USA PATRIOT Act Fed SEC FINRA) and their application to relevant business lines with experience in Correspondent Banking Global Markets and Asset Management preferred

• Proficiency with fraud case-management systems (e.g. Actimize Verafin Prime) and effective internet research techniques

• Advanced Microsoft Word PowerPoint and Excel skills including pivot tables macros filtering and sorting

• CFE certification is preferred

Skills That Will Help You Excel

• Strong interpersonal communication (written and verbal) and team-leadership skills with the ability to guide professionals manage workloads and drive task completion

• Excellent analytical judgment research and problem-solving skills with meticulous attention to detail and strong multitasking ability

• Effective decision-making and ability to identify escalate and communicate issues succinctly to management

• Ability to work collaboratively with Infrastructure and other cross-functional groups in a fast-paced environment

• Self-motivated team player who can adapt quickly and maintain high effectiveness under changing priorities

Expectations

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 $96000 to $ 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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#LI-REMOTE

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.