UK Sanction Delegate Officer
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Monthly Salary:
Posted on:
15 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description:
Job Title UK Sanction Delegate Officer
Location London
Corporate Title Assistant Vice President
An exciting and meaningful role within the important and growing Wealth Management segment of Deutsche Bank United Kingdom (UK).
You will be part of a team across the United States (US) & Europe International (EI) region covering Sanctions topic together for the region. The team will liaise with the central team to bring the Sanctions policies and MI up to date and maintain.
Your goal is to successfully identify and investigate any sanctions relevant issues and bring to a resolution together with the Central Sanctions team CLM team Anti Financial Crime and Relationship Managers throughout the lifecycle of the clients relationship.
What well offer you
A healthy engaged and well-supported workforce are better equipped to do their best work and more importantly enjoy their lives inside and outside the workplace. Thats why we are committed to providing an environment with your development and wellbeing at its centre.
You can expect:
- Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
- Competitive salary and non-contributory pension
- 30 days holiday plus bank holidays with the option to purchase additional days
- Life Assurance and Private Healthcare for you and your family
- A range of flexible benefits including Retail Discounts a Bike4Work scheme and Gym benefits
- The opportunity to support a wide ranging CSR programme 2 days volunteering leave per year
Your key responsibilities
- The point of contact for all Sanctions queries related to US&EI providing support on sanction related audit tasks
- Ensure prompt identification escalation and action of Sanctions risks and assist the Team Head Sanctions
- Support the banks transaction filtering system and alerts support the IT teams for UAT tasks/any other IT tasks from a Subject Matter Expert perspective
- Liaise closely with the central team on policy maintenance and other Sanctions matters
- Project involvement from a Sanctions perspective and prepare MI and reporting for local forum Group and Regulator on a regular basis and for ad/hoc requests
- Manage frozen/blocked accounts and interaction with the Regulators
Your skills and experience
- Relevant professional experience in a comparable position in the areas of Sanctions Compliance including investigation knowledge and handling and closure of transaction filtering and name list screening alerts
- Experience within the area of Anti Financial Crime Sanctions and Embargoes and knowledge of national and international regulations related to Sanctions and Embargoes
- Excellent data and analytical skills combined with the ability to interpret and draw conclusions from big data sets
- Excellent communication skills and stakeholder management skills with demonstrated ability to influence across local globally dispersed teams.
How well support you
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- We value diversity and as an equal opportunities employer we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (for example screen readers assistive hearing devices adapted keyboards)
About us
Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally we have been awarded a Gold Award from Stonewall and named in theirTop 100 Employers 2024 for our work supporting LGBTQ inclusion.
If you have a disability health condition or require any adjustments during the application process we encourage you to contact our Adjustments Concierge on to discuss how we can best support you. Alternatively you can share your phone number and a member of the team will be happy to call you to talk through your specific requirements.
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.
Required Experience:
Unclear Seniority
Key Skills
- CCTV
- Federal Agencies
- Customer Service
- Clearance
- Facility
- Suspicious Activity
- Property Damage
- Public Safety
- Daily Operations
- Professional Development
- Access Control
- Communication
- General Public
- Procedures
- Powerpoint
About Company
Deutsche Securities Saudi Arabia (DSSA) is a closed joint stock company incorporated in 2007 under the commercial register number: 1010239773. DSSA is a subsidiary of Deutsche Bank AG [95% owned by Deutsche Bank AG and 5% owned by DB Capital Markets (Deutschland) GMBH] with paid capit ... View more
