Business Line Anti-Financial Crime - Corporate Banking Advisory - Assistant Vice President

Job Description:

Job Title Business Line Anti-Financial Crime - Corporate Banking Advisory                              

Corporate Title Assistant Vice President

Location Jacksonville, FL                   

Overview

Anti-Financial Crime is responsible for Deutsche Bank’s overall Anti-Money Laundering (AML) Program, including oversight of the New Client Adoption, Know Your Customer (KYC), transactions and products processes giving rise to potential financial crime. The Anti-Money Laundering Compliance Officer position will advise on transactions and products, consider potential reputational risk and oversee the KYC process for High Risk clients, with a specific focus on Regular (aka Periodic) KYC Reviews, Event Driven Reviews and remediation of KYC files for all businesses within Investment Bank. The Vice President will be able to get up to speed with content quickly and learn how to navigate the organization across the global and regional Anti-Financial Crime, Operations, Legal, Client Lifecycle Management (CLM) and Business teams.

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

• Advise and support the Business on clients, products and transactions with potential financial crime risks; apply practical standards of the AFC compliance program and respond on dispensations request

• Advise the Business on reputational risk, pre adoption request and other advisory cases with potential financial crime risks; from time to time act as a delegate to regional head and attend related committees.

• Provide guidance on Anti-Money Laundering/Office of Foreign Assets Control issues and trends to Business Partners and respond to queries from various internal groups (including the Front Office, the Middle Office, CLM, Legal, Advisory Compliance, etc.) relating to complex AFC issues;

• Support regional initiatives for business; facilitating the review of the overall AFC program including risk analysis, periodic high risk account reviews, event driven review, quality controls reviews, and ensuring a consistent enhanced due diligence review and approval is applied;

• Support regional head in management of the Business Internal Audit and External Audit points to successful completion; provide support in coordinating/responding for requests for information for Internal Audit, Regulators and Law Enforcement as part of audits, examinations and investigations;

• Reviewing/enhancing/implementing AFC policies and procedures taking into consideration …