Vice President of Anti-Financial Crime, Deutsche Bank

• Extensive experience within an anti-financial crime role in a global financial institution or equivalent
• Strong understanding of universal banks, their product spectrum and the specifics of these in relation to Sanctions controls (particular experience in relation to payments/ correspondent banking as well as Trade Finance)
• Excellent understanding of US Sanctions regulations and solid understanding and experience in applying international Sanctions programs
• Excellent analytical skills with the ability to evaluate options logically, objectively, and critically taking into account multiple sanctions regimes and/or requirements
• Excellent interpersonal skills and an effective communicator with strong organisational, planning, and problem-solving skills

Desirable

• Support the Head of Sanctions Programme and Remediation with the development and implementation of the Group Sanctions & Screening remediation program with clear global holistic deliverables
• Provide input into regulatory remediation activities with sanctions-related impact, including driving sanctions-related remediation as may be required though US regulatory actions
• Contribute to the successful delivery of projects by managing scope of deliveries, expectations and ensuring clear and concise communication to sponsors, team members and other stakeholders
• Report and communicate overall project status, outstanding milestones, issues, delivery risks and dependencies
• Perform sanctions-specific control analyses and develop recommendations based on the results
• Proactively challenge existing processes and collaborate with key stakeholders to identify areas with room for improvement
• Interacting with Global Sanctions & Screening colleagues
• Interacting with Regional Sanctions Leads in all regions