US Sanction Delegate Officer Assistant Vice President at Deutsche Bank

Job Description:Job Title: US Sanction Delegate OfficerCorporate Title: Assistant Vice PresidentLocation: Jacksonville FLOverviewAs an Assistant Vice President in the Client Lifecycle Management (CLM) team within Deutsche Banks Wealth Management division you will play a crucial role in maintaining the Banks high standards of compliance and risk management related to Sanctions relevant activities. Youll partner closely with senior management and key stakeholders to ensure comprehensive adherence to Know Your Customer (KYC) procedures and the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Program. By engaging with global policy and risk partners and interfacing with various testing and audit teams you will help safeguard the Banks reputation and operations. Your expertise will contribute to the seamless onboarding and monitoring of clients thereby bolstering the Banks integrity and trustworthiness.What We Offer You A diverse and inclusive environment that embraces change innovation and collaborationA hybrid working model allowing for in-office / work from home flexibility generous vacation personal and volunteer daysEmployee Resource Groups support an inclusive workplace for everyone and promote community engagementCompetitive compensation packages including health and wellbeing benefits retirement savings plans parental leave and family building benefitsEducational resources matching gift and volunteer programsWhat Youll Do Act as point of contact for all Sanctions queries related to US&EI. Liase closely with the central team on policy maintenance and other Sanctions matters and be the local contact personEnsure prompt identification escalation and action of Sanctions risks; assist the Team Head Sanctions in relevant investigations/casesSupport the banks transaction filtering system and alerts support the IT teams for UAT tasks or any other IT tasks from a Subject Matter Expert perspectiveProject involvement from a Sanctions perspectiveManage frozen/blocked accounts and interaction with the RegulatorsPrepare MI and reporting for local forum Group and Regulator on a regular basis and for ad/hoc requests. Provide support on sanction related audit tasks (i.e. preparation of internal audits etc.)Skills Youll Need Proven 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 alertsExperience within the area of Anti Financial Crime Sanctions and Embargoes as well as knowledge of national and international regulations related to Sanctions and EmbargoesExcellent data and analytical skills combined with the ability to interpret and draw conclusions from big data setsSkills That Will Help You ExcelExcellent communication skills both written and verbal along with stakeholder management skills with demonstrated ability to influence across local globally dispersed teamsExpectationsIt is the Banks expectation that employees hired into this role will work in the Jacksonville FL 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 $85000 to $115000. 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!Learn more about your life at Deutsche Bank through the eyes of our current employees: California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Banks California Privacy Notice please email.#LI-HYBRIDWe strive for a culture in which we are empowered to excel together every day. This includes acting responsibly thinking commercially taking initiative and working collaboratively.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:Exec Key Skills Presentation Skills,Risk Management,Financial Services,IFRS,Banking,Pricing,Analysis Skills,Securities Law,Investment Banking,Relationship Management,Strategic Planning,Leadership Experience Employment Type : Full-Time Experience: years Vacancy: 1 Monthly Salary Salary: 85000 - 115000