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Anti-Financial Crime (AFC) Risk Assessment Officer-Execution – Assistant Vice President

Deutsche Bank

Deutsche Bank is a tech-driven provider of financial services, offering corporate, investment, private, retail, and asset management products on a global scale.

Job Description:

Job Title: Anti-Financial Crime (AFC) Risk Assessment Officer-Execution

Corporate Title: Assistant Vice President

Location: Jacksonville, FL

Overview

The Anti-Money Laundering (AML) Department has expanded to encompass all of Financial Crime and now includes AML, Office of Foreign Assets Control (OFAC)/Sanctions, Fraud, and anti-bribery/corruption (ABC). The AFC Department’s Risk & Controls team for the Americas region is responsible for the following activities across the U.S. and the wider Americas region: lead and oversee the financial crime risk assessments as well as implement and coordinate the division’s global controls testing program. This position will report to the JAX Manager of Risk Assessments to help strengthen and align the Bank Secrecy Act (BSA)/AML and sanctions risk assessment practices across the Bank. The position will also support the design of strategies to strengthen controls.

What We Offer You:

  • We offer competitive health and wellness benefits, empowering you to value life in and out of the office
  • Active engagement with the local community through Deutsche Bank’s specialized employee groups
  • An environment that encourages networking and collaboration across functions and businesses

Return to Office:

  • It is the Bank’s expectation that employees hired into this role will work in the Jacksonville office in accordance with the Bank’s hybrid working model
  • Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion

Hear from our people and look inside our office: DB@The Muse

Your Key Responsibilities:

  • Assist in the coordination, design, and enhancement of the annual global AFC risk assessments, focusing on AML, sanctions & embargos, anti-bribery/corruption, and fraud
  • Support the development and execution of the AFC global risk assessment methodology, including methodology review, data analytics, and report-writing; support the AFC global risk assessment program and central team
  • Support special projects at the request of the head of the AFC program
  • Assist in the completion of quality assurance (QA) duties
  • Act as a designated contact with business line AFC to ensure expectations of the risk assessments are met
  • Assist in the preparation of report writing, including generating heat-maps, and executing quantitative and qualitative write-ups

Your Skills and Experience:

  • Bachelor’s Degree, post-graduate a plus
  • Relevant experience in AML/BSA compliance with related experience in risk assessment strongly desired
  • Relevant experience in the financial service industry and in analyzing risk and best practices
  • An understanding of the AML functions responsibilities and of risk assessment processes and risk principles
  • Project management and leadership skills; strong Excel skills required

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Click here to find out more about our diversity and inclusion policy and initiatives.

We are an Equal Opportunity Employer – Veterans/Disabled and other protected categories. Click these links to view the following notices: EEO is the Law poster and supplement; Employee Rights and Responsibilities under the Family and Medical Leave Act; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision.

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Anti-Financial Crime (AFC) Risk Assessment Officer-Execution – Assistant Vice President

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Contact us

Deutsche Bank

Deutsche Bank is a tech-driven provider of financial services, offering corporate, investment, private, retail, and asset management products on a global scale.

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