AVP, Corporate Sanctions Advisory — Hybrid Work

Deutsche Bank; New York (NY); Hybrid; USD 85,000 - 130,000; Full time

Benefits offered by this job

Hybrid working model

Generous vacation

Personal days

Volunteer days

Employee Resource Groups

Health benefits

Retirement savings

Parental leave

Family building

Educational resources

Matching gifts

Volunteer programs

Job summary

Deutsche Bank in New York is seeking an Assistant Vice President in Corporate Sanctions Advisory to provide timely, risk-based sanctions guidance on day-to-day Corporate Bank matters, including customer, payment and trade finance decisions.

You will coordinate with Legal, Compliance and regional teams to ensure consistent, well-documented decisions and maintain governance, MI and control documentation.

Qualifications

• Bachelor’s degree or equivalent practical experience in law, finance, economics, business, international relations, compliance or related discipline.
• Proven sanctions advisory, compliance, legal or financial crime experience in a regulated financial institution or similar setting.
• Knowledge of U.S. OFAC, UK and EU sanctions regimes and cross-border matters.

Responsibilities

• Provide clear, timely, risk-based sanctions advice on day-to-day Corporate Bank matters.
• Review and assess sanctions-related cases and proposals against sanctions requirements and Deutsche Bank policies.
• Coordinate with Legal, Compliance, Operations and regional teams to obtain facts and resolve issues.
• Maintain governance through accurate case records, decision rationales and control documentation.
• Prepare management information and identify trends for oversight and process enhancements.
• Support regulatory change implementation, training and audit responses.

Skills

Sanctions advisory

Compliance experience

Legal experience

Financial crime experience

U.S. sanctions knowledge

UK/EU sanctions knowledge

Cross-border evaluation

Corporate bank products knowledge

Analytical writing

Bachelor's degree or equivalent

Education

Bachelor’s degree or equivalent

Job description

Deutsche Bank in New York is seeking an Assistant Vice President in Corporate Sanctions Advisory to provide timely, risk-based sanctions guidance on day-to-day Corporate Bank matters, including customer, payment and trade finance decisions.

You will coordinate with Legal, Compliance and regional teams to ensure consistent, well-documented decisions and maintain governance, MI and control documentation.