Global Sanctions Advisory VP: Oversight & Compliance

Deutsche Bank; United States; Hybrid; USD 125,000 - 198,000; Full time

Benefits offered by this job

Health benefits

Retirement plans

Parental leave

Family building benefits

Job summary

Deutsche Bank in New York seeks a Global Sanctions Advisory Oversight Specialist (Vice President) to safeguard the bank from legal, regulatory and reputational risks related to sanctions and export controls. You will guide complex regimes, assess materiality and coordinate cross‑functional responses.

You will monitor regime changes, support sanctions reporting obligations, and drive timely, compliant outcomes with global teams and senior leadership.

Qualifications

• Bachelor’s degree or equivalent required; JD or Master’s degree preferred.
• Experience in large financial institutions in compliance, legal or financial crime function.
• Expertise in sanctions regulations with a focus on OFAC; knowledge of EU/UK regimes.
• Ability to work across geographic boundaries and provide independent decisions with key facts.
• Ability to leverage AI tools to enhance productivity while ensuring responsible data use.

Responsibilities

• Support Global Head of Sanctions Advisory to mitigate legal, regulatory and reputational risks.
• Provide guidance on complex sanctions and export control matters, ensuring policy alignment.
• Monitor sanctions regime changes and advise actions based on materiality and impact.
• Coordinate responses to complex scenarios and analysis of risk events and trends.
• Serve as SME for sanctions-related reporting obligations and regulatory/audit inquiries.
• Drive execution of sanctions initiatives with strong program management.

Skills

Sanctions regulations

OFAC

AI tools

Regulatory reporting

Program management

Communication

Cross-functional collaboration

Education

Bachelor’s degree or equivalent

JD or Master’s degree preferred

Job description

Deutsche Bank in New York seeks a Global Sanctions Advisory Oversight Specialist (Vice President) to safeguard the bank from legal, regulatory and reputational risks related to sanctions and export controls. You will guide complex regimes, assess materiality and coordinate cross‑functional responses.

You will monitor regime changes, support sanctions reporting obligations, and drive timely, compliant outcomes with global teams and senior leadership.