Deutsche Bank
Principal Auditor, AFC Remediation & Obligation Management (Sanctions & Embargoe
Deutsche Bank, Jacksonville, Florida, United States, 32290
Job Title : Principal Auditor, AFC Remediation & Obligation Management (Sanctions & Embargoes)
Corporate Title : Vice President
Location : Jacksonville
Overview
The Group Audit (GA) function is a professional, business-focused, proactive risk-based global audit team that operates with transparency, integrity, and independence. You will work with staff and management within GA to deliver regional and/or global finding validations, targeted reviews, and Sanctions & Embargoes related audits. You will become an integral member of a diverse high-performance Anti-Financial Crime (AFC) audit team. The role reports to the Principal Audit Manager (PAM) for Anti-Financial Crime Remediation & Obligation Management (AFC ROM) in Jacksonville.
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 daysCompetitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefitEducational resources, matching gift and volunteer programsWhat You'll Do
Independently complete finding validations by participating in walkthroughs, testing applicable controls, and ultimately concluding on remediation of the findingSupport the AFC ROM PAM by regularly reporting on the status of audits and validations and timely escalate any delays, if requiredHelp support and or oversee more junior members of the teamDraft exceptions/findings as a result of audit testing, under the supervision of the audit leadEscalate key emerging risks to senior management through the AFC ROM PAMKeep abreast of regulatory and audit related developments in the industryHow You'll Lead
Independently perform Continuous Audit Assessment process to understand AFC business developmentsBuild strategic relationships internally and externally to enhance the department's performanceChallenge stakeholders to ensure that GA maintains the highest standard of professional practiceSkills You'll Need
Undergraduate or equivalent degree in Accounting, Finance, or related discipline required; advanced degrees and relevant professional certifications (e.g., CIA, CFA, etc.) preferredExtensive relevant experience working in an audit function or second line function within the financial services industryGood knowledge of S&E regulatory requirements, and a thorough understanding of the AFC risk and control environmentStrong analytical skills and experience in managing teamsSkills That Will Help You Excel
Excellent written & verbal communication skillsKnowledge of key audit concepts and experience covering financial crime related topicsSound data analytics skillsAttention to detailExpectations
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 Values & Diversity
We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging.
We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.#J-18808-Ljbffr
Corporate Title : Vice President
Location : Jacksonville
Overview
The Group Audit (GA) function is a professional, business-focused, proactive risk-based global audit team that operates with transparency, integrity, and independence. You will work with staff and management within GA to deliver regional and/or global finding validations, targeted reviews, and Sanctions & Embargoes related audits. You will become an integral member of a diverse high-performance Anti-Financial Crime (AFC) audit team. The role reports to the Principal Audit Manager (PAM) for Anti-Financial Crime Remediation & Obligation Management (AFC ROM) in Jacksonville.
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 daysCompetitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefitEducational resources, matching gift and volunteer programsWhat You'll Do
Independently complete finding validations by participating in walkthroughs, testing applicable controls, and ultimately concluding on remediation of the findingSupport the AFC ROM PAM by regularly reporting on the status of audits and validations and timely escalate any delays, if requiredHelp support and or oversee more junior members of the teamDraft exceptions/findings as a result of audit testing, under the supervision of the audit leadEscalate key emerging risks to senior management through the AFC ROM PAMKeep abreast of regulatory and audit related developments in the industryHow You'll Lead
Independently perform Continuous Audit Assessment process to understand AFC business developmentsBuild strategic relationships internally and externally to enhance the department's performanceChallenge stakeholders to ensure that GA maintains the highest standard of professional practiceSkills You'll Need
Undergraduate or equivalent degree in Accounting, Finance, or related discipline required; advanced degrees and relevant professional certifications (e.g., CIA, CFA, etc.) preferredExtensive relevant experience working in an audit function or second line function within the financial services industryGood knowledge of S&E regulatory requirements, and a thorough understanding of the AFC risk and control environmentStrong analytical skills and experience in managing teamsSkills That Will Help You Excel
Excellent written & verbal communication skillsKnowledge of key audit concepts and experience covering financial crime related topicsSound data analytics skillsAttention to detailExpectations
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 Values & Diversity
We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging.
We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.#J-18808-Ljbffr