Deutsche Bank
Transaction Review Desk Support - Assistant Vice President
Deutsche Bank, Jacksonville, Florida, United States, 32290
Job Title:
Transaction Review Desk SupportCorporate Title:
Assistant Vice PresidentLocation:
Jacksonville, FLOverview:The Sanctions & Embargoes program is aimed to ensure that Deutsche Bank Group and its staff fully comply with all applicable sanctions and embargoes. For this purpose, Deutsche Bank established a global organization with dedicated rights and responsibilities. Deutsche Bank's Sanctions & Embargoes Program has been implemented globally and throughout all business divisions via the Embargo Policy - Deutsche Bank Group and the Special Risk Country Policy Deutsche Bank Group.What We Offer You:A diverse and inclusive environment that embraces change, innovation, and collaboration.A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days.Employee Resource Groups support an inclusive workplace for everyone and promote community engagement.Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits.Educational resources, matching gift and volunteer programs.What You'll Do:Support Deutsche Bank in protecting Deutsche Bank from legal, regulatory and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, anti-money laundering (AML), or policy violations.Accurately apply Office of Foreign Assets Control (OFAC) and EU regulations and Deutsche Bank policy to payment messages and coordinate significant issues requiring further escalation within Deutsche Bank Anti-Financial Crimes and across business and operations.Monitor the regulatory situation in the region, and assist in ensuring significant events impacting Deutsche Bank are addressed as needed. Interface with client service officers on transaction-related requests and decide on these in full compliance with all applicable sanctions regulations as well as Deutsche Bank's policies and procedures. Identify and escalate issues which are not addressed by current policies or standards, draft and implement possible solutions.Maintain and manage internal watch lists, and coordinate with Regulatory Filtering Operations in the timely and accurate implementation of all watch lists. Assist in timely maintenance of records in accurate and auditable format.Support sanctions-relevant reporting obligations involving countries in the region to the competent authorities. Assist in the collection of information in response to law enforcement, regulatory, or internal inquiries. Knowledge of Sanctions laws/regulations to provide guidance to business and compliance staff.Report any risk relating to the duties and responsibilities described hereunder and any event or incident that is capable of creating or constituting such a risk to the Head of Sanctions Compliance.Skills You'll Need:BA/BS required. JD/Masters preferred. Past experience in AML or sanctions compliance and operations in a global financial institution highly desirable.Proficiency in Microsoft Excel and PowerPoint.Moderate experience in financial services or similar industry in compliance, legal or project management function, working with policies and procedures, group governance and/or organizational management.Strength in U.S. economic sanctions regulations.Skills That Will Help You Excel:Strong, independent self-starter & problem solver. Strong project management or evident ability to influence management and adhere to deadlines.Team player and self-starter, able to act on own initiative and learn quickly. Highly organized and pays attention to detail.Ability to work across geographic & cultural boundaries to achieve organizational goals & objectives. Ability to prioritize requirements to achieve regulatory or audit requirements.Ability to deliver timely and quality execution in a fast-paced and high-pressured environment.Required to work Mandatory adherence to Federal Reserve timeframes and flexibility to work extended hours to meet deadlines when necessary, Ability to act decisively and manage multiple projects simultaneously. Strong drafting, writing, analytical and communication skills.Expectations: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.The salary range for this position in Jacksonville, FL is $75,000 - $110,750. Actual salaries may be based on a number of factors including, but not limited to, a candidate's 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 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.We 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.
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Transaction Review Desk SupportCorporate Title:
Assistant Vice PresidentLocation:
Jacksonville, FLOverview:The Sanctions & Embargoes program is aimed to ensure that Deutsche Bank Group and its staff fully comply with all applicable sanctions and embargoes. For this purpose, Deutsche Bank established a global organization with dedicated rights and responsibilities. Deutsche Bank's Sanctions & Embargoes Program has been implemented globally and throughout all business divisions via the Embargo Policy - Deutsche Bank Group and the Special Risk Country Policy Deutsche Bank Group.What We Offer You:A diverse and inclusive environment that embraces change, innovation, and collaboration.A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days.Employee Resource Groups support an inclusive workplace for everyone and promote community engagement.Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits.Educational resources, matching gift and volunteer programs.What You'll Do:Support Deutsche Bank in protecting Deutsche Bank from legal, regulatory and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, anti-money laundering (AML), or policy violations.Accurately apply Office of Foreign Assets Control (OFAC) and EU regulations and Deutsche Bank policy to payment messages and coordinate significant issues requiring further escalation within Deutsche Bank Anti-Financial Crimes and across business and operations.Monitor the regulatory situation in the region, and assist in ensuring significant events impacting Deutsche Bank are addressed as needed. Interface with client service officers on transaction-related requests and decide on these in full compliance with all applicable sanctions regulations as well as Deutsche Bank's policies and procedures. Identify and escalate issues which are not addressed by current policies or standards, draft and implement possible solutions.Maintain and manage internal watch lists, and coordinate with Regulatory Filtering Operations in the timely and accurate implementation of all watch lists. Assist in timely maintenance of records in accurate and auditable format.Support sanctions-relevant reporting obligations involving countries in the region to the competent authorities. Assist in the collection of information in response to law enforcement, regulatory, or internal inquiries. Knowledge of Sanctions laws/regulations to provide guidance to business and compliance staff.Report any risk relating to the duties and responsibilities described hereunder and any event or incident that is capable of creating or constituting such a risk to the Head of Sanctions Compliance.Skills You'll Need:BA/BS required. JD/Masters preferred. Past experience in AML or sanctions compliance and operations in a global financial institution highly desirable.Proficiency in Microsoft Excel and PowerPoint.Moderate experience in financial services or similar industry in compliance, legal or project management function, working with policies and procedures, group governance and/or organizational management.Strength in U.S. economic sanctions regulations.Skills That Will Help You Excel:Strong, independent self-starter & problem solver. Strong project management or evident ability to influence management and adhere to deadlines.Team player and self-starter, able to act on own initiative and learn quickly. Highly organized and pays attention to detail.Ability to work across geographic & cultural boundaries to achieve organizational goals & objectives. Ability to prioritize requirements to achieve regulatory or audit requirements.Ability to deliver timely and quality execution in a fast-paced and high-pressured environment.Required to work Mandatory adherence to Federal Reserve timeframes and flexibility to work extended hours to meet deadlines when necessary, Ability to act decisively and manage multiple projects simultaneously. Strong drafting, writing, analytical and communication skills.Expectations: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.The salary range for this position in Jacksonville, FL is $75,000 - $110,750. Actual salaries may be based on a number of factors including, but not limited to, a candidate's 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 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.We 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.
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