Process & Risk Oversight (Team Lead), Sanctions & Embargoes Americas Vice Pres

Deutsche Bank • New York, NY • 1h ago

Job Description:Job Title Process & Risk Oversight (Team Lead), Sanctions & Embargoes AmericasCorporate Title Vice PresidentLocation New York, NY OverviewDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Screening, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. The Sanctions & Embargoes Process & Risk Oversight Officer assists with the maintenance of a control framework to ensure adherence to all applicable Sanctions & Embargoes regulations and policies within 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 You will lead and manage the team responsible for protecting Deutsche Bank from legal, regulatory and reputational risk with regard to Sanctions & Embargoes, provide guidance and mentorship to junior team members, and represent the team in relevant forums and discussions while maintaining close interaction with third parties You will continuously monitor the regulatory situation with regards to Sanctions & Embargoes, providing expert advice and guidance to the team and stakeholders on matters of regulatory compliance, policy adequacy, and Financial Crime best practices You will oversee and manage the Quality Assurance over sanctions-specific controls within AFC, the Business, and other infrastructure functions, ensuring their effectiveness and integrity You will lead the establishment of an integrated controls and sanctions testing framework covering Sanctions & Embargoes and perform and oversee second level controls and periodic testing on Sanctions & Embargoes matters, processes and procedures in line with the Process & Risk Oversight team's methodology You will oversee and direct Sanctions & Embargoes transactional lookbacks, user reviews, reconciliations, enhancement efforts, and other ad-hoc projects, ensuring updates to the Process & Risk Oversight Key Operating Procedure adhere to Sanctions Policy and other AFC requirements across Deutsche Bank Americas You will conduct thorough reviews and critical assessments of the design, implementation, and ongoing effectiveness of the organization's sanctions and embargoes risk framework (including Name List Screening, transaction screening, filtering, list management, and related controls), identify and escalate key risks and control weaknesses, and foster cross-functional collaboration to support a comprehensive check-and-challenge environment How You'll Lead Champion and cultivate a high-performance culture, fostering collaboration and continuous learning across your team and beyond Drive strategic initiatives from conception to execution, empowering team members to take ownership and deliver impactful results Mentor and develop talent, providing clear direction, constructive feedback, and opportunities for growth to build a strong, adaptable team Skills You'll Need Bachelor's degree or equivalent, preferably with a focus on economics, business or equivalent experience Extensive experience in Complianceor a

Similar Jobs

Demand Planner

Danone North America PBC • White Plains, NY • 7min ago

Demand PlannerJob LocationsUS-CO-Louisville | US-NY-White PlainsID 2026-24163Number of People to Hire 1Job Family Supply ChainLevel of Experience Experienced ProfessionalsShort Intro and About the JobAs a Demand Planner...

7min ago

Go to Apply

Senior Talent Acquisition Specialist

CHOBANI LLC • New York, NY • 7min ago

Management & Administrative

SummaryIn this role, you will join a Talent Acquisition team aligned to business units to deliver against the organization's recruiting needs. You'll build relationships with leaders, hiring managers and People Team part...

7min ago

Go to Apply

Regulatory Affairs Labeling Operations Specialist

System One • New York, New York • 7min ago

Job Title : Labeling Specialist Location: Plainsboro Township, New Jersey Compensation: $100k-120k annually, FTE + 20 days of PTO + 10 Holidays - 401k benefits/etc. Open to discuss higher salaries with candidates meeting...

7min ago

Go to Apply

Senior Analyst, Supply Planning

System One • Paterson, NJ • 8min ago

Title: Senior Analyst, Supply Planning Salary: $75k-$83k (Direct Hire) Location: Jersey City Schedule: Monday through Friday 7:30a to 3:30p Reason for Hire: Addition to Staff Education: Bachelor's degree in Supply Chain...

8min ago

Go to Apply

Vice President, Business & Legal Affairs Podcasts (R50030986)

FOX • New York, NY • 9min ago

Legal & Paralegal

OVERVIEW OF THE COMPANYFox Corporation Under the FOX banner, we produce and distribute content through some of the world's leading and most valued brands, including: FOX News Media, FOX Sports, FOX Entertainment, FOX Tel...

9min ago

Go to Apply

(LPN) Licensed Practical Nurse

Fine Care Center • Glen Cove, NY • 40min ago

Hospital & Medical

YOUR FUTURE STARTS NOW! Are you a Licensed Practical Nurse looking for a great career opportunity, or a new LPN looking to gain invaluable experience? Join the Fine Care Center family! With competitive wages, flexible sc...

40min ago

Go to Apply

(LPN) Licensed Practical Nurse

Fine Care Center • Garden City, NY • 40min ago

Hospital & Medical

40min ago

Go to Apply

(CNA) Certified Nursing Assistant

Fine Care Center • Glen Head, NY • 41min ago

Hospital & Medical

YOUR FUTURE STARTS NOW! Are you a Certified Nursing Assistant looking for a great career opportunity, or a new CNA looking to gain invaluable experience? Join the Fine Care Center family! With competitive wages, flexible...

41min ago

Go to Apply

Registered Nurse (Med Surg)

Northwell Health • Manhasset, NY • 42min ago

Hospital & Medical

Req Number 183507 Job Description Performs an age specific plan of care for a designated group of patients using the nursing process of assessment, diagnosis, outcome identification, planning, implementation, and evaluat...

42min ago

Go to Apply

(RN) Registered Nurse

Fine Care Center • Long Beach, NY • 43min ago

Hospital & Medical

YOUR FUTURE STARTS NOW! Are you a Registered Nurse looking for a great career opportunity, or a new RN looking to gain invaluable experience? Join the Fine Care Center family! With competitive wages, flexible scheduling,...

43min ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.