Business Line Anti-Financial Crime Advisory - Client Risk Appetite Monitoring - Vice President

About the role

Job Title Business Line Anti-Financial Crime Advisory - Client Risk Appetite Monitoring

Corporate Title Vice President

Location New York, NY

Overview

You will be responsible for the development and execution of the Client Risk Appetite Framework to identify clients of the Investment Bank and Corporate Bank with elevated financial crime risk. You will consult with stakeholders within the Business and Anti Financial Crime Teams to determine the appropriate actions to take. You will be responsible for the implementation and completion of actions agreed.

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

• Develop, maintain and oversee Customer Risk Appetite Tiering Methodology
• Disseminating customer risk information to various governance risk committees and reporting to the board
• Partner with the Business and Business Line Anti-Financial Crime (BLAFC) Advisory to perform targeted customer reviews and to develop globally consistent strategies
• Oversee and act as point of contact for customer escalation

How You'll Lead

• Ability to act decisively and manage multiple projects simultaneously
• Robust, credible, and organizationally savvy, with an ability to grasp complex issues quickly
• An articulate and effective speaker and presenter

Skills You'll Need

• Bachelor's Degree or equivalent; JD or MBA a plus
• Proficient experience within the Anti-Financial Crime (AFC) function or in business line roles supporting the AFC program
• Strong leadership experience and skills
• Deep knowledge of bank customers, products, and services
• Proven ability to leverage AI tools to enhance productivity, optimize workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs

Skills That Will Help You Excel

• Previous experience with a regulator is a plus; highly experienced in leading and performing financial crime investigations
• Skilled in multiple AFC programs (Anti-Money Laundering, Sanctions, Anti Bribery and Corruption, Fraud)
• An articulate and effective speaker and presenter; strategically agile and possess excellent influencing and presentation skills for all levels of internal management
• Ability to act decisively and manage multiple projects simultaneously; able to work independently to manage projects and deliverables to completion

Expectations

It is the Bank's expectation that employees hired into this role will work in the New York office in accordance with the Bank's hybrid working model.

Pay and benefits

The salary range for this position in New York City is $125,000 to $222,500. 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 Benefits

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