Risk Management Specialist
3 weeks ago
About the Role
We are seeking a highly skilled Risk Management Specialist to join our team at Deutsche Bank. The successful candidate will be responsible for supporting the development and execution of the framework for escalating customers of concern that either drive or are involved in an Anti-Financial Crime (AFC) risk event.
Key Responsibilities
- Proactively support the definition of the list of AFC risk events that require escalation and review
- Participate in and support the Customer Risk Working Group with AFC teams and business partners to determine 1) if customer relationships require additional analysis considering AFC risk events, 2) if the customer requires escalation to Senior Management, and 3) what is the proposed action(s) that should be taken to manage the risk of the customer
- Partner with the Business and Corporate Bank AFC Advisory to perform targeted reviews of correspondent bank customers when higher levels of AFC risk events occur, Escalating the customers and proposed actions to the AFC working group for review and decisioning
- Support driving the agenda and materials for and leading applicable discussions with a working group led by AFC management;
- Track decisions and actions made with the working group, Ensuring all actions have an owner and are tracked until implemented or closed, Disseminating customer risk metrics (e.g., triggers and Suspicious Activity Report (SAR) trends)
- Ensure alignment between business-owned forums and the working group led by AFC management; and Conduct customer reviews when prompted by Global AFC requests
Requirements
- Bachelor's Degree or equivalent; JD or MBA a plus
- Extensive experience within the AFC function or in business line roles supporting the AFC program
- Strong leadership experience and skills
- Deep knowledge of bank customers, products, and services
What We Offer
- 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
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. Click here to find out more about our diversity and inclusion efforts.
We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: EEO is the Law poster and supplement; Employee Rights and Responsibilities under the Family and Medical Leave Act; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision
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