Customer Risk Mitigation Specialist
2 weeks ago
Corporate Title: Vice President
Location: Jacksonville, FL
Overview:
The ideal candidate will support 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. This includes determining the appropriate actions to take with those customers, such as increasing the customer risk rating, performing enhanced due diligence, or issuing customer restriction notices.
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 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
- Track decisions and actions made with the working group, ensuring all actions have an owner and are tracked until implemented or closed
- Disseminate customer risk metrics (e.g., triggers and Suspicious Activity Report (SAR) trends)
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.
We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.
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