Customer Risk Mitigation Specialist

1 week ago


Jacksonville, Florida, United States Deutsche Bank Full time
Job Title: VP Customer Risk Mitigation

At Deutsche Bank, we are seeking a highly skilled and experienced professional to join our team as a VP Customer Risk Mitigation. This role will play a critical part in supporting the development and execution of the framework for escalating customers of concern that drive or are involved in an Anti-Financial Crime (AFC) risk event.

Key Responsibilities:
  • 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 appropriate actions to manage the risk of customers
  • 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, such as 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
  • Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

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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