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Deutsche Bank

Finances businesses and manages personal wealth

Americas AFC Risk Appetite Reporting - Vice President

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeNew York, NY, USA$125k - $198k

About the Job

Requirements

  • A bachelor's degree or equivalent experience is required; a postgraduate qualification is advantageous.
  • Relevant experience in anti-financial crime, risk management, governance, or management information reporting, with knowledge of anti-financial-crime regulatory requirements and industry standards, including the Bank Secrecy Act.
  • Strong understanding of risk appetite frameworks, key risk indicators, governance processes, thresholds, escalation protocols, and expectations for risk governance and management information.
  • Demonstrated ability to produce executive-level management information and reporting for senior committees or governance forums, assess risk data, identify trends and issues, and translate findings into clear recommendations.
  • Strong written and verbal communication, organization, problem-solving, analytical, and stakeholder-management skills across multiple functions and regions.
  • Proven ability to leverage artificial intelligence tools to enhance productivity and optimize workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and artificial intelligence outputs.

Responsibilities

  • Lead the timely and accurate production and presentation of anti-financial-crime risk appetite reporting for senior management and governance committees, clearly articulating key trends, threshold breaches, emerging risks, management actions, and matters requiring decision or escalation.
  • Maintain a comprehensive client inventory by business unit, mapped to applicable anti-financial-crime controls, and develop client and business-unit risk profiles incorporating relevant risk factors, concentrations, emerging threats, and control effectiveness.
  • Develop and maintain anti-financial-crime risk appetite metrics, thresholds, dashboards, and escalation criteria that connect risk exposure and control performance to the established risk appetite framework.
  • Consolidate information from Transaction Monitoring, Know Your Customer, Sanctions, Anti-Bribery and Corruption, Fraud, and other anti-financial-crime functions; analyze trends, breaches, concentrations, and thematic risks to provide an integrated view of anti-financial-crime risk and required management action.
  • Prepare clear, data-driven materials for anti-financial-crime governance forums and enhance risk appetite methodologies, reporting standards, data-quality controls, and monitoring and escalation processes.
  • Support Group Audit and regulatory examinations and contribute to anti-financial-crime governance, remediation, and change-the-bank initiatives affecting the risk appetite framework or reporting environment.
  • Coordinate anti-financial-crime risk appetite reporting across regions, business lines, and control functions, partnering with key stakeholders to promote consistent interpretation and reporting of risk exposure.
  • Challenge reported metrics and underlying data to ensure information is complete, accurate, well-supported, and meaningful; drive accountability and promptly resolve or escalate reporting issues and material concerns.
  • Communicate complex risk information through concise, evidence-based narratives that enable executive decision-making.

Desired Qualifications

  • Experience across anti-money laundering, Know Your Customer, Sanctions, Fraud, or other anti-financial-crime risk disciplines.
  • Experience developing dashboards and management information using Power BI, Tableau, Alteryx, or comparable reporting tools.
  • Experience supporting regulatory examinations, audit reviews, remediation programmes, or risk-transformation initiatives.
  • Ability to manage competing priorities, follow through on deliverables, and produce high-quality work under tight deadlines.
  • Ability to translate complex datasets and technical issues into concise narratives for executive and board-level audiences.

About the Company

Deutsche Bank

Finances businesses and manages personal wealth

Deutsche Bank finances companies, governments and individuals through a global banking network rooted in Germany and spanning major financial markets. Its investment bank focuses on bonds and currencies, alongside advice on mergers and raising capital, while its private bank handles household banking and wealth management. Businesses use its cash management, trade finance and lending services to move money and fund operations, and the group manages investment funds through DWS. It earns money from loan interest, transaction and investment fees, and trading activity. Deutsche Bank traces its founding to 1870 and is headquartered in Frankfurt am Main, Germany.

Company size
10,001+
Company stage
IPO
Headquarters
Frankfurt, Germany
Founded
1870

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