POSITION OVERVIEW

Job Title Anti-Financial Crime – Americas Sanctions Advisory Specialist
Corporate Title Assistant Vice President
Location New York

SKILLS YOU’LL NEED

• BA/BS required; JD/Masters preferred
• Moderate experience in sanctions compliance and operations in a global financial institution required, with preferred experience in Advisory
• Ability to work across geographic & cultural boundaries to achieve organizational goals & objectives
• Ability to prioritize requirements to achieve regulatory or audit requirements with ability to deliver timely and quality execution in a fast-paced and high-pressured environment
• Flexibility to meet deadlines, ability to act decisively, and manage multiple projects simultaneously, strong writing, analytical, and communication skills

SKILLS THAT WILL HELP YOU EXCEL

• Strong writing ability
• Strong organizational skills
• Ability to present complex matters before senior committees
• Ability to analyze complex sanctions regulations

• Support the Head of Sanctions Advisory in protecting Deutsche Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and / or countries
• Provide guidance to the Business regarding the Office of Foreign Assets Control (OFAC) sanctions-related questions and issues
• Provide expert OFAC sanctions advice to partners in AML who investigate financial crime matters that may have a sanctions touchpoint
• Continuously monitor regulatory changes across OFAC, as well as BIS/Commerce
• Ensure diligent investigation of potential sanctions breach related escalations concerning OFAC regulations and draft and file regulatory disclosures and respond to subpoenas, as necessary