Sanctions Officer

at  Deutsche Bank

POSITION OVERVIEW

Job Title Sanctions Officer
Location London
Corporate Title Vice President
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.
You will be instrumental in advising on and addressing Sanctions risks. You will be part of and work within a functional Sanctions department, as well as broader AFC, in what is an engaging and challenging taxonomy.

YOUR SKILLS AND EXPERIENCE

• Demonstrable experience within an Investment Bank reviewing relevant Sanctions law, regulation, and guidance (with a focus on United Kingdom, European and United States sanctions) and advising a range of stakeholders
• Experience in working both within a team and independently to challenging deadlines
• Excellent written and verbal communication skills
• Excellent prioritisation skills
• Wider knowledge of AFC taxonomies is also preferable

ABOUT US

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank in the UK is proud to have been named in The Times Top 50 Employers for Gender Equality 2024 for five consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion.
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment

• Accountable and responsible for creation of local addenda to Global Sanctions & Embargoes (S&E) policy and procedures to ensure compliance with local regulations
• Accountable and responsible for implementing and embedding Global Policies & Operating Procedures through Desktop Procedures
• Responsible for provision of advice to regional colleagues, compliance, and the business on the interpretation of S&E Policies
• Responsible for escalation of exemptions, exceptions, or breaches to Global S&E
• Responsible for execution of regional/ country/ divisional training