AFC Governance And Metrics Reporting
As a member of the Anti-Financial Crime (AFC) Governance team, you will partner with members of AFC and Compliance & AFC MI to create and maintain the U.S. Financial Crime Reporting and support broader governance efforts. You'll be an integral part of the AFC team, guiding stakeholders and senior management through risks that may impact the program, and their mitigating actions. By engaging with First Line of Defence (1LoD) and Second Line of Defence (2LoD) teams to produce monthly reporting, you will enable the environment that maintains the AFC governance framework to prevent financial crime.
What We Offer You
- 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 benefit
- Educational resources, matching gift and volunteer programs
What You'll Do
Responsible for regional AFC reports : you will produce reports on Financial Crime Risk for AFC senior management and relevant Boards, with a focus on audience-oriented content, accuracy, and timelinessSupport enhancements of AFC Governance facilitated forums including, but not limited to, alignment with the global governance framework and overall 2LoD (second-line of-defence) governance structure, maintain and update forum mandates, tasks / responsibilities, and parameters to achieve the mandates (e.g., requisite metrics, logistics, etc.), and developing escalation paths, as neededDrive content, organize materials, maintain calendar for, and participate in AFC Governance facilitated and / or supported forumsDraft minutes for AFC Governance facilitated forums; Track calendars for Deutsche Bank Management Boards, identify AFC inputs / deliverables, and coordinate process to appropriately prepare AFC participants, including Head / Deputy Head of AFCLiaise with AFC Program heads (Bank Secrecy Act (BSA) / Anti-Money Laundering (AML), Sanctions / OFAC, Anti-Fraud, Anti-Bribery & Corruption) and non-AFC stakeholders responsible for the management of other forms of specialist criminal activity (Information Technology (IT) Security, Corporate Security, Group Legal, Group Data Privacy, Group Tax), as neededMaintain an understanding of AFC functions and non-AFC specialist functions that cover 'AML, Terrorist Financing and all other criminal activities', to understand how Deutsche Bank stakeholder groups are managing associated financial crime risksSkills You'll Need
Strong editorial and writing skills in English, the ability to connect content, and form holistic storylines. Writing samples may be requestedSome functional knowledge on Anti-Financial Crime / legal or a similar background, experienced with senior stakeholder management coupled with excellent communication skillsAnalytical ability to ensure data used to support a statement is assured and reliable and bring experience with metric reportingYou are solution-oriented, have the capability to manage a wide variety of different tasks simultaneously with the ability to prioritize, coupled with a quick grasp and conceptual skills. For internal use onlyYou are an innate team player with stamina and personal drive, as well as a high degree of intrinsic motivation, commitment and ownership, and 'getting things done' mentalitySkills That Will Help You Excel
Experience in MI & ReportingAdvanced level knowledge of PowerPoint and ExcelExperience working with senior stakeholders interpreting dataSkilled problem solverExperience working in a collaborative team settingExpectations
It is the Bank's expectation that employees hired into this role will work in the Jacksonville office in accordance with the Bank's hybrid working model.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and / or religion.
The salary range for this position in Jacksonville, FL is $75,000 to $110,750. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.
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Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law.