About the Department
In the Private Bank, Deutsche Bank combines its expertise in private client business in a single business division – with the Deutsche Bank and Postbank brands as market leaders in Germany and a global network covering the bank's business with wealthy clients worldwide as well as with private clients and small to medium-sized enterprises.
The team within the PB Global COO area is responsible for defining standards for all PB locations in connection with the implementation of regulatory requirements in the area of anti-money laundering prevention and Know Your Client (KYC) as well as requirements from the sanctions regime. In addition, the team monitors the status of current implementation measures and reports this to the relevant governance bodies.
Your Responsibilities
The role is responsible for supporting the holistic coordination, steering and governance of the divisional sanctions compliance program as well as compliance requirements related to anti-money laundering prevention. It ensures that all sanctions- and AML-related activities in the Private Bank are structured, prioritized, transparently monitored and consistently reported to senior stakeholders and relevant governance bodies.
You are responsible for:
•Supporting the coordination and further development of the divisional AML/sanctions compliance program
•Planning and conducting deep dives, special analyses and strategic initiatives on AML or sanctions topics
•Structured monitoring and reporting of milestones, findings and measures
•Central tracking of measures from audits, regulatory reviews and SteerCo decisions
•Conducting analyses on ad-hoc prioritized issues
•Creating and preparing management information (MI) for senior management and governance bodies
•Coordination with global PMO structures and relevant stakeholders including Sanctions, AFC, Risk, Compliance and the regions
Your Skills and Experience
•Successfully completed university degree or comparable professional experience
•Experience in regulatory programs, governance or PMO-related functions
•Ability to communicate complex topics clearly and understandably at senior management level
•Strong coordination and stakeholder management skills
•Very good PowerPoint and Excel skills
•Fluent English and German language skills
•High analytical skills and a structured way of working
What We Offer
A wide range of benefits covering all your professional and personal needs:
•Emotionally balanced: Offers such as counseling for difficult life situations and mental health support
•Physically fit: Offers such as comprehensive check-up examinations, vaccination offers and advice on healthy living
•Socially connected: Support from the pme Familienservice, the FitnessCenter Job, flexible working time models (e.g. part-time, job tandem, hybrid working), and programs promoting diversity, equal opportunity and inclusion
•Financially secure: Pension contribution plans, banking services for employees, company bicycle or the Deutschlandticket, and exclusive employee conditions and individual advice from the employee bank
Benefits vary slightly by location; please contact your recruiter for specific questions.
The position is offered both full-time and part-time.
For questions about the recruitment process, Serap Ünlü is available to help.
Contact Serap Ünlü: +4915127727379
