Americas Head of Financial Crime Operations - Director

Job Title Americas Head of Financial Crime Operations

Corporate Title Director

Location Jacksonville, FL

Overview

The purpose of transaction monitoring (TM) is to identify and investigate unusual customer transactions and behavior, to determine if that activity is considered suspicious from a financial crime perspective, and to report that activity to the government. An effective TM environment provides law enforcement timely and actionable information; gives critical information to business and Anti-Financial Crime management to determine whether further action is required, such as a customer exit; and allows Deutsche Bank to better manage its risk appetite around higher risk customers, geographies, and products. The Americas Head of Financial Crime Operations (FCO) is responsible for defining and executing the framework for the Bank's detection approach ensuring that all relevant criminal risks and typologies and products and services are properly monitored and generating effective and productive results.

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 benefits

• Educational resources, matching gift, and volunteer programs

What You'll Do

• Ensuring global standards are implemented in the Americas region and open communication between the jurisdictions to ensure the consistency of processes

• Managing all staff in the FCO Unit and ensuring that morale, communication and competency skills for Investigators are appropriately managed to produce high quality investigations

• Acting as the primary sponsor for the development of new Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) rules and controls for that will enable the delivery of sound FCO investigations

• Ensuring that the Investigations staff are continuously trained on any new AML/CTF trends/typologies and maintaining a record of the typologies/trends handled

• Acting as an AML/CTF Subject Matter Expert, especially around investigations and emerging AML/CTF trends and typologies

• Providing assurance on the Investigation Unit's ability to minimize reputational and regulatory issues that may result from the non-compliance with applicable regulatory requirements concerning AML/ CTF Investigations

How You'll Lead

• Excellent at advising senior management, with a high level of executive presence/knowledge and stature to deliver advice that will be respected and valued by business unit leaders, corporate leaders and other constituencies

• Excellent at influencing broadly across the organization, with the highest level of integrity and the ability to balance commercial objectives with the exercise of independent and prudent judgment

• Experienced in managing and collaborating with others and directing work efforts to achieve objectives efficiently and effectively

Skills You'll Need

• Proven and successful experience leading a risk modeling function, particularly with a focus on AML transaction monitoring

• Considerable experience in either an AML/CTF role; legal, law enforcement, compliance, or regulatory background, preferably within the financial services industry

• Strong stakeholder management skills with experience working with Senior Management and teams across all three lines of defense, including working with business and AFC subject matter experts to implement TM systems

• Solid knowledge of the capabilities within the overall AFC program and the importance of interplay TM has with those capabilities

• A strong background in a FCO Unit with a broad knowledge of AML/CTF investigations

Skills That Will Help You Excel

• A clear and articulate speaker who is able to convey complex knowledge and ideas in a simply and easily understood way to staff at all levels

• Experienced at building and leading a large team of subject-matter experts

• A proactive self-starter and able to work autonomously

• Robust, credible and organizationally savvy, with an ability to grasp complex issues quickly

• A strong strategic thinker capable of delivering a large change programme whilst also managing an important, growing client-facing 'run the Bank's service

Expectations

It is the Bank's expectation that employees hired into this role will work in the New York 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 $152,500 to $219,125. 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.

Deutsche Bank Benefits

At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That's why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more!

Learn more about your life at Deutsche Bank through the eyes of our current employees: https://careers.db.com/life

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