Global Sanctions & Embargoes – Global Sanctions Advisory in Berlin bei Deutsche Bank

Position Overview

Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society.

In order to combat financial crime effectively and respond to challenges in a flexible manner, AFC has a matrix structure combining regional, business line and global functional coverage in our core areas of Anti-Money Laundering , Sanctions & Embargoes , Anti-Fraud, Bribery & Corruption , Investigations & Intelligence , Monitoring & Screening, and Risk Assessment . Part of our commitment is to strengthen a strong collaboration with all business lines and support functions within our bank.

What AFC will do for you

AFC helps Deutsche Bank generate long-term trust and add value for our clients, staff and society and provide challenging opportunities for you to learn, contribute and benefit from your journey with us. We foster an open and inclusive team culture with the aim to build and maintain a healthy, engaged and well-supported diverse workforce that is equipped to do their best and enjoy their lives inside and outside the workplace, whilst applying the highest standards of conduct to guarantee DB´s success in fighting financial crime.

Overview

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs 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.

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

• Identification, interpretation and evaluation of new regulatory and compliance standards for purposes of determination of the measures to be taken in one's own field of activity

• Advising (with supervision) on the transactions escalated to the Global Sanctions Advisory team, particularly in the areas of trade finance, corporate banking, investment banking, securities trading and custody

• Decision to implement uniform standards in cases escalated by regional Sanctions & Embargoes teams to the global Sanctions & Embargoes team

• Management of strategic projects in connection with anti-financial crime

• Assessment of high-risk transactions and / or customer relationships and independent presentation of them in senior management bodies such as Reputational Risk Committees and Client Financial Crime Risk Forum

Skills You’ll Need

• Qualified lawyer and/or some practical or academic experience in the field of AFC (preferably sanctions and embargoes) is required; post-qualification experience in EU and/or law or financial sanctions is highly desirable

• Any work experience in government (ministries, agencies or similar) is highly desirable

• Relevant experience in the financial sector or public sector equivalent

• Fluent German and/or English (spoken and written) are highly desirable

• Team player with the ability to work in a multicultural and cross-border environment

Skills That Will Help You Excel

• excellent communication s