Deutsche Bank Openings – Monitor Engagement

Website Deutsche Bank

Job Description:

This role focuses on Anti-Financial Crime (AFC) Regulatory Exam and Issues Management and the resulting findings as well as creating and enhancing AFC Management Information (MI) and Reporting in the Americas region. Critical responsibilities include daily execution on deliverables stemming from AFC’s regulatory and internal audit examinations/inquiries and identifying, collecting, and preparing management information (MI) for senior management and other AFC stakeholders.

Job Responsibilities:

  • Deliver timely tailored MI reports in line with AFC Reporting requirements; participate in drafting recommendations to enhance design of AFC Examination Management MI and reporting
  • Hear from our people and look inside our office:
  • Participation in AFC Americas Exam Management unit, responsible for the daily AFC oversight of Regulatory Examination and Internal Audits and consent order mandated independent third-party reviews; assist in development of Exam and Issues Management processes, workflows, and guidance to evidence proper governance of program functions
  • Liaise with internal Deutsche Bank Regulatory Management Group during examinations to ensure proper coverage of regulatory deliverables; conducting high level quality assurance of documentation prior to management review.
  • Maintain status of deliverables resulting from request submitted by external and internal examinations / audits
  • Liaise with AFC management to ensure proper ownership and attention on audit issues; participate in continuous and recurring status update meetings with the AFC management in order to obtain line of sight regarding remediation
  • Coordinate outreach across AFC functions to address regulatory exams requests, internal audit, and independent third-party review requests; participate in development of technical solutions to advance processes to track and retain documentation relating to internal and external examinations of AFC Americas

Job Requirements:

  • Basic knowledge of applicable AFC laws, regulations, and industry best practices
  • Ability to consume raw data and translate into meaningful, actionable MI
  • Bachelor’s Degree or equivalent
  • Strong technical skills using Microsoft Excel and PowerPoint
  • Moderate examination or internal audit experience, Management Information, Issues Management, Regulatory coordination, or relevant experience. Experience in Examination Management/Oversight protocol, or similar experience

Job Details:

Company: Deutsche Bank

Vacancy Type: Full Time

Job Location: New York, NY, US

Application Deadline: N/A

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