Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, AVP
Core
Design, implement, and execute Compliance and Anti-Financial Crime risk assessments across APAC, Europe, and MEA regions, acting as a central utility for methodology, analytics, and governance.
Role type
Senior IC Compliance & Anti-Financial Crime Risk Assessment Specialist
Builds
Regional risk assessment outputs, management reports, and data-driven risk insights for DB's regional offices.
Domain
Banking / Financial Services / Compliance & Anti-Money Laundering
Required skills
Risk assessment methodology, Financial Crime risk (AML, sanctions, fraud), Advanced Excel, PowerPoint, Data analysis, Stakeholder coordination, Governance documentation
Preferred skills
Power BI, Tableau, SQL, Python, AI/automation, Operational risk knowledge, Audit expectations
Technologies
Excel, PowerPoint, Power BI, Tableau, SQL, Python
Responsibilities
Coordinate granular risk assessments across multiple jurisdictions; Guide stakeholders on risk methodology and standards; Conduct quality assurance reviews of risk assessments; Analyze risk data to identify trends and insights; Prepare management reports and presentations; Facilitate workshops and track actions for continuous improvement.
Seniority
Senior, hands-on IC