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, serving as a central utility for methodology application, data analysis, and governance.
Role type
Senior IC Compliance & Anti-Financial Crime Risk Assessment Specialist (AVP)
Builds
Regional risk assessment outputs, management reports, and governance documentation for DB's international offices
Domain
Banking / Financial Crime / Operational Risk
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Risk assessment methodology (inherent, control effectiveness, residual risk), Financial Crime risk areas (AML, sanctions, fraud, bribery), Advanced Excel and PowerPoint, Data analysis and trend identification, Management reporting and presentation
Preferred skills
Power BI, Tableau, SQL, Python, AI and emerging technologies for analytics, Governance and audit expectations
Technologies
Excel, PowerPoint, Power BI, Tableau, SQL, Python
Responsibilities
Coordinate granular risk assessments across multiple jurisdictions, Conduct quality assurance reviews of risk assessments and ratings, Analyze risk data to identify trends and key insights, Prepare management reports and presentations for senior leadership, Facilitate stakeholder workshops and training on methodology, Identify execution gaps and recommend remediation actions
Seniority
Senior, hands-on IC with strategic oversight