Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP/AVP
Core
Design, implement, and execute Compliance and Anti-Financial Crime risk assessment processes across Asia Pacific, Europe, and Middle East and Africa regions, serving as a central utility for methodology, data analysis, and governance.
Role type
VP/AVP Compliance & Anti-Financial Crime Risk Assessment Lead
Builds
Regional risk assessment outputs, management reports, and governance documentation for DB's international offices
Domain
Banking / Financial Crime / Risk Management
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Risk assessment methodology, Financial Crime risk areas (AML, sanctions, fraud, bribery), Data analytics, Management reporting, Stakeholder coordination
Preferred skills
Compliance Risk, Power BI, Tableau, SQL, Python, AI/automation, Governance frameworks
Technologies
Power BI, Tableau, SQL, Python
Responsibilities
Coordinate granular risk assessments across multiple jurisdictions, Conduct quality assurance reviews of risk ratings and evidence, Analyze risk data to identify trends and insights, Facilitate stakeholder workshops and training, Prepare management reports and presentations, Identify execution gaps and recommend remediation
Seniority
VP/AVP, strategic coordination & hands-on execution