BLAFC Advisory – FinTech & Digital Assets - Assistant Vice President
Core
Advise Deutsche Bank businesses on best practices and standards for mitigating risks posed by FinTech and Digital Assets clients, developing globally consistent strategies and responses to financial crime issues.
Role type
Senior IC advisory specialist (financial crime risk)
Builds
Globally consistent strategies, policies, and risk control capabilities for FinTech and Digital Assets
Domain
Financial Services / Anti-Money Laundering / Digital Assets
Required skills
Extensive experience within the AFC function, Strong leadership experience, Deep knowledge of Fintech and Digital Assets, Proven ability to leverage AI tools responsibly, Knowledge of new payments systems and architecture
Preferred skills
JD or MBA, Subject Matter Expertise in financial crime risk related to FinTech and Digital Assets, Experience with cryptocurrency and virtual IBANs, Experience engaging with clients for due diligence
Technologies
Blockchain analytics, AI tools
Responsibilities
Partner with stakeholders to develop globally consistent strategies to address financial crime risk, Develop responses to emerging financial crime risks, Assist in developing the AFC internal framework (policy updates, transaction monitoring), Work with blockchain analytics to develop risk management capabilities, Advise on FinTech-related matters involving prospects and deals, Represent AFC on relevant projects across the bank
Seniority
Senior, hands-on IC