Business Management Senior Analyst (d/m/w)
Core
Coordinating, steering, and governing the divisional Sanctions Compliance Program and AML requirements for Deutsche Bank's Private Banking division.
Role type
Senior Compliance Analyst (Sanctions/AML)
Builds
Structured monitoring and reporting of compliance milestones, findings, and measures for Senior Management and Governance bodies.
Domain
Banking / Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory program experience, Governance/PMO experience, Complex communication, Stakeholder management, Analytical skills, Structured work approach
Preferred skills
Deep dive analysis, Strategic initiative planning, Audit tracking
Technologies
PowerPoint, Excel
Responsibilities
Coordinate and develop the divisional AML/Sanctions Compliance Program; Plan and execute deep dives and strategic initiatives on AML or Sanctions topics; Monitor and report milestones, findings, and measures; Track actions from audits, regulatory reviews, and SteerCo decisions; Conduct ad-hoc analysis on prioritized questions; Prepare Management Information (MI) for Senior Management; Coordinate with global PMO structures and stakeholders (Sanctions, AFC, Risk, Compliance, Regions).
