Head of Germany & Russia Sanctions Oversight – Anti-Financial Crime (f/m/x)
Core
Lead sanctions oversight for Germany and Russia, advising on high-risk transactions and ensuring compliance with EU, US, and UK sanctions regulations.
Role type
Senior leadership, Anti-Financial Crime (Sanctions)
Builds
Sanctions policies, controls, and regulatory reporting for Deutsche Bank Germany and Russia.
Domain
Banking, Financial Crime, Sanctions Compliance
Required skills
EU/US/UK sanctions law expertise, regulatory reporting, team leadership, risk mitigation, cross-functional collaboration, AI tool utilization
Preferred skills
Experience in legal, compliance, or financial crime at a large financial institution, fluent German and English, research and investigation capabilities
Technologies
AI tools for productivity and process optimization
Responsibilities
Lead sanctions oversight for Germany and Russia, translate regulatory requirements into policies, oversee Russia-related sanctions risks, represent the bank with authorities, deliver regulatory reporting, develop and coach the oversight team
Seniority
Senior, hands-on IC with leadership responsibilities
