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Deutsche Bank · 2 weeks ago

Operations Lead – Level 2 Regulatory Filtering Operations - Assistant Vice President

Jacksonville, FL

Full-time

Hybrid

Mid, Senior Level

$63K/yr - $90K/yr

Deutsche Bank is a global banking institution, and they are seeking an Operations Lead for their Level 2 Regulatory Filtering Operations. This role involves leading a team that analyzes transactions for sanctions risks, ensuring compliance with regulatory directives, and driving efficiencies in operations.

BankingFinanceFinancial Services

Responsibilities

Responsible for prioritizing and ensuring timely, complete and accurate analysis of transactions for sanctions risks

Performing case builds related to Office of Foreign Assets Control (OFAC) Sanction & Embargoes Escalations

Deciding whether to release or to reject transactions or whether the case has to be forwarded to Sanctions & Embargoes Compliance

Research transactions based on internal and external data sources (such as Dow Jones Risk & Compliance, ship databases, internal customer data, and other systems) and makes decisions based on these as reference and individual judgmental capabilities

Communication with internal clients / counterparts (AFC, Information Technology (IT)). Clients here are Deutsche Bank front office – Global cash operations and cash management teams

Appliance and strict adherence to all internal and external guidelines / policies and regulatory directives as well as Key Performance Indicators and Quality measurements

Qualification

OFAC Regulatory FilteringTransaction AnalysisProfessional SkepticismAttention to DetailClient Service AcumenIntellectual CuriosityCommunicationFlexibilitySelf-Motivation