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Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring - Vice President
Deutsche Bank is hiring for the job of Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring - Vice President, New York, 1 Columbus Circle (On-site). This is a Risk job in the governance, risk, and compliance field, with a posted range of $125,000 to $222,500. Review the full details below and apply directly with Deutsche Bank.
Job Description: Job Title Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring Corporate Title Vice President Location New York, NY Overview You will be responsible for the development and execution of the Client Risk Appetite Framework to identify clients of the Investment Bank and Corporate Bank with elevated financial crime risk. You will consult with stakeholders within the Business and Anti Financial Crime Teams to determine the appropriate actions to take. You will be responsible for the implementation and completion of actions agreed. What We Offer You A diverse and inclusive environment that embraces change, innovation, and collaboration A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days Employee Resource Groups support an inclusive workplace for everyone and promote community engagement Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits Educational resources, matching gift and volunteer programs What You’ll Do Develop, maintain and oversee Customer Risk Appetite Tiering Methodology Disseminating customer risk information to various governance risk committees and reporting to the board Partner with the Business and Business Line Anti-Financial Crime ( BLAFC) Advisory to perform targeted customer reviews and to develop globally consistent strategies Oversee and act as point of contact for customer escalation How You’ll Lead Ability to act decisively and manage multiple projects simultaneously Robust, credible, and organizationally savvy, with an ability to grasp complex issues quickly An articulate and effective speaker and presenter Skills You’ll Need Bachelor’s Degree or equivalent; JD or MBA a plus Proficient experience within the Anti-Financial Crime (AFC) function or in business line roles supporting the AFC program Strong leadership experience and skills Deep knowledge of bank customers, products, and services Proven ability to leverage AI tools to enhance productivity, optimize workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs Skills That Will Help You Excel Previous experience with a regulator is a plus; highly experienced in leading and performing financial crime investigations Skilled in multiple AFC programs (Anti-Money Laundering, Sanctions, Anti Bribery and Corruption, Fraud) An articulate and effective speaker and presenter; strategically agile and possess excellent influencing and presentation skills for all levels of internal management Ability to act decisively and manage multiple projects simultaneously; able to work independently to manage projects and deliverables to completion Robust, credible and organizationally savvy, with an ability to grasp complex issues quickly Expectations It is the Bank’s expectation that employees hired into this role will work in the New York office in accordance with the Bank’s hybrid working model. Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. The salary range for this position in New York City is $125,000 to $222,500. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration. Deutsche Bank Benefits At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That’s why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more! Learn more about your life at Deutsche Bank through the eyes of our current employees: https://careers.db.com/life The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank’s California Privacy Notice please email HR.Direct DB.com . #LI-HYBRID We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Click these links to view Deutsche Bank’s Equal Opportunity Policy Statement and the following notices: EEOC Know Your Rights ; Employee Rights and Responsibilities under the Family and Medical Leave Act ; and Employee Polygraph Protection Act .
Location and market context
This job is based in New York on-site. Local candidates benefit from being close to Deutsche Bank's teams and regional hiring market. Confirm the exact in-office expectation and any relocation support with the employer.
About risk management jobs
Risk jobs own the methodology for identifying, assessing, and escalating enterprise, operational, and technology risk. Second-line teams set risk appetite and challenge the first line. Jobs like this one are typically evaluated against frameworks such as enterprise and operational risk frameworks, NIST AI RMF, and risk-appetite and escalation practices.
How to position yourself for this risk management job
Strong candidates emphasize risk assessment methodology, appetite and escalation, cross-functional partnership, and clear reporting to senior leadership and the board. In your resume and outreach, tie your experience to how Deutsche Bank would apply enterprise and operational risk frameworks, NIST AI RMF, and risk-appetite and escalation practices, and lead with concrete outcomes rather than duties.
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