The Company is seeking a VP for Portfolio Risk Analytics and Tiering within its Fintech Client Risk Analytics division. The successful candidate will be part of a team that is integral to the risk management of the business, with a focus on account activity reviews and the identification of potential financial crime risks, including sanctions, embargos, and money laundering. Key responsibilities for this role include team management, functional and disciplinary development, and representation of the team to various stakeholders. The role also involves providing subject matter expertise in transaction monitoring, investigating client transactional behavior, and assessing the quality of transaction analyses. Applicants must have a minimum of 3 years' of continuous work experience in a financial institution, with a background in areas such as correspondent banking, compliance, anti-money laundering, transaction monitoring, KYC, audit, or risk. The role requires excellent communication skills, a demonstrable interest in team leadership, and advanced research and data analytics skills. A high level of attention to detail, accuracy, and the ability to deliver quality results within tight deadlines are essential. Preferred qualifications include experience in people management, particularly in a functional or disciplinary capacity, and a university degree in a relevant field. The ideal candidate will also have a proven ability to leverage AI tools for business problem-solving and a strong commitment to the responsible and ethical use of data and AI outputs.

Hiring Company

Deutsche Bank