Vice President, Business Line Anti-Financial Crime Advisory, Client Risk Appetite Monitoring Greater New York City, NY Area

The Company is seeking a Vice President for Business Line Anti-Financial Crime Advisory with a focus on Client Risk Appetite Monitoring. The successful candidate will be tasked with the development and execution of the Client Risk Appetite Framework, specifically to identify clients within the investment and corporate banking sectors that may be at an elevated risk of financial crime. This role involves close consultation with stakeholders in the business and anti-financial crime teams to determine and implement appropriate actions. The Vice President will also be responsible for overseeing the Customer Risk Appetite Tiering Methodology, disseminating risk information to various governance committees, and acting as a point of contact for customer escalations. Applicants for this role at the company should have a Bachelor’s degree or equivalent, with a JD or MBA being a plus. Proficient experience in the anti-financial crime function or in business line roles supporting the AFC program is essential, as is a deep knowledge of bank customers, products, and services. The role requires strong leadership skills, the ability to manage multiple projects, and a proven track record of leveraging AI tools in a responsible and ethical manner. Experience with financial crime investigations, particularly in anti-money laundering, sanctions, anti-bribery and corruption, and fraud, is highly valued. The ideal candidate will be an articulate and effective communicator, with the ability to influence and present at all levels of management.

Hiring Company

Deutsche Bank