Compliance & Anti Financial Crime - Head of Corporate Bank & Asia Pacific (Apac) Sanctions Advisory - Director

7 days ago

Singapore Deutsche Bank Full time

**Compliance & Anti Financial Crime - Head of Corporate Bank & Asia Pacific (APAC) Sanctions Advisory - Director**:
**Job ID**:R0357432

**Full/Part-Time**:Full-time

**Regular/Temporary**:Regular

**Listed**:2024-12-12

**Location**:Singapore

**Position Overview**:
**Details of the Division and Team**:
Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention.

The Management and all employees are required to adhere to these standards to prevent DB and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud and/or Terrorist Financing (TF) purposes.

DB Group will examine its Anti-Financial Crime (AFC) strategies, goals and objectives on an ongoing basis and maintain an effective program for DB’s business that reflects the best practices for a diversified, global financial services provider. The AML Team sits within the AFC function.

**What we will offer you**:
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

**You can expect**:

- Flexible benefits plan including virtual doctor consultation services
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement.

**Your key responsibilities**:

- Lead the Global Corporate Advisory team providing business specific sanctions advice for the Corporate Bank
- Solicit and interpret Legal guidance to justify risk-based Sanctions decisions on jurisdictions and individuals
- Thought leadership representing Deutsche Bank externally to advocate for industry best practice related to global sanctions compliance
- Manage a metrics led, APAC Sanctions Advisory capability demonstrating efficient risk management and mitigation, whilst working cooperatively with other regional heads and the Global Head of Sanctions Advisory
- Support the Global Head of Sanctions Advisory with stakeholder engagement on changes to sanctions regimes and regulatory engagement on sanctions matters.

**Your skills and experience**:

- Minimum 10 years of working experience in Sanctions with a Global Financial institution.
- Proven understanding of Corporate Banking Products through experience providing Compliance or AFC support.
- Minimum Bachelor’s degree or equivalent with a background in Finance. Relevant sanctions compliance qualification from an internationally recognized body or legal qualifications/experience can be considered.
- Strong track record of business engagement balancing commercial considerations with sanctions risk under pressure.
- Ability to objectively evaluate options taking into account multiple sanctions regimes

"Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply."

**How we’ll support you**:

- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career

**About us and our teams**:
Deutsche Bank is the leading German bank with strong European roots and a global network. Click click here to see what we do.

**Deutsche Bank & Diversity**

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.

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