Job Description:

Details of the Division and Team:

The Client Engagement and Solutions (CES) team is responsible for the management of non-financial risks associated with correspondent banking and fintech relationships . It assesses potential financial crime and reputational risks of these clients by conducting a holistic analysis of the risks they pose to Deutsche Bank. The team provides advice for business areas in relation to our clients' financial crime compliance programme and considers country-specific, reputational, and geopolitical / PEP risks of maintaining correspondent banking relationships with banks located across the world.

Key responsibilities:

• Develop, implement, and maintain a robust non-financial risk management framework tailored to the fintech industry
• Lead thematic (sector or country-specific) or trigger CES-led correspondent banking and fintech reviews to gain an understanding of the client sector and jurisdiction risk by:
  • Conducting preliminary analysis of the client and sector and recommending clients for further review
  • Conducting holistic analysis of banks; assessment of their Anti-Financial Crime (AFC) control and governance structure
  • Conducting AFC risk based transaction analysis reviews
  • Being the author and owner of the formal assessment report
  • Provide financial crime advisory advice based on results of client reviews
  • Presenting report and formal findings to the appropriate governance councils.
• Collaborate with Regional CES Team Lead, as well as the local, regional, and global business and AFC network with respect to your own responsibilities, and leading onsite visits with the business at our clients' offices or via conference calls
• Provision of timely updates and escalation of issues where required to Global Head of NFRC
• Provide regular reports to the senior management on the status of non-financial risks, control effectiveness, and compliance matters
• Support process optimisation and ad hoc initiatives as required
• Develop and maintain management information and metrics for relevant stakeholders.

Skills and experience:

• Minimum of 10 years' of Financial Crime Compliance experience gained from working in a financial institution, with particular exposure to correspondent banking and fintech industry and good understanding of local and / or international regulatory requirements related to AFC and compliance.
• Strong knowledge of the AFC control and governance framework implemented within banks including understanding of typical AML, and Know Your Client and Sanctions policy/programme requirements (e.g. experience with Transactional Monitoring and Sanctions screening systems).
• Strong knowledge of SWIFT network and the financial crime risks of processing correspondent bank payments
• Experience working within a global team in a multinational organisation with proven experience in senior stakeholder management engagement
• High level of initiative, strong work ethic and analytical skills, with excellent attention to detail, plus able to work independently to manage deliverables to timely completion.
• Able to build constructive partnerships with peers but also able to constructively challenge when required, including experience working with a global team in a multinational environment.
• Due to client segment and nature of the role, proficiency in both spoken and written English and Mandarin are required.

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