Sanctions Officer (F/M/X)
Deutsche Bank(7 days ago)
About this role
Deutsche Bank is seeking a seasoned Sanctions professional to act as Deputy to the Head of Sanctions for Switzerland and Luxembourg. The role involves oversight of sanctions processes, risk management, regulatory reporting, and supporting IT and training initiatives within the financial crime compliance framework. The position offers an opportunity to influence sanctions compliance in a global banking environment.
Required Skills
- sanctions
- Regulations
- Investigation
- Data Analysis
- Compliance
- Anti Financial Crime
- Embargoes
- Risk Management
- Stakeholder Management
- Regulatory Reporting
About Deutsche Bank
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