Regular Review Governance, VP

5 - 9 years

0 Lacs

Posted:6 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: As a Vice President in the CLM Review Governance team at Deutsche Bank AG, you will play a crucial role in ensuring compliance with Anti-Money Laundering (AML) requirements by leading the governance and planning for timely completion of Know-Your-Client (KYC) reviews. Your responsibilities will include monitoring files, coordinating documentation processes, and providing support to resolve incorrect data points critical to KYC AML client profiles. Additionally, you will lead a team of governance officers to optimize processes, ensure policy compliance, and provide analytical insights to key stakeholders. Key Responsibilities: - Lead a team of governance officers to monitor process reviews and ensure compliance with KYC policy - Optimize and automate existing and new processes to enhance efficiency - Motivate and inspire team members to achieve their best - Provide guidance on best practices to ensure high governance and integrity levels - Analyze and report key performance metrics to management - Identify red flag situations, escalate as per policies, and handle sensitive client data appropriately - Collaborate with key stakeholders to resolve issues and escalate concerns as needed Qualifications Required: - Understanding of Control, Compliance/AML, and Investigation functions in the banking industry - Strong communication, leadership, organizational, and time-management skills - Decision-making and problem-solving abilities - Proficiency in Excel and PowerPoint - Experience with SharePoint administration is a plus - Excellent written and verbal communication skills in English Company Details: Deutsche Bank Group fosters a culture of empowerment, responsibility, commercial thinking, and collaboration. They aim to support career progression through training, coaching, and continuous learning opportunities. The company promotes a positive, fair, and inclusive work environment where successes are shared and celebrated. Visit their website at https://www.db.com/company/company.htm for more information.,

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Deutsche Bank logo
Deutsche Bank

Banking and Financial Services

Frankfurt

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