Home
/
Accounting and Finance
/
Anti-Financial Crimes Lead Principal Auditor -Vice President
Anti-Financial Crimes Lead Principal Auditor -Vice President-November 2024
Flexible / Remote
Nov 23, 2024
ABOUT DEUTSCHE BANK
Deutsche Bank is a tech-driven provider of financial services, offering corporate, investment, private, retail, and asset management products on a global scale.
10,000+ employees
Financial Services, Technology
VIEW COMPANY PROFILE >>
About Anti-Financial Crimes Lead Principal Auditor -Vice President

  Job Description:

  Job Title Anti-Financial Crimes Lead Principal Auditor

  Corporate Title Vice President

  Location Cary, NC

  Overview

  Our Group Audit Anti-Financial Crime ("AFC") team delivers audits and validations covering the second line AFC portfolio in the United States. You will also perform risk assessment, conduct business monitoring, and provide AFC subject matter expertise support for colleagues in other audit teams with coverage of various AFC topics, as part of 'front to back' audit reviews.

  You will report to the Principal Audit Manager for AFC in the United States, who in turn reports to the Chief Auditor for AFC globally.

  What We Offer You

  A diverse and inclusive environment that embraces change, innovation, and collaboration

  A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

  Employee Resource Groups support an inclusive workplace for everyone and promote community engagement

  Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

  Educational resources, matching gift, and volunteer programs

  What You'll Do

  Lead complex audits of a specific business / functional area / region, and evaluate the adequacy and effectiveness of internal controls relating to AFC risks within those areas

  Use a range of approaches to collect relevant information to assess key risks, resolve major issues or carry out tasks across a portfolio

  Pro-actively develop and maintain professional working relationships within their function and with business stakeholders both locally and globally

  Work in a co-operative manner with subject matter experts and other teams from across the function and outside the function to provide "front-to-back" audit coverage. Act as coach for auditors

  Actively contribute to the delivery of team plans in support of the functional and business strategies

  Occasionally lead and participate in ad-hoc projects and special investigations, and represent the division at committees and forums

  How You'll Lead

  Strong analytical, communication (both verbal and written) and project management skills

  Skills You'll Need

  Bachelor's degree in accounting, Finance or related discipline, Advanced Degree (e.g., Masters, Juris Doctor, etc.) and professional certification (e.g., CPA, CIA, CAMS, CFE, etc.) preferred

  Extensive relevant of experience within financial services in an internal Audit role covering AFC topics or extensive first / second line AFC experience

  Proven record of operating in an audit role, including leading and delivering audits, as well as strong understanding of the AFC risks and control environment

  Skills That Will Help You Excel

  Ability to work independently, multi-task assignments and prioritize workloads with minimal supervision

  Expectations

  It is the Bank's expectation that employees hired into this role will work in the Cary office in accordance with the Bank's hybrid working model.

  The salary range for this position in Cary is $100,000 to $155,000. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of renumeration.

  Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

  Deutsche Bank Values & Diversity

  We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds, and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging. Click here to find out more about our diversity and inclusion efforts.

  We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.

  Click these links to view the following notices: EEO is the Law poster and supplement; Employee Rights and Responsibilities under the Family and Medical Leave Act; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision

  Learn more about your life at Deutsche Bank through the eyes of our current employees: https://careers.db.com/life

  The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank's California Privacy Notice, please email [email protected].

  Deutsche Bank Benefits

  At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That's why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click hereto learn more!

  #LI-HYBRID

  #LI-REMOTE

  #LI-ONSITE

  Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

  We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

  VisitInside Deutsche Bankto discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

  We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: EEO is the Law poster and supplement; Employee Rights and Responsibilities under the Family and Medical Leave Act; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision.

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Transaction Analyst
JOB DESCRIPTION Transaction Analyst Dublin, Global capital Markets 37.5h/week, on site Key Responsibilities: Arranging for document execution and liaising with intermediaries for the safe delivery of
OFAC Analyst
SUMMARY: This position resides in the Operations department (Ops) and is responsible for supporting Compliance-related and other administrative tasks across different units in the department. This ro
Sr Staff Actuary
At HCSC, we consider our employees the cornerstone of our business and the foundation to our success. We enable employees to craft their career with curated development plans that set their learning
Accountant Analyst- R2R (Hybrid) 1 1
At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview TE Connectivity's Accounting T
Gestionnaire, Remboursement/Manager, Reimbursement
Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on t
Chief Financial Officer - NTO Targu Mures
About the Role 1 billion,almost! That's how many lives our product touches globally. Your key responsibilities: Your responsibilities include, but are not limited to: • Manage the execution of region
Credit Analyst, Japanese-English bilingual
This role requires a hybrid work arrangement, with a current expectation of two days in-office per week, subject to change in accordance with organizational needs. ACBD1 Americas Corporate Banking Di
Corporate Insurance Manager
Job Description Summary The role as Insurance Manager, reporting to the Director of Global Insurance and will support the in building and developing GE Aerospace's Global Insurance function. The Corp
HC & Insurance Operations Senior Assoc.
Should follow the policy and procedure which is defined by the customer. Secure the PHI information. - Established working knowledge and application of a specialized technical skills. - Understands h
CAMPUS: Solutions Engineer: GBS - IT - OffcSvcs/Legal/RiskMgmt/SSR (2024)
Solutions Engineer: GBS - IT - OffcSvcs/Legal/RiskMgmt/SSR I can succeed as an EDGE Early Career Associate at Capital Group. As an IT Early Career Associate within our EDGE program, you'll be placed
Copyright 2023-2024 - www.zdrecruit.com All Rights Reserved