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Global Sanctions Advisory Oversight Specialist; Vice President

Job in Wilmington, New Hanover County, North Carolina, 28412, USA
Listing for: Deutsche Bank
Full Time position
Listed on 2026-09-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 180000 USD Yearly USD 120000.00 180000.00 YEAR
Job Description & How to Apply Below
Position: Global Sanctions Advisory Oversight Specialist (Vice President)
  • You will support the Global Head of Sanctions Advisory in safeguarding Deutsche Bank against legal, regulatory, and reputational risks related to business involving sanctioned entities and/or jurisdictions
  • You will provide expert guidance on complex sanctions and export control matters, ensuring alignment with applicable regulations, policies, and procedures
  • You will monitor and assess changes in sanctions regimes, recommending actions based on materiality and business impact
  • You will serve as a point of escalation for financial crime teams, coordinating responses to complex scenarios and analyzing risk events and trends
  • Support as key subject matter expert to teams handling sanctions-relevant reporting obligations
  • You will act as a subject matter expert for sanctions-related reporting obligations and regulatory or audit inquiries, including potential OFAC disclosures. You will drive execution of sanctions initiatives using strong program management practices, ensuring timely delivery, adherence to scope, and sustainable outcomes
  • You will interact with Global Sanctions & Screening colleagues
  • You will interact with regional Sanctions Advisory Leads in the United Kingdom & Ireland, Germany/EMEA Americas and APAC regions
  • You will interact with key business leaders and other control functions across financial crime on relevant sanctions topics

Advanced experience with large financial institutions in compliance, legal or financial crime function

Detail oriented and organized, as well as proactive in follow-up on pending deliverables

Excellent written communication & presentation skills

Ability to work across geographic & cultural boundaries to achieve organizational goals & objectives

Collaborative team player

Ability to prioritize requirements to achieve regulatory or audit requirements

Ability to make decisions independently and escape urgent matters to senior leaders with the appropriate key facts

Strong, independent self-starter & problem solver

Bachelor’s Degree or equivalent required; JD or Master’s Degree strongly preferred

Expertise in sanctions regulations is required, with a focus on OFAC, as well as knowledge of EU and UK sanctions regimes

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