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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
On behalf of Deutsche Bank, we are looking for a Project Manager -Sanctions Horizon Risk Management on an initial 6 Month Contract, based on a hybrid working model of 2 days per week from the banks Canary Wharf Offices and the rest working from home, on a PAYE day rate engagement.Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives an established position in Europe plus a significant presence in the Americas and Asia Pacific. There arefour business divisions: the Corporate Bank, the Investment Bank, the Private Bank and the Asset Manager DWS. There are also a number of highly skilled functions performing key management tasks.Together were sharing new perspectives and transforming what it means to be a bank.Purpose of the role:Deutsche Bank is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes (S&E), Anti-Bribery and Corruption (ABC) and Anti-Fraud collectively referred to as Anti-Financial Crime (AFC) prevention. Deutsche Bank Managementand all employees are required to adhere to these standards to protect Deutsche Bank and its reputation from those who may intend to use the Banks products and services for financial crime.The Sanctions & Embargoes Regulation and Policy team, where this role will sit, plays a vital role in Deutsche Banks Sanctions & Embargoes compliance framework.Details of the role and how it fits into the teamWe are looking for an experienced Project Manager to join the Anti-Financial Crime (AFC) division. This role will work dynamically and flexibly within the Global Sanctions & Embargoes team on key deliverables to support business driven change and the closureof regulatory commitments in the Sanctions & Embargoes Transformation (SET) Plan. The ideal applicant will have good knowledge of Sanctions & Embargoes gained in a peer institution and will be required to work a diverse set of deliverables at any given timespanning multiple stakeholders.Key responsibilities