Strategic Remediation and Control Office, Sanctions/Data Governance Quality Assurance Director

Job title: Strategic Remediation and Control Office, Sanctions/Data Governance Quality Assurance Director

Company: Deutsche Bank


Job description: Job Description:Job Title Strategic Remediation and Control Office, Sanctions/Data Governance Quality Assurance DirectorLocation LondonCorporate Title DirectorStrategic Remediation and Control Office (SRCO) leads Transformation and Remediation at Deutsche Bank. SRCO is responsible for the oversight of programs which contribute to the uplift of the firm’s capabilities across multiple lines of defense working in partnership with global Businesses, Risk, Compliance, Technology, and Audit ensures alignment of the portfolio of projects remains within groupwide strategic priorities and are successfully implemented to achieve the intended benefit and outcomes.You will be responsible for conducting thorough reviews and critical assessments of the design, implementation, and ongoing effectiveness of the organisation’s sanctions and embargos risk framework, in areas such as Name List Screening (NLS), transaction screening, filtering, list management, and related sanctions controls. You will offer expert advice, guidance to executive stakeholders and the sanctions function on matters of regulatory compliance, policy adequacy, and the management of complex investigations.What we’ll offer youA healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.You can expect:Hybrid Working – we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for themCompetitive salary and non-contributory pension30 days’ holiday plus bank holidays, with the option to purchase additional daysLife Assurance and Private Healthcare for you and your familyThe opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per yearYour key responsibilitiesEstablishing and upholding rigorous standards for assurance and quality review in planning, execution, and assessment of regulatory initiativesExecute against a global framework for enhanced review and questioning of remediation delivery and outcomes, including overseeing and participating in comprehensive assurance and testing activities to assess the effectiveness of controlsLeverage experience in data management and data quality controls to underpin the integrity and effectiveness of assurance and question activities related to screening and sanctions systemsDirectly managing and mentoring a high-performing teamIdentify/ escalate key risks and control weaknesses detected within the Sanctions lifecycle, advocating for necessary improvements and long-term remedial actionsPresent findings/issues/recommendations arising from assurance reviews to senior leadership and the BoardYour skills and experienceStrong financial crime, sanctions risk and control mindsetPrior experience working with Regulators, such as Federal Reserve and experience in executive messaging, reporting and communications related to large scale (cross divisional/multiple geographies) regulatory programsEducated to Bachelor’s degree or equivalent qualification/work experience preferably with a focus on economics, businessIdeally have completed a recognised relevant post-graduate qualification (such as Certified Internal Auditor (CIA), Certified Member, Institute of Internal Auditors (CMIIA), Certified Anti-Money Laundering Specialist (CAMS))Extensive experience in the financial services industry, within Third Line Internal Audit or Second Line Risk or Compliance Testing/Assurance with an emphasis on Sanctions and/or data governance/assuranceSignificant experience in risk managementHow we’ll support youCoaching and support from experts in your teamA range of flexible benefits that you can tailor to suit your needsWe value diversity and as an equal opportunities’ employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers, assistive hearing devices, adapted keyboards)About usis the leading German bank with strong European roots and a global network. Click to see what we do.Deutsche Bank in the UK is proud to have been named for six consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their for our work supporting LGBTQ+ inclusion.We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

Expected salary:

Location: London

Job date: Tue, 05 Aug 2025 23:53:45 GMT

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