Job Specifications
Position Overview
Job Title: Auditor – US Anti-Financial Crime
Corporate Title: Associate
Location: Jacksonville, FL
Overview
Group Audit (GA) function is a professional, business focused, proactive risk-based global audit team that operates with transparency, integrity, and independence. The function provides a systematic, disciplined approach to examine, evaluate and report objectively on the adequacy of both the design and operating effectiveness of the systems of internal control and the effectiveness of risk management and governance processes within the Bank’s business and infrastructure areas. Being Deutsche Bank’s ‘third line of defense’ we have a high profile in the Bank acting as an independent and forward-looking challenger and adviser to Senior Management and are increasingly relied upon by the Regulators.
Our global connectivity provides a stimulating environment and the opportunity to collaborate, network and share knowledge with intelligent colleagues and specialists around the world. Our colleagues are known for their agile minds, looking beyond the obvious, and challenging the status-quo in an open-minded, collaborative way. We consistently invest in our people, offering genuine opportunities for development and advancement.
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
Participating in U.S AFC audits and business coverage of financial crime risks in the region; evaluate the adequacy and effectiveness of internal controls relating to risks within those business/functional areas
Support the development and maintenance of the BSA/AML Independent Testing Program, including maintaining coverage tracking and supporting reporting of results to various forums
Provide holistic oversight of BSA/AML audit coverage, including providing guidance, as a subject-matter-expert, to other audit teams on the BSA/AML Independent Testing Program (risks and controls, and test plan)
Proactively develop and maintain professional consultative working relationships within GA and with stakeholders – an Auditor will use a range of approaches to collect relevant information to assess key risks, resolve major issues or carry out tasks, or as part of Audit Continuous Monitoring
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
Leverage and utilize tools to support efficient and effective testing, such as data analytics
Skills You’ll Need
Minimum 3 years of either Internal Audit or Anti-Financial Crime experience within the financial services industry
Bachelor's degree in accounting, Finance, or related discipline
Demonstrated experience in proactively building meaningful relationships
Excellent verbal and written communication skills, with the ability to articulate complex issues/data simply and clearly (understanding of key audit concepts)
Attention to detail and analytical mindset with an ability to multi-task and work against deadlines
Skills That Will Help You Excel
Professional certification (e.g., CPA, CIA, CAMS, CFE, etc.) preferred but not required
Able to work in virtual, global teams in a matrix organization, transfer knowledge and develop capability of team members
Sound data analytics and excel skills a plus
Expectations
It is the Bank’s expectation that employees hired into this role will work in the Jacksonville, FL office in accordance with the Bank’s hybrid working model.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
The salary range for this position in Jacksonville, FL is $60,000 to $92,500. 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 remuneration.
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 here to learn more!
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About the Company
Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused investment bank and in asset management.
We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals.
Deutsche Bank was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since.
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