Investigations and Case Management PM - Vice President

Company: Deutsche Bank AG
Location: Jacksonville
Posted on: September 13, 2020

Job Description:

Location: Jacksonville, FL

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Deutsche Bank AG3.6?

Investigations and Case Management PM - Vice President Jobs in Jacksonville, FL. Jobs. Jobs. Interviews. Investigations and Case Management PM - Vice President. Job Title: Investigations and Case Management PM. Corporate Title: Vice President. Overview. This position is within Deutsche Bank’s US Anti-Financial Crime (AFC) Transformation and Remediation team, reporting to the US Financial Crime Operations Program Manager. This team covers all elements of transformation and remediation required within the Bank’s US AFC compliance programs. This program covers all elements of remediation required within the Bank’s US transaction monitoring, investigations, case management and suspicious activity reporting Bank Secrecy Act (BSA) and anti-money laundering (AML) programs. You will primarily be responsible for managing various projects from the content perspective, leading documentation of high level and detailed business requirements related but not limited to process, functionality, and workflow; therefore responsible for ensuring projects meet required scope, plans are appropriately constructed and governed, apply appropriate application of the project management framework, timely escalation of risks and issues, appropriate management of dependencies and consistent audit trail over delivery assurance and project artifacts.. What We Offer You:. We offer competitive health and wellness benefits, empowering you to value life in and out of the office. On-site gym, cafeteria, health center, and communal meeting areas. Active engagement with the local community through Deutsche Bank’s specialized employee groups. An open seating environment that encourages networking and collaboration across functions and businesses. Hear from our people and look inside our office: DB@The Muse. Your Key Responsibilities:. Facilitates scoping and business priority-setting for change initiatives of various size and complexity. Helps develop and enhance team members and stakeholder relationships. Contributes to selection of the most appropriate means of representing business requirements in the context of a specific change initiative, ensuring traceability back to source. Create user acceptance testing (UAT) plan and work with BA to write UAT scripts and exit criteria, establish test team and confirm UAT requirements, confirm traceability of scripts to BRD & FRD, review system integration testing (SIT) results with technology and conduct UAT. Discovers and analyzes requirements for fitness for purpose as well as adherence to business objectives and consistency, challenging positively as appropriate. Analyzes business processes; identifies alternative solutions, assesses feasibility, and recommends new approaches. Obtains formal agreement by stakeholders and recipients to scope and requirements and establishes a base-line on which delivery of a solution can commence. Liaison with applicable stakeholders, including global and regional Operations, Data, Technology, DFS 504 and Business teams, to ensure appropriate ownership of deliverables and associated risks and issues. Manages requests for and the application of changes to base-lined requirements. Identifies the impact on business requirements of interim (e.g. migration) scenarios as well as the required end position. Implements stakeholder engagement/ communications plans, including, for example; handling of complaints; problems and issues; managing resolutions; corrective actions and lessons learned; collection and dissemination of relevant information. Your Skills and Experience:. Extensive experience in the role, with repeated practice performing business analysis in a variety of complex situations. Must have a keen eye for detail with a focus on quality control. Undergraduate Degree from an accredited college or university. Participation in or potentially completion of ACAMS courses and certification desired. Proficiency with MS Office Products: Word, Excel, PowerPoint, and Visio. Must have prior experience with delivering AML Transaction Monitoring or Financial Investigations or similar AML discipline projects in the financial services industry with relevant experience. Must have knowledge in core AML products. excellent verbal and written English and ability to tailor communication to various audiences. How You’ll Lead:. Ability to influence key project resources without direct reporting responsibility. Must be a team player; able to thrive in a fast-paced environment and meet competing/changing deadlines. Desire to learn new content and understand the regulation so enable effective challenge of design effectiveness. 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.. Click here to find out more about our diversity and inclusion policy and initiatives.. 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.. Get alerts to jobs like this, to your inbox.

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Keywords: Deutsche Bank AG, Jacksonville , Investigations and Case Management PM - Vice President, Other , Jacksonville, Florida