VP Customer Risk Mitigation, Interdiction List

Are you ready to take on a critical leadership role at one of the world's leading financial institutions? As the VP of Customer Risk Mitigation and Interdiction List at Deutsche Bank, you will play a crucial role in safeguarding our organization against potential financial and reputational risks. We are seeking a highly skilled and experienced professional with a deep understanding of risk management and compliance, as well as a strong sense of accountability and integrity. If you are driven, detail-oriented, and have a passion for mitigating risks, we want you on our team. Read on to learn more about this exciting opportunity and the qualifications we are looking for.

1. Develop and implement risk mitigation strategies and procedures to ensure compliance with regulatory requirements and internal policies.
2. Oversee and manage the Interdiction List process, including conducting due diligence on potential high-risk customers and making risk-based decisions.
3. Collaborate with other departments and teams to identify potential risks and develop appropriate mitigation plans.
4. Monitor and analyze customer activities and transactions to identify any suspicious or high-risk behavior.
5. Stay up-to-date on industry trends, regulatory changes, and best practices related to risk management and compliance.
6. Conduct regular trainings and workshops for employees on risk management and compliance.
7. Lead a team of risk management professionals, providing guidance, feedback, and support to ensure the team's success.
8. Prepare and present reports to senior management and regulatory agencies on risk management and compliance activities.
9. Foster a culture of risk awareness and accountability throughout the organization.
10. Maintain a high level of integrity and ethical standards in all risk management and compliance activities.
11. Collaborate with external partners and vendors to enhance risk management and compliance processes.
12. Handle any escalations or incidents related to risk management and compliance, taking appropriate actions and making recommendations for improvement.
13. Participate in cross-functional projects and initiatives to improve overall risk management and compliance processes.
14. Act as a subject matter expert on risk management and compliance matters, providing guidance and advice to other departments and teams.
15. Engage in continuous learning and professional development to stay current in the field of risk management and compliance.

According to JobzMall, the average salary range for a VP Customer Risk Mitigation, Interdiction List in New York, NY, USA is between $150,000 to $200,000 per year. However, this can vary depending on the specific company, industry, and individual's qualifications and experience. Some companies may offer higher salaries, especially for those with extensive experience and a proven track record in mitigating customer risk and managing interdiction lists. Additionally, bonuses and other benefits may also be included in the compensation package.

Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. The bank's network spans 58 countries with a large presence in Europe, the Americas, and Asia.