Details for Job Order Number 68524:

Job Title: Infrastructure Compliance Officer - VP
Locations: New York, New York
Job Type: Direct
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The Infrastructure Compliance Officer will provide compliance advice to Treasury and all Risk areas including: Credit Risk, Enterprise Risk, Market Risk, Liquidity Risk and Operational Risk.  In addition, this role will be responsible for monitoring the firm’s implementation of cross-divisional projects including Basel III, CCAR and Living Wills and escalating issues for resolution as appropriate. The Officer will also be responsible for analyzing new regulations, and will be required to perform regular risk assessments of applicable regulations.  The Risk Assessments will include an analysis as to whether applicable controls are designed effectively to mitigate related risks and, to the extent they are not, making recommendations as to how to enhance the control environment.

Requirements:

  • Minimum of 3 years’ experience working with major financial institutions in a compliance, regulatory, compliance testing, or audit capacity
  • An understanding of applicable Federal Reserve, FDIC, OCC, CFPB and state banking rules applicable to Deutsche Bank’s US business activities
  • Previous experience working with the following in a compliance, regulatory, compliance testing or audit capacity:
    • Enhanced Prudential Standards
    • CCAR/DFAST
    • U.S. Basel III (including Capital, Liquidity and Leverage requirements)
    • Resolution Planning
    • Volcker Rule
    • Bank Regulatory Reporting
    • FRB Regulation W – Affiliate Transactions
  • Strong oral and written communication skills
  • Prior regulatory experience preferred but not required