Deutsche Bank

Vice President, Financial Crimes Operations Model Oversight Analytics

Deutsche Bank

full-time

Posted on:

Location Type: Hybrid

Location: JacksonvilleArizonaConnecticutUnited States

Visit company website

Explore more

AI Apply
Apply

Salary

💰 $96,000 - $152,000 per year

Job Level

Tech Stack

About the role

  • Document and process map relevant workflows, ensuring clear understanding of steps, data inputs, and underlying assumptions
  • Establish and maintain robust data libraries and information repositories, ensuring data accuracy, consistency, and adherence to departmental standards for capacity management
  • Continuously identify and implement opportunities for process improvement to enhance accuracy and efficiency
  • Drive initiatives related to performance management, identifying opportunities for process optimization and efficiency gains within operational workflows
  • Lead the development and implementation of planning models across all operational functions within Americas Transaction Monitoring and Intelligence
  • Collaborate closely with operational teams to accurately forecast resource requirements and optimal staffing levels based on volume, operational metrics, and strategic initiatives
  • Conduct in-depth analysis of staffing trends, identifying potential workforce shortages or surpluses, and conducting root cause analysis to inform proactive strategic solutions
  • Align with and collaborate with a broad range of partners across the wider Americas Financial Crimes team, fostering strong working relationships
  • Lead and manage the regional staffing program, ensuring alignment with global standards and local operational needs
  • Partner with Regional and Global stakeholders, including Audit, Compliance, and Senior Management, to provide timely, accurate, and high-quality responses to exams, audits, and critical reporting requirements

Requirements

  • Proven experience in workforce planning, capacity management, or a related analytical role, preferably within a financial institution or a highly regulated environment
  • Strong analytical and quantitative skills, with the ability to collect, analyze, and interpret complex data sets to drive strategic recommendations
  • Expert proficiency in data analysis tools (e.g., Excel, Structured Query Language, Tableau, Power BI) and advanced modelling techniques
  • Excellent communication (written and verbal) and presentation skills, with the ability to convey complex information clearly and concisely to diverse audiences, including senior management
  • Experience with process mapping and documentation
  • Demonstrated ability to build and maintain strong relationships with stakeholders across various levels and departments
Benefits
  • 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

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
workforce planningcapacity managementdata analysisprocess mappingroot cause analysisforecastingperformance managementprocess optimizationanalytical skillsquantitative skills
Soft skills
communication skillspresentation skillsrelationship buildingcollaborationstrategic thinkingproblem-solvingattention to detailadaptabilityleadershipinterpersonal skills