Global Sanctions Oversight Lead - Director
Deutsche Bank, Washington, District of Columbia, United States
Global Sanctions Oversight Lead
The Global Sanctions Oversight Lead will provide subject matter expertise on U.S. and global economic sanctions laws. This role is responsible for managing and motivating a high performing advisory team, delivering enterprise-wide sanctions guidance and overseeing the execution of sanctions-related programs and initiatives. The Director will partner closely with Compliance, Legal, Risk, Operations and Business stakeholders to ensure effective governance, risk mitigation and regulatory adherence. Provide real-time, risk-based guidance and support on sanctions related matters to internal stakeholders, including front office and operations. Lead, manage and motivate a team of sanctions advisory professionals, fostering a culture of accountability, collaboration, and continuous improvement. Prepare and deliver clear, concise reporting and presentations to management and governance committees. Review escalations, high-risk transactions, and business proposals for potential exposure to embargoed countries, entities, or prohibited end uses. Monitor and interpret changes in regulatory developments, communicate impact to the organization and translate requirements into actionable internal policies and controls. Lead program management activities including policy enhancements, issue management and remediation related initiatives. Lead with clarity and purpose, setting a clear vision for the Economic Sanctions Advisory function that aligns with regulatory expectations and organizational priorities. Build, inspire, and retain a high-performing advisory team through active coaching, thoughtful delegation, and a focus on professional development. Foster a culture of accountability, collaboration, and sound risk judgment, encouraging open dialogue and timely escalation of issues. Masters, Juris doctor or other advanced degree or industry experience in sanctions compliance, export controls, trade compliance, or a related advisory role. Strong written and verbal communication skills; able to translate regulatory concepts into clear guidance for wider stakeholder engagement. Ability to work across geographic boundaries to achieve organizational goals and objectives. Knowledge of business, products, operations, systems for a financial services sector. Ability to deliver timely and quality execution in a fast-paced and high-pressured environment and flexibility to meet deadlines, ability to act decisively, and manage multiple projects simultaneously. Experience advising on sanctions and complex related regulatory risks in financial institutions. Fundamental knowledge of sanctions regulations and strong research and investigation skills. Flexibility and ability to multi-task in response to business demands in a fast-paced environment. Ability to identify, escalate and communicate issues succinctly to senior management proactively.
The Global Sanctions Oversight Lead will provide subject matter expertise on U.S. and global economic sanctions laws. This role is responsible for managing and motivating a high performing advisory team, delivering enterprise-wide sanctions guidance and overseeing the execution of sanctions-related programs and initiatives. The Director will partner closely with Compliance, Legal, Risk, Operations and Business stakeholders to ensure effective governance, risk mitigation and regulatory adherence. Provide real-time, risk-based guidance and support on sanctions related matters to internal stakeholders, including front office and operations. Lead, manage and motivate a team of sanctions advisory professionals, fostering a culture of accountability, collaboration, and continuous improvement. Prepare and deliver clear, concise reporting and presentations to management and governance committees. Review escalations, high-risk transactions, and business proposals for potential exposure to embargoed countries, entities, or prohibited end uses. Monitor and interpret changes in regulatory developments, communicate impact to the organization and translate requirements into actionable internal policies and controls. Lead program management activities including policy enhancements, issue management and remediation related initiatives. Lead with clarity and purpose, setting a clear vision for the Economic Sanctions Advisory function that aligns with regulatory expectations and organizational priorities. Build, inspire, and retain a high-performing advisory team through active coaching, thoughtful delegation, and a focus on professional development. Foster a culture of accountability, collaboration, and sound risk judgment, encouraging open dialogue and timely escalation of issues. Masters, Juris doctor or other advanced degree or industry experience in sanctions compliance, export controls, trade compliance, or a related advisory role. Strong written and verbal communication skills; able to translate regulatory concepts into clear guidance for wider stakeholder engagement. Ability to work across geographic boundaries to achieve organizational goals and objectives. Knowledge of business, products, operations, systems for a financial services sector. Ability to deliver timely and quality execution in a fast-paced and high-pressured environment and flexibility to meet deadlines, ability to act decisively, and manage multiple projects simultaneously. Experience advising on sanctions and complex related regulatory risks in financial institutions. Fundamental knowledge of sanctions regulations and strong research and investigation skills. Flexibility and ability to multi-task in response to business demands in a fast-paced environment. Ability to identify, escalate and communicate issues succinctly to senior management proactively.