Regional Manager of Payment Behavioral Models Strats - VP/Director

Who we are

In short - an essential part of Deutsche Bank's technology solution, developing applications for key business areas.

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Having first established a presence in the Americas in the 19th century, Deutsche Bank opened its US technology center in Cary, North Carolina in 2009. Learn more about us here.

Overview

Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's business and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.

You will work within the Global Strategic Analytics Team and lead a regional model strategy and deployment of Transaction Monitoring. Your team delivers street leading models leveraging both qualitative and quantitative analytics on Deutsche Bank's clients' activities. To be successful in that role, you are familiar with the most recent data science methodologies and have a delivery-centric attitude, strong analytical skills, and a detail-oriented approach to breaking down complex matters into more understandable details. You will work in a collaborative global team and focus on people development and career growth.

The purpose of Transaction Monitoring Models is to identify and investigate unusual customer transactions and behavior, to understand if that activity is considered suspicious from a financial crime perspective, and to report that activity to the government. Reporting to the Regional or Global Head of Transaction Control Strats, you will be responsible for defining, implementing, and maintaining the models for transaction monitoring. You will ensure that all relevant criminal risks, typologies, products, and services are properly monitored.

What we'll offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center.

Your Key Responsibilities

• Responsible for the regional model framework for transaction monitoring including coverage, data, model development and optimization and ensure the regional model strategy is aligned with global strategy.
• Become a trusted partner with regional Anti Financial Crime to translate coverage gaps in model design proposals based on data analytics and end-to-end impact.
• Support and implement key data initiatives, including but not limited to, data lineage, data quality controls, and data quality issues management.
• Ensure monitoring systems and scenarios adhere to all model governance standards and that detailed metrics & reporting are developed to provide transparency and maintain effectiveness of transaction monitoring models
• Identify and assess new and emerging technologies that can be used to enhance DB's detection, through internal or vendor solutions.
• Run research projects on innovative solutions to make detection models more proactive
• Support all examinations and reviews performed by regulators, monitors, and internal audit

Your skills and experience

• Experience managing a team, designing and deploying quantitative models in a large financial institution, preferably in Front Office.
• Experience utilizing Machine Learning and Artificial Intelligence, preferably with experience in a regulatory enforcement environment
• Experience with data and the ability to clearly articulate data requirements as they relate to transaction monitoring, including comprehensiveness, quality, accuracy and integrity
• Strong interpersonal and communication skills with experience in developing and communicating a sound strategy that addresses both short-term commitments and longer-term strategic objectives
• A Master's degree or PhD in Mathematics, Computer Science, Data Science, Physics or Statistics
• Knowledge of financial products including those related to corporate banking, investment banking, private banking, and asset management

Expectations

It is the Bank's expectation that employees hired into this role will work in the Jacksonville office in accordance with the Bank's hybrid working model.

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

The salary range for this position in New York, NY is $125,000 to $300,000.Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.

Deutsche Bank Benefits

At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That's why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Click here to learn more!

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