Senior Sanctions and Embargoes Auditor

We are seeking a highly skilled and experienced Senior Sanctions and Embargoes Auditor to join our team at Deutsche Bank (China) Co., Ltd., Shanghai Branch. As a key member of our global audit team, you will play a critical role in ensuring the effective implementation of our risk management and governance processes.

• Participate in S&E related audits of specific business/functional areas/countries, evaluating the adequacy and effectiveness of internal controls relating to risks within those areas.
• Draft audit findings under supervision and perform and conclude on finding validations.
• Provide holistic oversight of S&E audit coverage, including guidance to other audit teams on the S&E Independent Testing Program (risks and controls, and test plan).
• Develop and maintain professional consultative working relationships within the GA and with stakeholders inside and outside the Bank and respective support areas.
• Work collaboratively with subject matter experts and other teams to provide 'front-to-back' audit coverage.

• Bachelor's degree in accounting, finance, or related discipline. Advanced degree and professional certification preferred.
• Sound relevant experience working in Financial Crime department or Internal Audit function within the financial services industry, or from big-four Accounting Firms, with strong experience of leading/participating in audits and completing finding validations within a fast-paced business environment.
• Good knowledge of S&E regulatory requirements and a thorough understanding of the S&E risk and control environment within the financial services industry.
• Demonstrated experience in proactively building meaningful relationships.
• Sound data analytics skills.
• Questioning mind and professional skepticism.
• Attention to detail and analytical mindset with an ability to multi-task and work against deadlines.
• Excellent verbal and written communication skills, with the ability to articulate complex issues/data simply and clearly.

Deutsche Bank (China) Co., Ltd., Shanghai Branch is a leading financial institution in China, providing a wide range of financial services to individuals, corporations, and institutions. We are committed to providing a stimulating and supportive work environment that fosters growth and development.

We offer a competitive compensation package, including supplemental savings plan, 15/20 days of annual paid leave, public holiday, and flexible working arrangement. Our benefits include a range of competitive benefits to suit your needs, on-line family doctor consultation, and employee assistance program.