Sebastian H. - Senior Director Level, COO, Global Non-Financial Risk Management, Global Lead MI & Management Information

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Frankfurt am Main, Germany

Experience

Jan 2020 - Jan 2024

4 years 1 month

Frankfurt, Germany

Senior Director Level, COO, Global Non-Financial Risk Management, Global Lead MI & Management Information

Deutsche Bank AG

Responsible for MI for C-Level, ExCo, regulators on anti-financial crime, compliance and testing.
Head of an international team (20 FTE) across London, New York, Singapore and locations in Germany.
As part of the "Financial Crime Risk Management Handbook" project (2021): Editor and main author of a bank-wide handbook on combating financial crime, accepted by stakeholders and regulators.
As part of the "Definition of a Global MI Standard" project (2022): Close cooperation with MB-1 to establish a global Management Information standard.

Jan 2016 - Dec 2019

4 years

Frankfurt, Germany

Senior VP Level, Chairman, Legal Incident Reporting Lead, Senior COO & Banking Leader

Deutsche Bank AG

Risk management through regular board briefings on new and existing high-risk cases, investigations and corrective actions; supported by investigators, lawyers and consultants.
Managing C-Level reporting on regulatory/legal incidents across multiple jurisdictions, leading a 5 FTE team plus consultants, as well as system design, processes and rollout of a cross-division tool.

Jan 2008 - Dec 2015

8 years

Frankfurt, Germany

Project Leader, Strategy, Project Manager

Accenture GmbH

Defining TOM and building departments.
Defining, implementing and managing strategic program master plans.
Process redesign and efficiency management.
Regulatory reporting.
Project manager for digital and high-profile strategic projects in the international financial services industry.
As part of a project for Accenture at a Swiss international bank (2015): Re-engineering the credit process, considering regulatory compliance and front end including tool design.

Summary

Pragmatic leader with 15 years of experience in regulated industries at the interface of IT, management, and law

I am an empathetic leader with a broad understanding of risk management and the efficient technical control environment needed in a regulated industry.

When taking over various international teams, I have repeatedly proven my leadership skills both in projects and in line organizations.