DBMN - Country Compliance & AFC Officer - AVP

Get AI-powered advice on this job and more exclusive features. Position Overview Job Title: Country Compliance OfficerFunctional Title: Regulatory Advisory Senior AnalystLocation: ManilaCorporate Title: Assistant Vice President The Country Compliance department at Deutsche Bank is essential for safeguarding the bank against compliance risks, fostering a culture of integrity, and ensuring adherence to regulatory standards. Its proactive approach to risk management and collaboration with other departments underscores its importance in the bank's overall governance framework. 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. You can expect: Competitive Salary Attractive Retirement Benefit Medical and Life Insurance upon employment 20 days Annual Vacation Leaves Your Key Responsibilities Acted as liaison with BSP and AMLC for regulatory examinations, filings, and clarifications, ensuring timely compliance with local requirements. Implemented compliance programs across corporate banking (cash management, trade finance) and FICC business. Oversaw STR and CTR filings through AMLC’s platform. Conducted regulatory risk assessments and gap analyses in relation to BSP Circulars, AMLC Issuances, SEC rules, and FATF recommendations. Reviewed and enhanced the AML/CFT framework in coordination with Head Office/Regional compliance teams. Led the implementation of regulatory compliance related projects. Supported transaction monitoring and sanctions screening alert reviews for corporate and financial institution customers. Drafted and maintained internal policies and procedures aligned with BSP regulations. Conducted regulatory compliance training sessions for front-line and operations staff. Your Skills And Experience Compliance professional with a minimum of 5 years of progressive experience in regulatory compliance within foreign and local banks in the Philippines. Specialized in corporate banking and fixed income currencies commodities (FICC) businesses, with a proven track record in managing regulatory compliance, Anti-Money Laundering/Countering Financing of Terrorism, internal policy development, and regulatory reporting (e.g., BSP, SEC, AMLC). Adept at working with cross-functional teams and ensuring institutional alignment with both local and global compliance requirements. Regulatory Compliance: BSP, SEC, AMLC, FATF, PDEX. Investment & Corporate Banking Compliance. Anti-Money Laundering/Countering Financing of Terrorism. Regulatory Reporting (STR/CTR, GoTRACS, SFTs). Policy and Procedure Development. Risk Assessment and Mitigation, Regulatory Examination Management. KYC Framework, Data Privacy Compliance (DPA). Training and Awareness Programs. How We’ll Support You Training and development to help you excel in your career. Coaching and support from experts in your team. A culture of continuous learning to aid progression. About Us and Our Teams Deutsche Bank is the leading German bank with strong European roots and a global network. We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment. #J-18808-Ljbffr