Compliance - Anti-Bribery and Corruption- Associate

1 week ago

Manila, Philippines Deutsche Bank Full time

Job Title: Compliance - Anti-Bribery and Corruption, Associate

Location: Manila

Corporate Title: Associate

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society.

Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity.

In this exciting new role, you will work within the ABC team supporting on a wide variety of advisory matters including ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political challenges.

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 centre.

You can expect:

  • Competitive Salary
  • Attractive Retirement Benefit
  • Medical and Life Insurance upon employment
  • 20 days Annual Vacation Leaves
Your key responsibilities

Supporting the business (across all divisions) in its management of bribery and corruption risk

  • Address regional escalations/ queries related to AFBC owned policies, including Transaction and Client Advisory, Vendors, Joint Ventures, and Donations, Hiring Practices and Gifts and Entertainment as required
  • Produce/co-ordinate the Team’s management information and provision of information to respond to Functional and Regional reporting requests from senior management, governance committees and audit
  • Risk assess Third-Party ABC risk and support the undertaking of risk assessments
  • Participate in regional/ functional projects to progress AFBC global strategy initiatives
Your skills and experience
  • Educated to degree level or equivalent qualification/work experience
  • Financial crime compliance background and/or good knowledge of bribery and corruption laws/ regulations
  • Knowledge of ABC controls, and preventative measures, ideally including experience of advising on and managing ABC risks
  • Excellent drafting and analytical skills. Ability to digest, organise, and summarise large amounts of data
  • Banking experience. Risk awareness and a risk management mindset
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.

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