DBMN - Country Compliance & AFC Officer - AVP

4 hours ago

Manila, National Capital Region, Philippines Deutsche Bank Full time ₱1,500,000 - ₱2,500,000 per year

Position Overview
Job Posting Title:
Country Compliance & AFC Officer

Official Job Functional Title:
Regulatory Advisory Senior Analyst

Location:
Manila

Corporate Title:
Assistant Vice President

Overview
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. Click here to see what we do.

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.

  • Compliance- Anti-Bribery and Corruption Officer, AVP

    4 hours ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time ₱1,500,000 - ₱2,500,000 per year

    Position OverviewJob Title: Compliance- Anti-Bribery and Corruption Officer, AVP (ABC)Location: ManilaCorporate Title: Assistant Vice PresidentDeutsche 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...

  • DBMN - Auditor, Anti-Financial Crime APAC – Sanctions & Embargoes - Associate

    1 week ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time ₱120,000 - ₱180,000 per year

    Position OverviewJob Posting Title:AuditorLocation: Manila, PhilippinesCorporate Title:AssociateDepartment: Group Audit & InvestigationsOverviewGroup Audit (GA) function is a professional, business focused, proactive risk-based global audit team that operates with transparency, integrity, and independence. The function provides a systematic, disciplined...

  • Financial Compliance Officer

    3 hours ago

    Manila, National Capital Region, Philippines Lazada Full time ₱1,000,000 - ₱1,400,000 per year

    About the jobBased in the Philippines, theFinancial Compliance Officerwill have overall responsibility in ensuring compliance with relevant regulatory requirements, maintaining a country compliance program aligned with group compliance frameworks, and advising internal stakeholders on compliance matters, including:Leading regulatory engagements and ensuring...

  • DBMN - Corporate Banking Coverage, Sales Associate - Associate

    1 week ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time ₱1,200,000 - ₱2,400,000 per year

    Position OverviewJob Title:DBMN - Corporate Banking Coverage, Sales Associate - AssociateLocation:ManilaCorporate Title: AssociateCorporate Banking Coverage is a relationship management function and seeks to originate and develop product-agnostic corporate relationships. Focus transaction banking products include Cash Management, Trade Finance & Lending,...

  • Country Head

    2 weeks ago

    Manila, National Capital Region, Philippines Formative Full time $100,000 - $150,000 per year

    Formative Search is partnering with a renewable energy company dedicated to providing innovative energy solutions. They aim to drive sustainable development by delivering clean, affordable, and reliable energy. As they expand their operations in the Philippines, they seek an experienced Country Head to lead their efforts and ensure their continued success in...

  • Country Manager

    3 hours ago

    Manila, National Capital Region, Philippines Top Source Executive Search Full time ₱3,500,000 - ₱6,000,000 per year

    Role SummaryWe are looking for a Country Manager with entrepreneurial mindset and strong business development expertise to lead our commercial growth in Asia. The Country Manager will be responsible for developing and executing the local market strategy, building and managing a team of Business Developers (BDs), and expanding our network of Introducing...

  • Regulatory Compliance Officer

    3 hours ago

    Manila, National Capital Region, Philippines Private Advertiser Full time ₱900,000 - ₱1,200,000 per year

    About the roleWe're looking for a skilled and motivated Regulatory Compliance Officer to join our team and help drive the success of our renewable energy projects across the Philippines. This is a full-time role where you'll be directly involved in building sustainable infrastructure that makes a real difference in local communities.If you're passionate...

  • Compliance Officers

    4 hours ago

    Manila, National Capital Region, Philippines Sterling Bank of Asia, Inc. Full time ₱1,500,000 - ₱3,000,000 per year

    Anti-Money Laundering (AML) Officer - assists the AML Compliance Head in guiding the Bank's employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), as amended, and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due diligence, reporting of covered and suspicious...

  • Philippines Country Manager – Sourcing and Manufacturing

    5 hours ago

    Manila, National Capital Region, Philippines Basketville, LLC Full time $90,000 - $120,000 per year

    About UsBasketville is a U.S.-based company specializing in sourcing, manufacturing, and delivering high-quality handcrafted home goods to major retailers. Our expertise includes design, manufacturing, quality assurance, packaging, display, and supply chain management. We design in the USA and manufacture worldwide to offer our retail partners the...

  • HR Executive- EMEA PH

    3 hours ago

    Manila, National Capital Region, Philippines Excis Compliance Full time ₱1,200,000 - ₱2,400,000 per year

    WE'RE HIRING AS A HR EXECUTIVE AT PHILIPPINESExcis is a global IT support leader globally, driven by innovation and collaboration. Join us for a rewarding career in a supportive, family-like environment where you'll look forward to coming to work every day.Client in 190+ countries6000+ Engineers200+ Enterprise ClientsWe foster an open, friendly, and...