DBMN - Country Compliance & AFC Officer - AVP

6 days 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 days 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...

  • Compliance- Employee Compliance Officer, AVP

    2 weeks ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time $104,000 - $130,878 per year

    Position OverviewJob Title: Compliance -Employee Compliance Officer, AVPLocation: ManilaCorporate Title: AVPThe Employee Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the regulatory...

  • AVP Government Relations

    2 weeks ago

    Manila, National Capital Region, Philippines Tap Growth ai Full time ₱120,000 - ₱378,000 per year

    We're Hiring: AVP Government Relations We are seeking an experienced and strategic AVP Government Relations to lead our government affairs initiatives and build strong relationships with key stakeholders. The ideal candidate will have extensive experience in policy advocacy, regulatory compliance, and stakeholder management to advance our organization's...

  • DBMN - Relationship Manager, Corporate Bank - AVP

    1 week ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time $80,000 - $120,000 per year

    Position OverviewJob Title:Client Services, Relationship Manager, AVPLocation:ManilaCorporate Title: Assistant Vice PresidentOverviewAt the heart of Deutsche Bank's client franchise is the Corporate Bank, a market leader in risk management for FX and Rates, cash management, lending, trade finance, trust and agency services as well as securities services....

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

    2 weeks 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...

  • Country Leader

    2 weeks ago

    Manila, National Capital Region, Philippines Gemini Water Group Full time ₱900,000 - ₱1,200,000 per year

    Country Leader / Director of Operations – PhilippinesLocation: Philippines (Hybrid / Remote)Compensation: ~₱200, ,000/monthReports To: Business Leader (U.S.-based)About UsWe are a fast-growing SaaS technology company providing compliance services to municipalities across the United States, helping local governments with their regulatory and consumer...

  • IT Compliance Testing Officer

    2 weeks ago

    Manila, National Capital Region, Philippines GCash Full time ₱104,000 - ₱130,878 per year

    Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayParticipate in the development of the Compliance Risk Assessment and Testing schedulesWith...

  • Compliance Officer

    2 days ago

    Manila, National Capital Region, Philippines Cambridge University Press & Assessment Full time ₱324,000 - ₱420,000 per year

    Salary:Php 27,000 to Php 35,000- Location:Manila- Country:Philippines- Business Unit:OCR- Vacancy Type:Permanent- Closing Date:24 October 2025Meet the recruiterHannah HeraduraWork setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two days a week to apply.Work schedule: Monday–Wednesday,...

  • 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...