ABC Compliance Lead — Anti-Bribery & Corruption

Deutsche Bank AG; Manila; On-site; PHP 1,800,000 - 2,400,000; Full time

Benefits offered by this job

Competitive salary

Attractive retirement benefit

Medical and life insurance

20 days annual vacation leave

Job summary

Deutsche Bank AG in Manila seeks a Compliance - Anti-Bribery and Corruption (ABC) Officer at Vice President level to support the Global Conflicts Office. The role focuses on managing bribery and corruption risk, regulatory alignment, and cross-functional collaboration across divisions.

You will drive training, policy input, and project work within a complex financial services environment. The position offers opportunities to work on governance, ethics, and regulatory challenges while

Qualifications

• Experience of managing a team.
• Experience in building and managing an ABC program for a financial services institution, preferably at a Global level.
• Profound knowledge of applicable conflicts of interest and bribery & corruption regulations, and regulatory expectations in respect of managing associated risks in financial services.
• Experience organising and executing projects to achieve required outcome.
• Experience working within regulatory enforcement environment and liaison with regulators and monitor.
• Demonstrable experience of influencing change in global cross-functional initiatives.

Responsibilities

• Supporting the business (across all divisions) in its management of bribery and corruption risk and:
• Identify the risk and develop necessary solutions to mitigate conflicts risk (and specifically Bribery & Corruption risk) across First Line of Defence (1LOD)/ Second Line of Defence (2LOD).
• This includes the development and delivery of targeted training Conduct Risk Assessments and read across/lessons learnt exercises across 1LOD/2LOD to understand Deutsche Bank’s inherent exposure to conflicts of interest, Bribery and Corruption, and the effectiveness of controls to mitigate the risk.
• Review and maintenance of the policies and procedures together with providing input to policies and procedures outside of the GCO remit (such as Hiring Practices).
• Define and execute project activities to help the Bank mitigate its conflicts, fraud, bribery, and corruption risks.
• Support the closure of findings and deliver incremental improvement.

Skills

Team leadership

ABC program development

Conflicts of interest knowledge

Project management

Regulatory liaison

Cross-functional influence

Job description

Deutsche Bank AG in Manila seeks a Compliance - Anti-Bribery and Corruption (ABC) Officer at Vice President level to support the Global Conflicts Office. The role focuses on managing bribery and corruption risk, regulatory alignment, and cross-functional collaboration across divisions.

You will drive training, policy input, and project work within a complex financial services environment. The position offers opportunities to work on governance, ethics, and regulatory challenges while