Bribery & Corruption Compliance Associate

Deutsche Bank AG; Manila; On-site; PHP 800,000 - 1,200,000; Full time

Benefits offered by this job

Competitive Salary

Retirement Benefit

Medical and Life Insurance

20 days annual vacation leaves

Job summary

Deutsche Bank AG in Manila is seeking an Associate for Compliance - Anti-Bribery and Corruption. You will support across divisions in managing bribery and corruption risks, and help address regional escalations related to policies, vendor and donor risk, and governance reporting.

The role involves coordinating management information for senior management and participating in regional projects to advance the global ABC strategy. A degree and knowledge of financial crime compliance are desired.

Qualifications

• Knowledge of financial crime compliance and bribery & corruption laws.
• Familiarity with ABC controls and risk assessment.
• Strong analytical and data-summarising abilities.

Responsibilities

• Support business units in managing bribery and corruption risk.
• Address regional escalations related to AFBC policies and vendor/ Donor risk.
• Produce and coordinate management information for senior governance and audits.
• Risk assess third‑party ABC risk and support risk assessments.
• Participate in regional projects to advance AFBC global strategy.

Skills

Financial crime knowledge

ABC controls

Regulatory awareness

Analytical skills

Data synthesis

Education

Degree or equivalent

Job description

Deutsche Bank AG in Manila is seeking an Associate for Compliance - Anti-Bribery and Corruption. You will support across divisions in managing bribery and corruption risks, and help address regional escalations related to policies, vendor and donor risk, and governance reporting.

The role involves coordinating management information for senior management and participating in regional projects to advance the global ABC strategy. A degree and knowledge of financial crime compliance are desired.