Compliance - Anti-Bribery and Corruption (ABC) Officer

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

Job Title

Compliance - Anti-Bribery and Corruption (ABC) Officer

Location

Manila

Corporate Title

Vice President

About the Role

The Global Conflicts Office 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-Bribery & Corruption. Our GCO 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 on a wide variety of conflict-related matters, particularly in respect of anti-bribery and corruption, including ethical conduct, governance issues and keeping our organisation up to date on regulatory and political challenges.

What we’ll offer you

• Competitive Salary
• Attractive Retirement Benefit
• Medical and Life Insurance upon employment
• 20 days Annual Vacation Leave

Your key 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.

Your skills and experience

• 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

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. For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management (DWS) division. Together we can make a great impact for our clients at home and abroad, securing their lasting success and financial security.

More information

Deutsche Bank Careers (db.com)