Compliance - Anti-Bribery and Corruption- 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

Job Description: Job Title: Compliance - Anti-Bribery and Corruption, Associate Location: Manila Corporate Title: Associate

Deutsche 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 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-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC 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 within the ABC team supporting on a wide variety of advisory matters including ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political challenges.

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 centre.

You can expect:

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

Your key responsibilities

• Supporting the business (across all divisions) in its management of bribery and corruption risk
• Address regional escalations/ queries related to AFBC owned policies, including Transaction and Client Advisory, Vendors, Joint Ventures, and Donations, Hiring Practices and Gifts and Entertainment as required
• Produce/co-ordinate the Team's management information and provision of information to respond to Functional and Regional reporting requests from senior management, governance committees and audit
• Risk assess Third-Party ABC risk and support the undertaking of risk assessments
• Participate in regional/ functional projects to progress AFBC global strategy initiatives

Your skills and experience

• Educated to degree level or equivalent qualification/work experience
• Financial crime compliance background and/or good knowledge of bribery and corruption laws/ regulations
• Knowledge of ABC controls, and preventative measures, ideally including experience of advising on and managing ABC risks
• Excellent drafting and analytical skills.
• Ability to digest, organise, and summarise large amounts of data
• Banking experience.
• Risk awareness and a risk management mindset

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 at: Deutsche Bank Careers (db.com)