Regional Risk Analytics & Compliance Leader - AFC

9019 Deutsche Knowledge Services Pte. Ltd., Manila Branch

Manila

On-site

PHP 2,000,000 - 3,000,000

Full time

3 days ago
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Benefits offered by this job

Competitive salary
Retirement benefit
Medical and life insurance
20 days annual vacation

Job summary

Deutsche Bank AG in Manila seeks a VP to lead the Regional Risk Assessment, Analytics & Governance for Compliance and Anti-Financial Crime. You will design and oversee country- and entity-level risk assessments across APAC, Europe, and the Middle East & Africa, coordinating regional stakeholders and driving data-driven insights.

The role emphasizes governance, QA, and continuous improvement, using advanced Excel, PowerPoint, Power BI and other analytics tools to deliver regulator-defensible

Qualifications

  • Experience in compliance/anti-financial crime or related risk function is required or preferred.
  • Strong understanding of risk assessment concepts (inherent, residual, control effectiveness).
  • Fluent English with excellent written and verbal communication.
  • Experience developing management information and data-driven reporting.

Responsibilities

  • Coordinate country and legal-entity risk assessments across multiple jurisdictions.
  • Guide stakeholders on methodology, standards and governance requirements.
  • Develop dashboards and management narratives to support decision-making.
  • Prepare risk assessment reports for senior leadership and governance forums.
  • Lead continuous improvement and transformation initiatives in risk assessment.

Skills

Advanced Excel
PowerPoint
Power BI
Tableau
SQL
Python
Data analysis
Management reporting

Education

Degree-level education

Tools

Power BI
Tableau
SQL
Python

Job description

Deutsche Bank AG in Manila seeks a VP to lead the Regional Risk Assessment, Analytics & Governance for Compliance and Anti-Financial Crime. You will design and oversee country- and entity-level risk assessments across APAC, Europe, and the Middle East & Africa, coordinating regional stakeholders and driving data-driven insights.

The role emphasizes governance, QA, and continuous improvement, using advanced Excel, PowerPoint, Power BI and other analytics tools to deliver regulator-defensible

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