Regional Risk & Analytics Lead – Compliance & AFC, VP/AVP

Deutsche Bank; Philippines; On-site; PHP 1,800,000 - 3,600,000; Full time

Benefits offered by this job

Competitive salary

Retirement benefit

Medical and life insurance

20 days annual vacation

Job summary

Deutsche Bank in Manila seeks a senior Compliance & Anti-Financial Crime professional to lead regional risk assessment activities across multiple jurisdictions. You will coordinate methodology, governance and stakeholder engagement to deliver regulator‑defensible outputs in a complex, matrixed environment.

The role emphasizes data analytics, reporting, and continuous improvement, with responsibilities spanning risk assessment execution, QA, and strategic transformation across regional and global

Responsibilities

• Coordinate the delivery of granular risk assessments across multiple jurisdictions for Compliance/Anti‑Financial Crime risk types.
• Guide stakeholders on risk assessment methodology and minimum standards, including inherent risk, control effectiveness and residual risk evaluations.
• Act as a key link between country, regional and global risk assessment teams, sharing best practice and identifying opportunities for streamlining execution.
• Facilitate workshops and stakeholder discussions, including preparation of materials, action tracking and follow-up.
• Maintain delivery plans, action logs and supporting documentation to ensure effective execution and clear accountability.
• Support the preparation of risk assessment reports and presentations for senior management and governance forums.
• Conduct quality assurance reviews of risk assessments, ratings and supporting evidence.
• Review and challenge assessment outcomes to ensure consistency and alignment with methodology.
• Support governance forums by preparing materials, capturing key decisions and tracking actions.
• Identify data quality issues or control weaknesses and escalate with clear remediation actions to leadership.
• Analyze risk assessment data to identify trends and key risk insights for reporting and improvement.
• Develop dashboards and reporting with data-driven risk assessment solutions to improve quality and automation.
• Translate complex risk data into concise management narratives and highlight remediation progress.

Job description

Deutsche Bank in Manila seeks a senior Compliance & Anti-Financial Crime professional to lead regional risk assessment activities across multiple jurisdictions. You will coordinate methodology, governance and stakeholder engagement to deliver regulator‑defensible outputs in a complex, matrixed environment.

The role emphasizes data analytics, reporting, and continuous improvement, with responsibilities spanning risk assessment execution, QA, and strategic transformation across regional and global