Regional Risk & Compliance Analytics VP

Deutsche Bank

Philippines

On-site

PHP 1,800,000 - 2,400,000

Full time

4 days ago
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Benefits offered by this job

Competitive salary
Retirement benefit
Medical and life insurance
20 days vacation

Job summary

Deutsche Bank in Manila seeks a Regional Risk Assessment, Analytics & Governance Specialist to design, implement and continuously enhance risk assessment processes across APAC/MEA regions. The role combines methodology application, QA, governance, analytics and reporting to deliver regulator-defensible outputs.

You will coordinate country-level assessments, guide stakeholders on standards, support governance forums, develop dashboards, and build cross-regional working relationships across

Responsibilities

  • Coordinate the delivery of granular country/ legal entity risk assessments across multiple jurisdictions for Compliance/Anti‑Financial Crime risk types.
  • Guide stakeholders on the 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 risk assessment execution.
  • Facilitate workshops stakeholder discussions, including preparation of materials, action tracking and follow-up.
  • Take ownership of and 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, supporting evidence.
  • Review and challenge assessment outcomes to ensure consistency, completeness and alignment with methodology.
  • Support governance forums and management reviews by preparing materials, capturing key decisions and tracking actions.
  • Maintain clear and auditable documentation to support regulatory, Group and local audit requirements.
  • Identify execution gaps, data quality issues or control weaknesses and elevate these with clear recommendations and remediation actions to Regional and Group leadership.
  • Analyze risk assessment data to identify trends, key risk insights and areas requiring attention.
  • Support the development of dashboards, reporting and data-driven risk assessment solutions, working with business and technology teams to improve data quality, automation and reporting capabilities.
  • Support the validation and analysis of risk assessment data, including risk indicators, contextual data, control metrics and assessment outputs.
  • Translate complex risk data and qualitative stakeholder input into concise, decision-useful management narratives.
  • Prepare presentations and materials highlighting key risks, rating movements, methodology observations, emerging themes and remediation progress.
  • Build effective working relationships with country teams, subject matter experts, risk type owners, data providers, governance teams and senior stakeholders.
  • Provide guidance and training on risk assessment methodology, process expectations, evidence standards and governance requirements.
  • Contribute to global and regional working groups focused on methodology enhancement, process standardisation and strategic transformation.
  • Being accessible to stakeholders and meetings in European time zones ; Serve as point of escalation for European Risk Assessment matters.
  • Continuous Improvemen

Job description

Deutsche Bank in Manila seeks a Regional Risk Assessment, Analytics & Governance Specialist to design, implement and continuously enhance risk assessment processes across APAC/MEA regions. The role combines methodology application, QA, governance, analytics and reporting to deliver regulator-defensible outputs.

You will coordinate country-level assessments, guide stakeholders on standards, support governance forums, develop dashboards, and build cross-regional working relationships across

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