Compliance - Anti-Bribery and Corruption- Associate

Deutsche Bank; United States; Hybrid; USD 14,000 - 21,000; Full time

Benefits offered by this job

Competitive Salary

Attractive Retirement Benefit

Medical and Life Insurance

20 days Annual Vacation Leaves

Job summary

Deutsche Bank is seeking an Associate in Manila to support Anti-Br Financial Crime activities, focusing on bribery and corruption risk across divisions. You will collaborate with regional teams to advise on policies and risk controls, ensuring regulatory alignment and governance.

Qualifications

• Education at degree level or equivalent.
• Background in financial crime compliance or related field.
• Knowledge of bribery and corruption laws/regulations.
• Familiarity with ABC controls and preventative measures.
• Strong drafting and analytical abilities.
• Ability to digest and summarise large data sets.
• Experience in banking or financial services.
• Proactive risk awareness and mitigation mindset.

Responsibilities

• Support the business across divisions in managing bribery and corruption risk.
• Address regional escalations and queries related to AFBC policies, including vendor, joint venture, and gift considerations.
• Produce and coordinate management information and respond to senior management and audit requests.
• Risk assess Third-Party ABC risk and assist with risk assessments.

Skills

Financial crime compliance

ABC controls knowledge

Excellent drafting

Analytical skills

Data summarisation

Banking experience

Risk awareness

Education

Degree level qualification

Job description

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

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. Click here to see what we do. 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.