Global Anti-Bribery & Compliance Lead

Deutsche Bank; Manila (UT); On-site; USD 29,000 - 38,000; Full time

Benefits offered by this job

Competitive Salary

Medical and Life Insurance

20 days Annual Vacation Leave

Attractive Retirement Benefit

Job summary

Deutsche Bank in Manila seeks a Compliance - Anti-Bribery and Corruption (ABC) Officer to join the Global Conflicts Office. You will help manage bribery and corruption risk across divisions and support policy development, training, and regulatory liaison at a global level.

You will lead projects to mitigate conflicts of interest and ensure robust governance, with a focus on embedding controls and enhancing regulatory engagement within the GCO framework.

Qualifications

• Experience of managing a team.
• Experience in building and managing an ABC program for a financial services institution, preferably at a Global level.
• Profound knowledge of applicable conflicts of interest and bribery corruption regulations, and regulatory expectations in respect of managing associated risks in financial services.
• Experience organising and executing projects to achieve required outcome.
• Experience working within regulatory enforcement environment and liaison with regulators and monitor.
• Demonstrable experience of influencing change in global cross-functional initiatives.

Responsibilities

• Support the business in its management of bribery and corruption risk across divisions.
• Identify risk and develop solutions to mitigate conflicts risk (Bribery/Corruption) across 1LOD/2LOD.
• Develop and deliver targeted training.
• Conduct risk assessments and cross-learning exercises to understand DB’s exposure and controls.
• Review and maintain policies and procedures; input to policies outside GCO remit (e.g. Hiring Practices).
• Define and execute project activities to mitigate conflicts, fraud, bribery, and corruption risks.
• Support the closure of findings and deliver incremental improvement.

Skills

Team management

ABC program management

Regulatory knowledge

Regulatory liaison

Project management

Job description

Deutsche Bank in Manila seeks a Compliance - Anti-Bribery and Corruption (ABC) Officer to join the Global Conflicts Office. You will help manage bribery and corruption risk across divisions and support policy development, training, and regulatory liaison at a global level.

You will lead projects to mitigate conflicts of interest and ensure robust governance, with a focus on embedding controls and enhancing regulatory engagement within the GCO framework.