Regional Risk Analytics Lead - Compliance & Financial Crime

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

Benefits offered by this job

Competitive salary

Retirement benefits

Medical and life insurance

20 days annual vacation

Job summary

Deutsche Bank is seeking a VP/AVP to lead Compliance Anti-Financial Crime regional risk assessment, analytics governance, and data-driven reporting. This role supports cross-regional risk methodology, stakeholder engagement, and governance across Asia Pacific, Europe, and MEA with a focus on regulator-defensible outputs.

The position requires strong analytical discipline, document quality, and collaboration in a matrix, international environment, with a track record in risk assessment, data

Qualifications

• Fluent English language required.

Responsibilities

• Coordinate risk assessments across jurisdictions for Compliance/Anti-Financial Crime risk types.
• Guide stakeholders on methodology and minimum standards (inherent risk, control effectiveness, residual risk).
• Act as a link between country, regional and global risk assessment teams.

Skills

Risk assessment concepts

Stakeholder management

Data analysis

Advanced Excel

PowerPoint

Education

Bachelor's degree in business/finance/risk/analytics

Tools

Power BI

Tableau

SQL

Python

Excel

Job description

Deutsche Bank is seeking a VP/AVP to lead Compliance Anti-Financial Crime regional risk assessment, analytics governance, and data-driven reporting. This role supports cross-regional risk methodology, stakeholder engagement, and governance across Asia Pacific, Europe, and MEA with a focus on regulator-defensible outputs.

The position requires strong analytical discipline, document quality, and collaboration in a matrix, international environment, with a track record in risk assessment, data