Job Description

Job Title: Compliance - Anti-Bribery and Corruption (ABC) Officer

Location: Manila

Corporate Title: Vice President

The Global Conflicts Office 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-Bribery & Corruption. Our GCO 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 on a wide variety of conflict-related matters, particularly in respect of anti-bribery and corruption, including ethical conduct, governance issues and keeping 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 Leave

Your key responsibilities

Supporting the business (across all divisions) in its management of bribery and corruption risk and:

• Identify the risk and develop necessary solutions to mitigate conflicts risk (and specifically Bribery & Corruption risk) across First Line of Defence (1LOD)/ Second Line of Defence (2LOD). This includes the development and delivery of targeted training
• Conduct Risk Assessments and read across/lessons learnt exercises across 1LOD/2LOD to understand Deutsche Bank’s inherent exposure to conflicts of interest, Bribery and Corruption, and the effectiveness of controls to mitigate the risk
• Review and maintenance of the policies and procedures together with providing input to policies and procedures outside of the GCO remit (such as Hiring Practices)
• Define and execute project activities to help the Bank mitigate its conflicts, fraud, bribery, and corruption risks
• Support the closure of findings and deliver incremental improvement

Your skills and experience

• 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

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.

Wir streben eine Unternehmenskultur an, in der wir gemeinsam jeden Tag das Beste geben. Dazu gehören verantwortungsvolles Handeln, wirtschaftliches Denken, Initiative ergreifen und zielgerichtete Zusammenarbeit.

Gemeinsam teilen und feiern wir die Erfolge unserer Mitarbeiter*innen. Gemeinsam sind wir die Deutsche Bank Gruppe.

Wir begrüßen Bewerbungen von allen Menschen und fördern ein positives, faires und integratives Arbeitsumfeld.

Seit über 150 Jahren wird unser Anspruch, die Globale Hausbank für unsere Kunden zu sein, von unseren Mitarbeitern vorangetrieben – in rund 60 Ländern und mit mehr als 150 Nationalitäten. Ihr tiefes Verständnis, ihre Erfahrungen, ihr Fachwissen und ihre Leidenschaft helfen unseren Kunden, sich in einer zunehmend komplexen Welt zurechtzufinden – sei es in unserer Unternehmensbank, unserer Privatkundenbank, unserer Investmentbank oder in unserem Asset Management (DWS). Gemeinsam können wir für unsere Kunden im In- und Ausland Großes bewirken und ihren dauerhaften Erfolg und ihre finanzielle Sicherheit sicherstellen.

Mehr Informationen unter: Deutsche Bank Careers (db.com)