Compliance - Anti-bribery And Corruption- Associate

Deutsche Bank UK

Manila, Philippines
Competitive salary; attractive retirement benefit;...
Financial crime compliance background
Knowledge of bribery and corruption laws
Excellent drafting and analytical skills
This role supports the business in managing bribery and corruption risk across all divisions

Job Summary

  • This role supports the business in managing bribery and corruption risk across all divisions.
  • The team fosters an open, diverse, and inclusive culture focused on employee development and wellbeing.
  • Responsibilities include addressing regional escalations, producing management information, and assessing third-party ABC risk.

Matching Summary

This role supports the business in managing bribery and corruption risk across all divisions.

Salary

Competitive Salary; Attractive Retirement Benefit; Medical and Life Insurance

Skills & Requirements

Must-have

  • Financial crime compliance background
  • Knowledge of bribery and corruption laws
  • Excellent drafting and analytical skills

Nice-to-have

  • Experience advising on ABC risks
  • Risk management mindset
  • Banking industry experience

Key Requirements

  • Degree level education or equivalent qualification
  • Financial crime compliance background
  • Knowledge of ABC controls and preventative measures

Work Rights

Not specified

Tailored Resume

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