Compliance- Anti-bribery And Corruption Officer, Avp

Deutsche Bank UK

Manila, Philippines
Anti-bribery and corruption advisory
Risk assessment of third parties
Management information reporting
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

Job Summary

  • 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.
  • Your key responsibilities include supporting the business in its management of bribery and corruption risk, addressing regional escalations/ queries, and producing/co-ordinating management information.
  • We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity.

Matching Summary

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.

Skills & Requirements

Must-have

  • Anti-bribery and corruption advisory
  • Risk assessment of third parties
  • Management information reporting
  • Regulatory and political challenges

Nice-to-have

  • Open, diverse, and inclusive team culture
  • Continuous learning and development
  • Well-supported workforce

Key Requirements

  • Degree level or equivalent qualification/work experience
  • Financial crime compliance background
  • Knowledge of bribery and corruption laws/ regulations
  • Banking experience

Work Rights

Not specified

Tailored Resume

Cover Letter