Dbmn - Principal Auditor, Anti-financial Crime Apac & Mea - Avp

Deutsche Bank

Manila, Philippines
Competitive salary; attractive retirement benefit;...
Hybrid
8-10 years compliance testing experience
Strong knowledge of ofac regulatory requirements
Experience leading anti-financial crime audits
The role serves as an integral member of a diverse high-performing Anti-Financial Crime audit team covering APAC & MEA regions

Job Summary

  • The role serves as an integral member of a diverse high-performing Anti-Financial Crime audit team covering APAC & MEA regions.
  • Responsibilities include evaluating internal controls, drafting audit findings, and providing subject-matter expertise on AML and fraud risks.
  • The position offers a hybrid working model with competitive compensation, medical benefits, and 20 days of annual vacation.

Matching Summary

The role serves as an integral member of a diverse high-performing Anti-Financial Crime audit team covering APAC & MEA regions.

Salary

Competitive Salary; Attractive Retirement Benefit; Medical and Life Insurance

Skills & Requirements

Must-have

  • 8-10 years compliance testing experience
  • Strong knowledge of OFAC regulatory requirements
  • Experience leading anti-financial crime audits

Nice-to-have

  • Sound data analytics skills
  • Professional skepticism and questioning mind
  • Ability to articulate complex issues clearly

Key Requirements

  • Bachelor's degree in accounting or Finance
  • 8-10 years relevant experience in financial services
  • CPA, CIA, CAMS, or CFE certification preferred

Work Rights

Not specified

Tailored Resume

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