Compliance - Anti-bribery And Corruption- Associate

Deutsche Bank

Manila, Philippines
Competitive salary; attractive retirement benefit;...
Not specified
Financial crime compliance background
Knowledge of bribery and corruption laws
Experience advising on abc risks
Deutsche Bank is seeking an Associate for their Compliance team focused on Anti-Bribery and Corruption in Manila. The role involves supporting the management of bribery and corruption risks while fostering a diverse and inclusive work environment

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 related to policies on transactions, vendors, and gifts.

Matching Summary

Match Score: 85

Deutsche Bank is seeking an Associate for their Compliance team focused on Anti-Bribery and Corruption in Manila. The role involves supporting the management of bribery and corruption risks while fostering a diverse and inclusive work environment.

Salary

Competitive Salary; Attractive Retirement Benefit; Medical and Life Insurance upon employment

Skills & Requirements

Must-have

  • Financial crime compliance background
  • Knowledge of bribery and corruption laws
  • Experience advising on ABC risks

Nice-to-have

  • Excellent drafting and analytical skills
  • Ability to digest large amounts of data
  • Risk management mindset

Key Requirements

  • Degree level education or equivalent qualification
  • Banking experience preferred
  • Good knowledge of ABC controls and preventative measures

Work Rights

Not specified

Tailored Resume

Cover Letter