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

Deutsche Bank UK

Manila, Philippines
Competitive salary; attractive retirement benefit;...
**
10 years financial crime audit experience
Knowledge of ofac and s&e regulatory requirements
Experience with internal control evaluation
** Deutsche Bank UK is seeking a Principal Auditor for their Anti-Financial Crime (AFC) team, focused on the APAC and MEA regions, based in Manila. The role involves leading audits, evaluating internal controls, and maintaining relationships with stakeholders, requiring a minimum of 10 years of experience in financial crime or internal audit within the financial services industry. **

Job Summary

  • The role involves leading or participating in Anti-Financial Crime audits across the APAC and MEA regions to evaluate internal controls.
  • Deutsche Bank offers a hybrid working model, competitive compensation, and comprehensive benefits including health insurance and retirement plans.
  • Candidates must possess strong knowledge of regulatory requirements such as OFAC and demonstrate sound data analytics capabilities.

Matching Summary

Match Score: 75

** Deutsche Bank UK is seeking a Principal Auditor for their Anti-Financial Crime (AFC) team, focused on the APAC and MEA regions, based in Manila. The role involves leading audits, evaluating internal controls, and maintaining relationships with stakeholders, requiring a minimum of 10 years of experience in financial crime or internal audit within the financial services industry. **

Salary

Competitive Salary; Attractive Retirement Benefit; Medical and Life Insurance

Skills & Requirements

Must-have

  • 10 years financial crime audit experience
  • Knowledge of OFAC and S&E regulatory requirements
  • Experience with internal control evaluation
  • Strong data analytics skills
  • Professional skepticism and questioning mind

Nice-to-have

  • Advanced degree in accounting or finance
  • Professional certification like CPA, CIA, CAMS, or CFE
  • Big-four accounting firm background
  • Agile mindset and collaborative approach
  • Ability to articulate complex issues clearly

Key Requirements

  • Bachelor's degree in accounting, Finance, or related discipline
  • Minimum 10 years relevant experience in Financial Crime or Internal Audit
  • Preferred: Advanced Degree (Masters, JD) and professional certifications (CPA, CIA, CAMS, CFE)
  • Work authorization for Philippines required due to Manila office location

Work Rights

Not specified

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