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

Deutsche Bank

Manila, Philippines
Competitive salary; attractive retirement benefit;...
Hybrid
10 years financial crime audit experience
Knowledge of s&e regulatory requirements
Ofac compliance expertise
Deutsche Bank is seeking a Principal Auditor for its Anti-Financial Crime (AFC) team in Manila, Philippines, who will play a key role in evaluating the effectiveness of internal controls and risk management processes. The position requires extensive experience in financial crime or internal audit within the financial services industry and offers a hybrid work model along with competitive benefits

Job Summary

  • The role involves leading or participating in Anti-Financial Crime audits within the APAC and MEA regions.
  • Candidates must have a minimum of 10 years of relevant experience in financial crime departments or internal audit functions.
  • The position offers a competitive compensation package including health benefits, retirement savings plans, and 20 days of annual vacation.

Matching Summary

Match Score: 85

Deutsche Bank is seeking a Principal Auditor for its Anti-Financial Crime (AFC) team in Manila, Philippines, who will play a key role in evaluating the effectiveness of internal controls and risk management processes. The position requires extensive experience in financial crime or internal audit within the financial services industry and offers a hybrid work model along with competitive benefits.

Salary

Competitive Salary; Attractive Retirement Benefit; Medical and Life Insurance

Skills & Requirements

Must-have

  • 10 years financial crime audit experience
  • Knowledge of S&E regulatory requirements
  • OFAC compliance expertise
  • Internal controls evaluation skills
  • Data analytics proficiency

Nice-to-have

  • Professional skepticism and questioning mind
  • Strong verbal and written communication
  • Ability to work in hybrid model
  • Collaborative team player mindset

Key Requirements

  • Bachelor's degree in accounting or Finance
  • Minimum 10 years relevant experience
  • CPA, CIA, CAMS, or CFE certification preferred
  • Work authorization for Philippines required

Work Rights

Not specified

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