Compliance- Anti-bribery And Corruption Officer, Avp

Deutsche Bank UK

Manila, Philippines
Financial crime compliance background
Knowledge of bribery and corruption laws
Abc controls and preventative measures
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

  • 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.
  • Supporting the business (across all divisions) in its management of bribery and corruption risk and addressing regional escalations/ queries related to AFBC owned policies.
  • We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity.

Matching Summary

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

  • Financial crime compliance background
  • Knowledge of bribery and corruption laws
  • ABC controls and preventative measures
  • Excellent drafting and analytical skills
  • Risk awareness and management mindset

Nice-to-have

  • Ethical conduct advisory
  • Governance issues support
  • Open, diverse, and inclusive team culture
  • Continuous learning culture

Key Requirements

  • Educated to degree level or equivalent
  • Banking experience
  • Experience advising on ABC risks

Work Rights

Not specified

Tailored Resume

Cover Letter