Compliance And Afc- Risk Assessment Analyst, Avp

Deutsche Bank

Manila, Philippines
Financial crime risk assessment framework
Aml, sanctions, fraud, bribery & corruption
Risk assessment execution
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society

Job Summary

  • Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
  • You will be joining the AFC Risk Assessment team which is responsible for operationalizing financial crime risk assessment framework and an enterprise-wide financial crime risk assessment in APAC/MEA.
  • We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Matching Summary

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.

Skills & Requirements

Must-have

  • Financial Crime Risk Assessment framework
  • AML, sanctions, fraud, bribery & corruption
  • Risk Assessment execution
  • Quality Assurance on risk ratings
  • Stakeholder engagement and presentation

Nice-to-have

  • Data visualization and automation skills
  • Continuous learning and progression
  • Acting responsibly and thinking commercially
  • Working in virtual and matrixed teams

Key Requirements

  • Over 6 years of prior banking experience
  • At least 3 years in financial crime risk management
  • Proficient in Excel, Word, and PowerPoint
  • Good command of spoken and written English

Work Rights

Not specified

Tailored Resume

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