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Compliance Associate
Deutsche Bank
Posted
3 weeks ago

Manila

Remote

PHP 60K

Mid Level

Full Time

Job Categories

Compliance Finance Legal Risk Banking

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Sema Summary

The Compliance Associate will support the management of bribery and corruption risks across all divisions. This role involves advisory matters related to ethical conduct and governance issues.

About Company

Deutsche Bank is the leading German bank with strong European roots and a global network, providing financial services to a diverse range of clients.

Core Requirements

Educated to degree level or equivalent
Background in financial crime compliance
Knowledge of bribery and corruption laws
Experience in advising on ABC risks
Excellent drafting and analytical skills

Responsibilities

Support the business in managing bribery and corruption risk
Address regional escalations related to AFBC policies
Produce management information for reporting requests
Risk assess Third-Party ABC risk
Participate in regional projects for AFBC strategy initiatives
Coordinate with various divisions on compliance matters
Assist in training and development related to compliance

Benifits

Competitive Salary
Attractive Retirement Benefit
Medical and Life Insurance
20 days Annual Vacation Leaves

Must Have skills

Analytical skillsRisk managementCompliance knowledgeExcellent communicationTeam collaboration

Job Keywords

ComplianceAnti-BriberyFinancial CrimeRisk AssessmentGovernance

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