Principal Auditor
Deutsche Bank
Posted
4 weeks ago
Manila
Remote
PHP 80K
Mid Level
Full Time
Sema Summary
Deutsche Bank is seeking a Principal Auditor specializing in Anti-Financial Crime for the APAC & MEA regions. This full-time role is based in Manila and requires mid-level experience in auditing functions related to financial compliance. The successful candidate will be involved in assessing risks and ensuring compliance with regulations. Ideal candidates should possess a strong understanding of financial crime prevention. Remote work is available.
About Company
Deutsche Bank is a global banking and financial services company that offers a wide range of services including investment banking, financial transaction processing, asset management, and private wealth management.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in financial auditing
- Knowledge of anti-money laundering regulations
- Strong analytical skills
- Attention to detail
Responsibilities
- Conduct audits related to anti-financial crime
- Evaluate compliance with regulatory requirements
- Assess risks in financial transactions
- Communicate audit findings clearly
- Collaborate with internal stakeholders
- Develop audit strategies
- Create audit reports and recommendations
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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