# Compliance - Anti-Bribery and Corruption (ABC) Officer

**Company**: Deutsche Bank
**Location**: Manila
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Manila-Net-Quad-Center/Compliance---Anti-Bribery-and-Corruption--ABC--Officer_R0397644?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_61a7a72c-9ce

## Description

The Global Conflicts Office 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.

In this exciting new role, you will work on a wide variety of conflict-related matters, particularly in respect of anti-bribery and corruption, including ethical conduct, governance issues and keeping our organisation up to date on regulatory and political challenges.

**Your key responsibilities**

- Supporting the business (across all divisions) in its management of bribery and corruption risk and:

- Identify the risk and develop necessary solutions to mitigate conflicts risk (and specifically Bribery & Corruption risk) across First Line of Defence (1LOD)/ Second Line of Defence (2LOD).

- Conduct Risk Assessments and read across/lessons learnt exercises across 1LOD/2LOD to understand Deutsche Bank’s inherent exposure to conflicts of interest, Bribery and Corruption, and the effectiveness of controls to mitigate the risk.

- Review and maintenance of the policies and procedures together with providing input to policies and procedures outside of the GCO remit (such as Hiring Practices).

- Define and execute project activities to help the Bank mitigate its conflicts, fraud, bribery, and corruption risks.

- Support the closure of findings and deliver incremental improvement.

**Your skills and experience**

- Experience of managing a team.

- Experience in building and managing an ABC program for a financial services institution, preferably at a Global level.

- Profound knowledge of applicable conflicts of interest and bribery & corruption regulations, and regulatory expectations in respect of managing associated risks in financial services.

- Experience organising and executing projects to achieve required outcome.

- Experience working within regulatory enforcement environment and liaison with regulators and monitor.

- Demonstrable experience of influencing change in global cross-functional initiatives.

**What we’ll offer you**

- Competitive Salary

- Attractive Retirement Benefit

- Medical and Life Insurance upon employment

- 20 days Annual Vacation Leave

## Skills

### Required
- Anti-Bribery and Corruption
- Risk Assessment
- Policy Development
- Project Management
- Regulatory Compliance

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Source: [Apply at db.wd3.myworkdayjobs.com](https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Manila-Net-Quad-Center/Compliance---Anti-Bribery-and-Corruption--ABC--Officer_R0397644?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)