# Regional Risk Assessment, Analytics & Governance Specialist

**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-Financial-Crime---Regional-Risk-Assessment--Analytics---Governance--AVP_R0445317-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_ad4bf0c8-55d

## Description

Join the Compliance and Anti-Financial Crime Risk Assessment team at Deutsche Bank as a Regional Risk Assessment, Analytics & Governance Specialist. This role combines regional risk assessment execution, methodology application, QA, governance, analytics, reporting, and continuous improvement to support a scalable Manila-based capability for APAC/MEA risk assessment delivery.

The successful candidate will help deliver robust, consistent, and regulator-defensible risk assessment outputs by combining strong risk management judgement with analytical discipline, structured documentation, and high-quality stakeholder engagement.

**Key Responsibilities:**

- Coordinate the delivery of granular risk assessments across multiple jurisdictions for Compliance/Anti-Financial Crime risk types.

- Guide stakeholders on the risk assessment methodology and minimum standards.

- Act as a key link between country, regional, and global risk assessment teams.

- Facilitate workshops and stakeholder discussions.

- Take ownership of and maintain delivery plans, action logs, and supporting documentation.

- Support the preparation of risk assessment reports and presentations for senior management and governance forums.

- Conduct quality assurance reviews of risk assessments, ratings, and supporting evidence.

- Review and challenge assessment outcomes to ensure consistency, completeness, and alignment with methodology.

- Analyze risk assessment data to identify trends, key risk insights, and areas requiring attention.

- Support the development of dashboards, reporting, and data-driven risk assessment solutions.

- Build effective working relationships with country teams, subject matter experts, risk type owners, data providers, governance teams, and senior stakeholders.

- Provide guidance and training on risk assessment methodology, process expectations, evidence standards, and governance requirements.

- Identify opportunities to simplify, standardise, and improve risk assessment processes across the region.

**Requirements:**

- Experience in Compliance, Anti-Financial Crime, operational risk, non-financial risk, controls, risk reporting, or a similar financial services function.

- Working understanding of risk assessment, including inherent risk, control effectiveness, residual risk, and risk rating concepts.

- Knowledge of Financial Crime risk areas, including AML, sanctions, fraud, bribery, and corruption.

- Strong analytical skills, with the ability to interpret data, identify trends, challenge outcomes, and generate meaningful risk insights.

- Advanced Excel and PowerPoint skills; experience with Power BI, Tableau, SQL, Python, or similar analytical tools is advantageous.

- Excellent written and verbal communication and presentation skills.

- Strong stakeholder management skills and confidence reaching out to and engaging with peers and senior colleagues across countries, regions, functions, and seniority levels.

**What we offer:**

- Competitive salary

- Attractive retirement benefit

- Medical and life insurance upon employment

- 20 days annual vacation

## Skills

### Required
- risk assessment
- analytics
- governance
- compliance
- anti-financial crime
- Excel
- PowerPoint

### Nice to have
- Power BI
- Tableau
- SQL
- Python

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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-Financial-Crime---Regional-Risk-Assessment--Analytics---Governance--AVP_R0445317-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)