Description
Deutsche Bank's Anti-Financial Crime (AFC) function plays a crucial role in keeping the bank's business operations clean from financial crime. As a Compliance- Anti-Bribery and Corruption Officer, AVP (ABC), you will work within the ABC team supporting advisory matters including ethical conduct, governance issues, and regulatory challenges.
Key Responsibilities:
- Support the business in managing bribery and corruption risk
- Address regional escalations and queries related to AFBC owned policies
- Produce and coordinate management information and respond to reporting requests
- Risk assess Third-Party ABC risk and support risk assessments
- Participate in regional and functional projects to progress AFBC global strategy initiatives
Requirements:
- Educated to degree level or equivalent qualification/work experience
- Financial crime compliance background and/or knowledge of bribery and corruption laws/regulations
- Knowledge of ABC controls and preventative measures
- Excellent drafting and analytical skills
- Banking experience and risk awareness
What we offer:
- Competitive salary
- Attractive retirement benefit
- Medical and life insurance
- 20 days annual vacation leaves
How we'll support you:
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression