Anti-Bribery and Corruption (ABC) Officer at Deutsche Bank

Location: Taguig, Metro Manila
Type: Full-time

Description

This role involves supporting Deutsche Bank's business in managing bribery and corruption risk across various divisions. Key responsibilities include identifying and mitigating risks, conducting risk assessments, reviewing policies, defining and executing mitigation projects, and supporting the closure of findings. The ideal candidate will have extensive experience in managing an ABC program, understanding relevant regulations, and successfully organizing and executing projects.

Required Skills

Team Leadership
ABC Program Management
Conflicts of Interest Regulations
Project Execution
Regulatory Enforcement
Change Management

Additional Information

Required Previous Experiences: Managing a team
Building and managing an ABC program for a financial services institution, preferably at a Global level
Knowledge of applicable conflicts of interest and bribery & corruption regulations, and regulatory expectations in respect of managing associated risks in financial services
Organizing and executing projects to achieve required outcomes
Working within a regulatory enforcement environment and liaising with regulators and monitors
Influencing change in global cross-functional initiatives