Job Description

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Details of the Division and Team:

Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to adhere to these standards to prevent DB and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud and/or Terrorist Financing (TF) purposes.

DB Group will examine its Anti-Financial Crime (AFC) strategies, goals and objectives on an ongoing basis and maintain an effective program for DB\xe2\x80\x99s business that reflects the best practices for a diversified, global financial services provider. The AML Team sits within the AFC function.

What we will offer you:

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That\xe2\x80\x99s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

Flexible benefits plan including virtual doctor consultation services

Comprehensive leave benefits

Gender Neutral Parental Leave

Flexible working arrangements

25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

Your key responsibilities:

The person filling this role will be responsible for assisting with the implementation of aspects of the AFBC compliance programme across APAC, liaising with the other Anti Financial Crime (AFC), Compliance colleagues and other stakeholders within APAC and other regions on the AFBC programme and operational matters. The person in this role will:

Support AFBC matters within the APAC region, working with the Regional Head of AFBC \xe2\x80\x93 APAC and other stakeholders to implement and update AFBC processes and ensure, as appropriate, consistency in policies, procedures and controls;

Support the undertaking of risk assessments specific to AFBC risks across the APAC Region;

Assist the Regional Head of AFBC \xe2\x80\x93 APAC to support the business in the region APAC (across all business divisions) in its management of bribery and corruption risk;

Assist with AFBC operational matters within the APAC region, including dealing with ABC escalations including business transactions, engagement of consultants, hiring practices and gifts and entertainment (G&E);

Engage and development relationships with Business and Infrastructure stakeholders to ensure compliance with AFBC requirements;

Assist with the delivery of management information (MI), provide briefings and construct appropriate reports to present to senior stakeholders;

Represent the function in governance and business oversight committees;

Assist the Regional Head of AFBC - APAC with inspections, reviews and enquiries undertaken by internal/ external audit and regulators relating to AFBC and assist in any AFBC related investigations;

Assist in tracking emerging AFBC legislation and regulation and as appropriate, in partnership with the business, assist in the development and implementation of new policies, procedures and controls in order to address new legislative or regulatory requirements;

Assist in the development and delivery of ABC related training to the Business and other control functions as requested/required;

Assist with relevant fraud related deliverables and projects;

Involvement in Change-the-Bank (CTB) regional and Global activities; and

Lead, motivate team members and foster staff development.

Your skills and experience:

Business relevant university degree or comparable qualifications;

An existing Financial Crime, Compliance or Risk professional (over 10 years prior years\xe2\x80\x99 experience) with a background and good knowledge of bribery and corruption laws and regulations;

Banking experience, good understanding of Deutsche Bank, its divisions, products and risk related processes;

Management and/or supervisory skills and capabilities;

Good knowledge of Fraud, Bribery and Corruption systems, controls and preventative measures, including experience in giving AFBC related advice and approvals;

Ability to make decisions based on the identification of risk and controls;

Able to handle and manage a number of different matters simultaneously and have strong communication skills, including the ability to manage conflict situations;

Ability to work effectively in a great team environment;

Project management experience is a plus

Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies

How we\xe2\x80\x99ll support you:

Flexible working to assist you balance your personal priorities

Coaching and support from experts in your team

A culture of continuous learning to aid progression

A range of flexible benefits that you can tailor to suit your needs

Training and development to help you excel in your career

About us and our teams:

Deutsche Bank is the leading German bank with strong European roots and a global network to see what we do.

Deutsche Bank & Diversity

Our values define the working environment we strive to create \xe2\x80\x93 diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Click to find out more about our diversity and inclusion policy and initiatives.

Deutsche Bank