Job Description
The candidate provides specialist regulatory advice on specific regulatory topics such as embargos and fraud. He/She has regular interaction with a broad range of business and/or infrastructure stakeholders and provides the Senior Specialist Advisors with information on specific topics for the business and/or infrastructure areas they support. They will proactively escalate anomalies and operational risk to their managers to minimise disruption of services.
Details of the Division and Team
The Bank is committed to combating Fraud, Bribery and Corruption and complying with applicable laws and regulations in the countries in which it conducts business. The Bank expects transparency and integrity in all of its business dealings to avoid any improper advantage or the appearance of questionable conduct by its employees and Third Parties associated with its business.
The Anti-Fraud, Bribery & Corruption (AFBC) function sits within the broader Anti-Financial Crime (AFC) and is responsible for the design, strategy, prevention and detection of fraud, bribery and corruption. The AFBC function is responsible for the continuing development of a robust global AFBC program, acting as a subject matter expert relative to fraud, bribery and corruption matters within the APAC region.
Role and Responsibilities
Assist and support the Regional Head of Anti-Fraud, Bribery and Corruption (AFBC) - APAC with the development of a robust Anti-Fraud, Bribery & Corruption (AFBC) programme and the strategic direction of the AFBC programme within APAC.
Assist and support the Regional Head of Anti-Fraud, Bribery and Corruption (AFBC) - APAC with the development of a robust Anti-Fraud, Bribery & Corruption (AFBC) programme and the strategic direction of the AFBC programme within APAC.
Key Accountabilities
- Responsible for assisting with the implementation of aspects of the Anti-Bribery and Corruption (ABC) compliance programme across APAC, liaising with the other Anti- Financial Crime, Compliance colleagues and other stakeholders within APAC and other regions on the ABC programme and operational matters.
- Assist the Regional Head of AFBC – APAC to support the business in the APAC region (across all business divisions) in its management of bribery and corruption risk.
- Assist with ABC operational matters within the APAC region, including dealing with ABC escalations in respect of business transactions, engagement of consultants, hiring practices, roadshows, donations, memberships, and sponsorships, and gifts and entertainment.
- Assist with ABC related deliverables, as and when required.
- Engage and development relationships with Business and Infrastructure stakeholders to ensure compliance with AFBC requirements.
- 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.
- Preferably ICA/CAMS certified individual.
- Ideally an existing Financial Crime, Compliance or Risk professional (over 4-6 years prior years’ experience) with a background and good knowledge of ABC laws and regulations.
- Preferably banking experience, good understanding of Deutsche Bank, its divisions, products and risk related processes preferable.
- Management and/or supervisory skills and capabilities
- Good knowledge of 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.
Salary Range: $8,000 - $10,000 Per Month
