YOUR SKILLS AND EXPERIENCE

• Educated to degree level or equivalent qualification/work experience
• Financial crime compliance background and/or good knowledge of bribery and corruption laws/ regulations
• Knowledge of ABC controls, and preventative measures, ideally including experience of advising on and managing ABC risks
• Excellent drafting and analytical skills. Ability to digest, organise, and summarise large amounts of data
• Banking experience. Risk awareness and a risk management mindset

ABOUT US AND OUR TEAMS

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment

Supporting the business (across all divisions) in its management of bribery and corruption risk

• Address regional escalations/ queries related to AFBC owned policies, including Transaction and Client Advisory, Vendors, Joint Ventures, and Donations, Hiring Practices and Gifts and Entertainment as required
• Produce/co-ordinate the Team’s management information and provision of information to respond to Functional and Regional reporting requests from senior management, governance committees and audit

• Risk assess Third-Party ABC risk and support the undertaking of risk assessmentsParticipate in regional/ functional projects to progress AFBC global strategy initiatives