dbmn - anti-money laundering (aml) country officer - AssociateDeutsche Bank

Position OverviewIn this capacity, you will assist in the continued implementation of the applicable Group and divisional Policies on AML and KYC (Know Your Client), through working closely with Client Onboarding colleagues and carrying out quarter Position Overview In this capacity, you will assist in the continued implementation of the applicable Group and divisional Policies on AML and KYC (Know Your Client), through working closely with Client Onboarding colleagues and carrying out quarterly AML controls; you will decide on new or existing Manila Branch relationships that are escalated by the local onboarding staff or deciding to escalate further. You will assist in the maintenance of the Philippine Money Laundering and Terrorist Financing Prevention Program and AML Compliance program, as well as the annual Risk Analysis and the coordination of updates to Regional/Global AML. Furthermore, you will validate AML Monitoring parameters and Transaction Screening databases, and being the approval point for client third party payment; and contribute in the review of New Product Approval requests and smartsourcing initiatives for Philippines where appropriate. You will support the fulfillment of local regulatory information requests from BSP (Bangko Sentral ng Pilipinas), AMLC, and SEC (Securities and Exchange Commission) or within regulatory inspections. You will perform Suspicious Transaction Reporting process to investigate AML Transaction Monitoring and other alerts including hits against the payment filter, and ensure suspicious transactions in Philippines are reported to the authorities and appropriately logged. You will provide the provision of training on local regulatory requirements and internal policies, along with producing training materials, monitor and follow up on action plans on regulatory or audit findings. You will conduct various reviews, monitoring and testing, i.e. of local AML Regulations, quality assurance of CTRs and requirements under Global Assurance Program, and daily transaction monitoring alerts to ensure its disposition within the required time frame of local regulation. For this requirement you are required to have a degree in Business with relevant experience in AML. You should be proficient in Microsoft Office, with strong analytical and problem solving skills. You are expected to work independently or collaboratively within a team and to have a proactive attitude. You are required to have excellent communication skills; you should also be a team player and able to work in a virtual global teams and in a matrix organizations. In return, Deutsche Bank offers a challenging and rewarding career where your contribution is valued and rewarded. Our values define the working environment we strive to create 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 diversity and inclusion at Deutsche Bank.
Monster

Metro Manila
Permanent
Full-time