Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Subscriptions

Compliance & Anti-Financial Crime Reporting- MI and Reporting, VP/ AVP

Full-time

Position Overview

Job Title: Compliance & Anti-Financial Crime- MI and Reporting, VP/ AVP

Location: Manila

Corporate Title: Vice President/ Assistant Vice President

Work Schedule: 12NN-9PM

Your role as Head of the team will include the review and control of a portfolio of reports, the steering and development of an international team, and development and control of a wider Reporting related Book-of-Work, including the remediation of Findings.

What we’ll 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’s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

  • Competitive Salary

  • Attractive Retirement Benefit

  • Medical and Life Insurance upon employment

  • 20 days Annual Vacation Leaves

Your key responsibilities

  • Develop and design an evolving a team across Germany, United Kingdom, Singapore, and the United States. Oversee reporting productivity and team development

  • Streamline production and alignment of a 20+ global and regional reports on Compliance and Financial Crime Risk Reports for senior management, the Management and Supervisory Board. Produce audience-oriented content, ensure accuracy, and timeliness

  • Key C&AFC Reporting contact for senior management and stakeholders across the organization

  • Responsible for global and regional Findings and their remediation related to C&AFC Reporting. Direct improvements and standardization in global and regional reports, including finding the Home of Best Fit for all reporting.

  • As part of the wider leadership team, support other strategic activities in the Frameworks & Programmes Function more widely.

Your skills and experience

  • Excellent editorial, analysis and writing skills, ability to connect content and form holistic storylines. Ability to collect and transform submitted content into narratives and guide content producer to submit better written updates

  • Deep and comprehensive knowledge of the risk frameworks of Deutsche Bank

  • Experience managing people and engaging with senior stakeholders. Proven experience in leading teams across locations

  • Robust, credible, and organisationally savvy, with the ability to grasp complex issues quickly

  • Background / experience in similar field that emphasizes clear and concise writing, analysis and insights from a wide array of sources.

  • Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

How we’ll support you

  • Flexible working to assist you balance your personal priorities

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

  • We value diversity and as an equal opportunities’ employer, we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (for example, screen readers, assistive hearing devices, adapted keyboards)

About us

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.

Vacancy posted 8 days ago
Similar jobs that could be interesting for youBased on the Compliance & Anti-Financial Crime Reporting- MI and Reporting, VP/ AVP in Manila vacancy
  •  ...Position Overview Role Title Compliance & Anti-Financial Crime- MI & Reporting, Sr Analyst Location Manila  Corporate Title: Sr. Analyst Work Schedule...  ...the C&AFC F&P team responsible for the implementation and execution of the risk management framework for C&AFC... 
    Manila
    14 days ago
  •  ...Position Overview Role Title: Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP/AVP Location: Manila...  ...implementation, execution and continuous enhancement of Compliance...  ...data analysis, management reporting and governance, quality... 
    Manila
    20 days ago
  •  ...Position Overview Role Title: Compliance & Anti-Financial Crime - Data Operations Analyst, Sr Analyst...  ...responsible for the implementation and execution of the risk management...  ...management, management information (MI) and reporting, with a data team responsible for prioritising... 
    Manila
    14 days ago
  •  ...Perform monthly bank reconciliation and prepare underlying adjusting...  ...Prepare the annual budget and monthly financial statements and regularly report results to Finance management on a...  ...tax and other statutory reporting compliance Proficient in MS Windows applications... 

    Ramon Magsaysay Award Foundation

    Manila
    1 day ago
  •  ...Philippines Job Family Group: Compliance Worker Type: Regular...  ...Business Unit: Trading and Supply Experience Level:...  ...title). The external title, Financial Crime Manager, has been used to...  ...role What's the role Reporting to the Deputy Head of Financial... 

    Shell

    Manila
    2 days ago
  •  ...Key Responsibilities Financial Planning and Analysis Lead the preparation of annual budgets, forecasts...  ...recommendations. Financial Reports Preparation and Reporting Oversee the...  ...other regulatory reports. Monitor compliance with tax laws, government regulations,... 

    FC Home Center

    Manila
    1 day ago
  •  ...The Financial Reporting and Tax Senior Associate is responsible for overseeing and managing the preparation, accuracy and compliance of financial reports. This position also supports the senior management with relevant financial insights and ensures compliance with accounting... 

    VG Supply Chain, Inc.

    Manila
    1 day ago
  •  ...Philippines Job Family Group: Compliance Worker Type: Regular...  ...job title) role. The external title, Financial Crime Due Diligence and Advisory Lead, has been used to better...  ...and Financial Crime Risk matters. Reporting to the Head of CLCM Execution, you... 

    Shell

    Manila
    18 hours ago
  •  ...passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on...  ...requests from partner banks. Reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer. Another key task is adhering... 

    Vivid

    Manila
    29 days ago
  •  ...Accountant ready to move beyond routine accounting and into a role that truly matters? We are looking for a Financial Reporting Specialist (CPA) who is driven, detail-...  ...integrity, and timeliness of financial reports and compliance. This role works closely with management,... 

    Fruitas Holdings, Inc. (House of Fruitas)

    Manila
    1 day ago
  •  ...Position Overview Job Title: Group Strategic Analytics – Business Functional Analyst – Business and Financial Reporting - AVP Location: Manila Corporate Title: Assistant Vice President The Business Functional Analyst (BFA) will work on the delivery of... 
    Manila
    a month ago
  •  ...Overview Job Title: Regulatory Reporting - Regulatory Control Senior...  ...(Client Delegated Reporting) - AVP Location: Manila, Philippines...  ...reporting completeness, timeliness, and accuracy, ensuring Deutsche...  ...ad hoc Management Information (MI) Your skills and... 
    Manila
    14 days ago
  •  ...Manage and supervise a team of Financial Controllers (Associate and Senior Associate), ensuring daily tasks...  ...(SOPs) to streamline Financial Reporting processes. Maintain schedules and...  ...cross-functional efficiency. Ensure compliance with data integrity and security... 

    Infinit-O

    Manila
    12 days ago
  •  ...About the role We are seeking an experienced Licensing and Compliance Officer to join our growing team at RVS Cargo Services Inc. in...  ...Preparing and submitting all mandatory regulatory filings and reporting # Providing guidance and training to operational teams on... 

    RVS Cargo Services Inc.

    Manila
    1 day ago
  •  ...Responsible for monitoring, preparing, and ensuring timely submission of monthly, quarterly, and annual tax and regulatory reports to government agencies such as the Bureau...  ...Local Government Units (LGUs). Ensures full compliance with applicable laws, regulations, and... 

    Uni Philippines General Consultancy and Services Corporation

    Manila
    1 day ago
  •  ...Description Oversee tax compliance and reporting activities for the organization. Ensure adherence to federal and state regulations regarding tax practices. Manage and mentor junior staff in tax preparation and compliance processes. Conduct regular audits... 

    Reinforce Search Inc.

    Manila
    23 hours ago
  •  ...The Legal and Compliance Officer is responsible for ensuring the organization complies with all government legal and regulatory requirements...  ...and risk assessments. Investigate compliance issues and report findings with recommendations to leadership. Leadership ~... 

    National Teachers College

    Manila
    1 day ago
  •  ...of Defense' acting as an independent and forward-looking challenger and adviser...  ...Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk, Finance and Operations infrastructure...  ..., monthly/quarterly control reports, and management meetings. Build strategic... 
    Manila
    a month ago
  •  ...the businesses success, create strategies, and allow organizations to succeed in continuous change. Position: Financial Reporting Manager Industry: Strategic Management...  ...With experience in financial reporting, tax compliance, and capital expenditure management... 

    J-K Network Services

    Manila
    1 day ago
  •  ...Title: Senior CPA/Accountant - Compliance & Controllership Location:...  ...- based on experience and work arrangements. Are you...  ...licenses; oversee compliance with financial regulations; ensure...  ...stability. # Oversee payroll reporting, in compliance with DOLE and... 

    Harmony Travel and Management Consultancy Inc.

    Manila
    1 day ago
  •  ...You’ll Do # Lead, supervise, and develop the accounting team....  ..., annual, and year-end financial statements. # Lead the annual...  ...and provide budget variance reports. # Manage bank reconciliations...  ...disbursement schedules. # Ensure compliance with BIR, DOLE, SEC, and... 

    Harmony Travel and Management Consultancy Inc.

    Manila
    23 hours ago
  •  ...everyone. Thanks to its digital approach and customer-centric orientation, Indie Campers...  ...-developing journey. THE ROLE As Financial Planning and Analysis Associate, you will...  ...responsibilities will include recurring  financial reporting, budgeting, forecasting, and financial... 

    Indie Campers

    Manila
    1 day ago
  •  ...Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all...  ...in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on...  ...experience in compliance within financial institutions; experience in fintech... 

    2C2P

    Manila
    27 days ago
  •  ...Develop, implement, and maintain a comprehensive compliance program, including policies and procedures that align...  ...authorities and manage timely reporting and documentation required by law....  ...or related roles, preferably within financial services Strong communication skills... 

    Center for Community Transformations, Inc.

    Manila
    1 day ago
  •  ...administrative roles for tax implementation, compliance and audit in the business, which may...  ...external auditors for yearly audit of financial statement. 5. Income Tax Returns and...  ...yearly tax returns (ITRs) and financial reports (FS).  6. Computerized Accounting System... 

    Super 8 Retail Systems, Inc.

    Manila
    1 day ago
  •  ...successful candidate is expected to report to GM Philippines office three...  ...in various functions and groups within the Tax department (Tax Accounting, Tax Compliance, Tax Audits, International Tax...  ...Create Journal Entries based on financial information, focused on withholding... 

    General Motors

    Manila
    5 days ago
  •  ...Job Summary The Compliance Staff is responsible for ensuring that the company complies with...  ...regulations, licensing requirements, and operational permits related to the food and...  ...timely submission of compliance documents and reports to government agencies. Maintain and... 

    Fruitas Holdings, Inc. (House of Fruitas)

    Manila
    1 day ago
  •  ...Overview Investigate, architect, design and recommend backup and recovery solutions...  ...efficient backup processes Governance and Compliance Enforcement: Develop backup standards and...  ...and ability to develop operational reports. How we’ll support you Training and... 
    Manila
    14 days ago
  •  ...Position: Compliance Analyst Agency Company: Argold Jobs Inc. Deployment Area: Sheridan...  ...to support our compliance, governance, and risk management functions. The role ensures...  .... Prepare and maintain compliance reports, documentation, and evidence for regulatory... 

    Argold Jobs Inc.

    Manila
    1 day ago
  •  ...impact — structuring innovative financial instruments, running donor-funded development programs, and developing digital platforms...  ...About the role IIX is seeking a VP, Performance Management &...  ...improvement data. Track and report on performance review completion... 

    IIX Global

    Manila
    17 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance & Anti-Financial Crime Reporting- MI and Reporting, VP/ AVP. Be the first to apply!