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Global Anti-bribery
2 weeks ago
**Job Title**Global Anti-Bribery & Corruption (ABC) Officer
**Location**London
**Corporate Title** Vice President
Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage Deutsche Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. They also advise on ethical conduct, governanceissues and keep our organisation up-to-date on regulatory and political challenges.
You will be joining the Anti-Fraud Bribery & Corruption (AFBC) team, the portfolio contains a number of business and technology business as usual activities and projects designed to address known weaknesses and to implement controls and processes to supportthe global Anti-Financial Crime strategic operating model. The AFBC Framework encompasses:
- Anti-Bribery & Corruption Programme;
- Fraud Risk Management Programme.
**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 wellbeingat its centre.
You can expect:
- Competitive salary and non-contributory pension
- 30 days' holiday plus bank holidays, with the option to purchase additional days
- Life Assurance and Private Healthcare for you and your family
- A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
- The opportunity to support a wide ranging CSR programme + 2 days' volunteering leave per year
**Your key responsibilities**
- Identify the risk and develop necessary solutions to mitigate Bribery & Corruption risk across First Line of Defence (1LOD)/ Second Line of Defence (2LOD). This includes the development and delivery of targeted training;
- Conduct ABC Risk Assessments and read across/lessons learnt exercises across 1LOD/2LOD to understand Deutsche Bank's inherent exposure to Bribery & Corruption and effectiveness of controls to mitigate the risk;
- Review and maintain the ABC owned policies and procedures together with providing input to policies and procedures outside of ABC i.e. Hiring Practices;
- Participate in the execution of ABC Risk Assessments and read across/lessons learnt exercises across 1LOD/2LOD to understand Deutsche Bank's inherent exposure to Bribery & Corruption and effectiveness of controls to mitigate the risk;
- Execution of project activities to support the closure of findings and deliver incremental improvement;
**Your skills and experience**
- Extensive experience in building and managing an ABC program for a financial services institution, preferably at a Global level;
- Profound knowledge of applicable ABC regulations and regulatory expectations in respect of managing ABC risk in financial services;
- Experience organising and executing projects to achieve required outcome;
- Experience working within regulatory enforcement environment and liaison with regulators and monitors;
- Demonstrable experience of influencing change in global cross-functional initiatives
**How we'll support you**
- Training and development to help you excel in your career
- 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
**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.
**Deutsche Bank & Diversity**
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 teamsto 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.
Click here to find out more about diversity and inclusion at Deutsche Bank
