# Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP/AVP at Deutsche Bank

Deutsche Bank is hiring a Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP/AVP. Level rates it Little AI ●○○○; you can [apply on Deutsche Bank](https://jobsbylevel.com/go/934ff5f8-4e02-4e53-a1c7-7db4ee05662a?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Manila Net Quad Center.

## Details

- Company: [Deutsche Bank](https://jobsbylevel.com/companies/deutsche-bank)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Manila Net Quad Center
- Posted: September 3, 2026
- Apply: https://jobsbylevel.com/go/934ff5f8-4e02-4e53-a1c7-7db4ee05662a?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=compliance-anti-financial-crime-regional-risk-assessment-analytics-governance-vp-avp-at-deutsche-bank-ccfce6

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/compliance-anti-financial-crime-regional-risk-assessment-analytics-governance-vp-avp-at-deutsche-bank-ccfce6

## Description

Job Description: Role Title: Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP/AVP Location: Manila Corporate Level: Vice President/ Assistant Vice President Role Overview Join the C&AFC Risk Assessment team, responsible for the design, implementation, execution and continuous enhancement of Compliance and Anti-Financial Crime risk assessment processes across the Bank. The regional role will support the risk assessment coordination and execution regionally across DB’s regional offices in Asia Pacific, Europe, and Middle East and Africa, acting as a central utility capability across risk assessment methodology application, stakeholder coordination, data analysis, management reporting and governance, quality assurance and process improvement. The successful candidate will help deliver robust, consistent and regulator-defensible risk assessment outputs by combining strong risk management judgement with analytical discipline, structured documentation, and high-quality stakeholder engagement. The role is suited to candidates who can easily operate across risk methodology, data, governance, reporting and transformation activities in a matrixed international environment. What we’ll offer you A healthy, engaged and well-supported workforce is better equipped to do its best work and, more importantly, enjoy life inside and outside the workplace. That is 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 Your Key Responsibilities Risk Assessment Execution and Coordination Coordinate the delivery of granular (country/ legal entity) risk assessments across multiple jurisdictions for Compliance/Anti‑Financial Crime risk types. Guide stakeholders on the risk assessment methodology and minimum standards, including inherent risk, control effectiveness and residual risk evaluations. Act as a key link between country, regional and global risk assessment teams, sharing best practice and identifying opportunities for streamlining risk assessment execution. Facilitate workshops stakeholder discussions, including preparation of materials, action tracking and follow-up. Take ownership of and maintain delivery plans, action logs and supporting documentation to ensure effective execution and clear accountability. Support the preparation of risk assessment reports and presentations for senior management and governance forums. Governance, Quality Assurance and Oversight Conduct quality assurance reviews of risk assessments, ratings, supporting evidence Review and challenge assessment outcomes to ensure consistency, completeness and alignment with methodology. Support governance forums and management reviews by preparing materials, capturing key decisions and tracking actions. Maintain clear and auditable documentation to support regulatory, Group and local audit requirements. Identify execution gaps, data quality issues or control weaknesses and escalate these with clear recommendations and remediation actions to Regional and Group leadership Data Analytics and Risk Insight Reporting Analyze risk assessment data to identify trends, key risk insights and areas requiring attention. Support the development of dashboards, reporting and data-driven risk assessment solutions, working with business and technology teams to improve data quality, automation and reporting capabilities. Support the validation and analysis of risk assessment data, including risk indicators, contextual data, control metrics and assessment outputs. Translate complex risk data and qualitative stakeholder input into concise, decision-useful management narratives. Prepare presentations and materials highlighting key risks, rating movements, methodology observations, emerging themes and remediation progress. Stakeholder Engagement, Training and Capability Building

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/compliance-anti-financial-crime-regional-risk-assessment-analytics-governance-vp-avp-at-deutsche-bank-ccfce6

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## Cite this page

Level. https://jobsbylevel.com/jobs/compliance-anti-financial-crime-regional-risk-assessment-analytics-governance-vp-avp-at-deutsche-bank-ccfce6.

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