Anti Financial Crime Compliance

4 days ago

Jakarta, Indonesia Deutsche Bank Full time

**Summary**

The AMLO Function is responsible for the AML/KYC, Sanctions and Anti-Bribery Corruption. This ensures that all relevant AML/KYC, Sanctions and Anti-Bribery Corruption policies, procedures, systems and controls are implemented effectively, all AML/KYC, Sanctions and Anti-Bribery Corruption -relevant legal, regulatory and DB Group requirements are met and any AML/KYC, Sanctions and Anti-Bribery Corruption -related risks are appropriately addressed and mitigated. The AMLO is also responsible for the identification, assessment, advice on, monitoring, control and reporting on the AML/KYC, Sanctions and Anti-Bribery Corruption laws, rules and standards relevant to the DB activities in their respective jurisdiction.

**Main Responsibilities**:

- Advising on and ensuring implementation of AML/KYC, Sanctions and Anti-Bribery Corruption and policies and procedures.
- Advising on the impact of new AML/KYC, Sanctions and Anti-Bribery Corruption related internal and external rules and ensuring that local guidelines and procedures are in line and reflect German and local laws/ regulations.
- Assessing the conformity of internal policies and procedures, systems and controls with relevant regulatory obligations and DB Group standards.
- Being contact for AML/KYC matters with competent regulatory, law enforcement or other public authorities in their jurisdiction.
- Reporting and liaising with relevant stakeholders to ensure appropriate reporting and escalation of issues and/or incidents.
- Contributing to DB AML Function as a whole by sharing knowledge and best practices with AML Officers of the other Businesses and entities and other AMLOs. Contribute to the development of AMLO methodologies by cooperating with other disciplines like Compliance, Legal, Audit and Operational Risk Management.
- Ensuring timely delivery of the local AML/KYC, Sanctions and Anti-Bribery Corruption Risk Assessment in the country
- Providing AML/KYC, Sanctions and Anti-Bribery Corruption advice in the change management process including but not limited to the New Product Approval (NPA) and Vendor Risk Management (VRM) Process.
- Oversight of local Training and ensure that AML/KYC, Sanctions and Anti-Bribery Corruption Training requirements are met in conjunction with the aforementioned leads.
- Developing and maintaining the AML/KYC, Sanctions and Anti-Bribery Corruption related Internal Control Framework under advice from Regional AML Risks & Controls to ensure adequate monitoring and control measures are implemented, report on any findings and advise management on remedial actions to take.
- Complying with the requirements set by the AML/KYC, Sanctions and Anti-Bribery Corruption Global Controls Programme. Develop and carry out adequate controls to ensure that all applicable legal and regulatory AML/KYC, Sanctions and Anti-Bribery Corruption requirements are being adhered to in their jurisdiction
- Maintaining especially an adequate Internal Control Framework for Unusual and/or Suspicious Transactions in terms of organization, administration systems and controls to ensure properly and timely detection, investigation and reporting of unusual and/or suspicious transactions or activities to competent authorities in compliance with applicable rules.
- Implementing adequate monitoring - research /surveillance tools, including Transaction Monitoring.
- Discharging the responsibilities of AML/KYC, Sanctions and Anti-Bribery Corruption as set out under local regulations and global AML/KYC, Sanctions and Anti-Bribery Corruption policies for divisions present in the jurisdiction
- Tracking and following-up on the conditions that have been imposed as part of the AML/KYC, Sanctions and Anti-Bribery Corruption approval.
- Following-up with the Business on status of Regular Reviews and obtain relevant MIS from the Business.

**Qualifications**:

- Minimum 5 years of experience in AML and/or Anti-Financial Crime in financial institution
- Good English communication skill both in written and verbal required
- Strong analytical and technical skills for AML/Anti-Financial Crime related and demonstrated hands-on experience
- Good teamwork and interpersonal skills
- Customer service orientation
- Willing to expand the role and having exposure to the regional team
- Attention to detail.
- Performance orientation
- Ability to work independently and prioritize tasks under pressure.
- Strong personality, comfortable with challenging anyone about any action in an appropriate and balanced manner
- Relevant AML or related certifications (desirable) - (CAMS, Risk Management, Compliance certification)
- Degree qualified

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

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