Anti-Financial Crime - Business Intelligence Unit Officer- Associate

  • Deutsche Bank
  • Singapore
  • Jul 18, 2017
Full time Finance

Job Description

Anti-Financial Crime (AFC)
Our AFC team is responsible for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations.

 Position Overview


There is a current need for a ‘Business Intelligence Unit’ to provide research and due diligence on ‘sensitive clients’ to the Bank’s businesses and committees globally.  The due diligence should support the Bank to make informed decisions about any legal, financial, regulatory or reputational risks presented by ‘sensitive clients’.  The research should be based upon a range of credible data sources and analysis by a centralised team of multilingual researchers and analysts.

Role and Responsibilities:

Provide regional expertise as part of a global Business Intelligence Unit with focus on the assessment and ongoing monitoring of ‘sensitive clients’. The role will be required to:

  • Support Regional Head of Business Intelligence Unit APAC by providing timely and accurate reporting and advice, including Enhanced Due Diligence (EDD), specific sectorial reviews and ad hoc macro-economic trend analysis.
  • Act as key point of accountability for research into reputational risk, including criminal, political and security risks, associated with the bank's dealings in APAC region.
  • Provide administrative and linguistic support to Regional Head of BIU.
  • Identify, establish and maintain a database of accessible and reliable Business Intelligence resources.
  • Discharge all associated administrative Business Intelligence functions.
  • Respond to all requests for research and reporting in a timely and accurate manner.
  • Produce demonstrably well-researched reports, including clear indications of sources used by means of detailed attribution.
  • Provide comprehensive review of local language sources by continual assessment, evaluation of new sources.
  • Act, where appropriate, as a point of contact and Subject Matter Expert to Anti-Money Laundering compliance and the business on high-risk sensitive clients, assisting in the provision of periodic Management Information as required for APAC region.

You will have:

Recognising the need to drive long-term success of the service the person will need to possess a ‘can do attitude’ and exemplary communication skills.

You will be:

  • Will be of graduate calibre with relevant APAC regional expertise and language skills (Bahasa is a must; other South East Asian languages will be a plus).
  • Will be familiar with a wide range of external data sources and third party systems to be covered as a part of the due diligence process.
  • Must be robust, credible, with an ability to grasp complex issues quickly.
  • Must have excellent analytical and report writing skills. 

Deutsche Bank offers a challenging and rewarding career where your contribution is valued and rewarded. We have an inclusive and friendly working environment coupled with excellent facilities and benefits.

Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, colour, sexual orientation or disability.