Job Title: CIB Operations - Regulatory Cross Product Trading Surveillance  APAC Analyst  (Activity Monitoring Group) - AVP

Location: Manila

Corporate Title: Assistant Vice President

CIB-Operations is dedicated to supporting our business in their goal to build long-term, sustainable relationships with the Bank’s key institutional clients, while delivering strong returns to stakeholders.

Our vision is to “Transform CIB-Operations by delivering a platform that provides competitive operating leverage and protects the Bank and its clients.”

The CIB-Operations teams are recognized as key to business profitability, playing a crucial role in managing clients, risk and minimizing losses. This is done by ensuring that business activities are carried out in an efficient, controlled and timely manner.

The Activity Monitoring Group (AMG) is an independent Level 1 control function performing trading surveillance across the Corporate and Investment Bank division.  AMG are closely aligned with front office whilst maintaining segregation to perform a review and challenge control - identification and prevention of potentially fraudulent trading activity. The platform provides sophisticated analytics to generate alerts, automated workflow and management reporting to support the monitoring and fraud detection process.

What we will 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

• Perform investigations and quality control on Trading activity highlighted by the analytics risk model, as well as manage risk cases covering investigation and follow up within the defined timeframes.

• Conduct detailed analysis of trading data across Investment Bank and Corporate products globally, providing insights into trends and trader behaviour across all businesses and regions. Similarly, apply this analysis to refine and improve Key Risk Indicators used in the platform (including definition and acceptance testing).

• Regular face off to work with and support requests from Front Office Supervisors, CB&S Conducts & Controls and various product areas business control units.

• Co-ordinate efforts and in implementing the changes to processes, system feeds, Key Risk Indicators, management information and workflow changes (including definition and acceptance testing).

• Implement strategy, standards and policies as the function expands across APAC and Globally

Your skills and experience

• Bachelor’s degree in Accountancy, Banking, Business Management, Economics, and other finance-related discipline

• Experience in Middle Office, Sales/Trading Support, Risk Management, Product Control, Finance or Front Office with good product knowledge in Front Office (e.g. Option, Swap, Forward, other Derivative Strategies etc) will be essential, along with exposure to Trading, Trade capture and/or Trade settlement experience required to review and analyze the risk model output in terms of trading activity from a risk perspective

• Excellent understanding of the controls relating to the complete trade lifecycle with preferably knowledge of Risk and Profit and Loss. Excellent analytical skills, and able to solve problems independently.

• Proven ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment and guide and mentor more junior team members.

• Posses good communication skills, along with being open minded, and able to share information, transfer knowledge and expertise to colleagues.

How we’ll support you

• Training and development to help you excel in your career

• 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.

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.