R0196786 CAO-Specialist Advisor-AVP

Deutsche Bank
Singapore, Singapore
7 - 10
26 Jul 2022
09 Aug 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Your key 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 sectoral 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, particularly in the Southeast Asian sub-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.
  • Recognizing the need to drive long-term success of the service the person will need to possess a "can do attitude" and exemplary communication skills.

Your skills and experience:
  • Will have 6-8 years of relevant experience in investigative research, analytical and report writing area.
  • Bahasa Indonesian language capabilities required in order to engage with Indonesian clients active in APAC region
  • 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.
  • Will be robust, credible, with an ability to grasp complex issues quickly.
  • Will have excellent analytical and report writing skills.
  • Past experience in enhanced due diligence, forensic investigation or investigative journalism will be a plus.

Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies.

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