Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank's risks and help to avert unintentional rule breaches and conflicts of interest. At the same time, we also advise the bank on ethical conduct and governance issues and keep the bank up to date on regulatory and political challenges.
AFC Investigations' mandate is to conduct internal investigations of matters related to internal misconduct and fraud affecting DB. Joining AFC Investigations offers candidates a unique opportunity to work on high priority topics whilst developing a comprehensive understanding of Deutsche Bank's global and regional platform.
We are looking to hire an investigator based in Singapore. Due to the criticality of the investigation portfolio as well as the high visibility vis-à-vis senior management, candidates should exhibit highest standards of professionalism and integrity paired with proven relevant experience, working on high-impact investigations with senior management attention.
Acts as Investigator of regional and/or global investigations. Assists Regional Head of AFC Investigations APAC in leading workstreams, overseeing day-to-day activities and actively participates in the investigation process, contributing expert knowledge, e.g. use of forensic tools, forensic accounting, data analysis, to facilitate an effective investigation
Plans and effectively manages required resources for an investigation (both internal and external), including effective cost management
Performs quality assurance or review on investigation activities of the investigation team as/if requested by Head of Regional Head of AFC Investigations APAC
Provides reports to stakeholders, both regular and ad hoc as required, to reflect the circumstances and progress of the investigation under the supervision of Regional Head of AFC Investigations APAC where appropriate
Writes investigation reports and is responsible for quality and accuracy of the report
Understands risks associated with investigations and escalates them appropriately
Develops and maintains professional working relationships with key stakeholders, both internal (e.g. businesses, infrastructure functions) and external (e.g. law firms, consultants)
Presents the results of an investigation to relevant bodies/committees upon request in close cooperation with the Regional Head of AFC Investigations APAC
Key skills & experience:
Good knowledge of and experience (>4-5 years) in using strategies and methods to apply within an investigation
Educated to university degree level with Certified Fraud Examination (CFE) qualification is preferred
Good knowledge of forensic tools
Good understanding of international financial services industry
Good experience in working in a challenging, fast-paced, international environment that requires a high level of responsibility
Used to deal with complex and ambiguous situations under limited supervision
Ability to communicate effectively and persuasively at all levels; good presentation skills
Strong team player with personal drive and a high degree of intrinsic motivation
Used to work in international teams
Good analytical and problem-solving skills
Good oral and written skills
Comfortable with travelling to different locations
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.
Deutsche Bank does not accept unsolicited curriculum vitae from third party vendors.
Internal Number: 5478718
About Deutsche Bank APAC
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