Compliance - Branch Compliance Officer – Avp/vp

Deutsche Bank

Not specified (assumed hybrid or flexible based on benefits offered)
Extensive knowledge of china regulatory system
Compliance risk management
Regulatory reporting and liaison
Deutsche Bank is seeking a Branch Compliance Officer (AVP/VP) to manage compliance risks and ensure adherence to regulatory standards at the branch level. The ideal candidate should have extensive knowledge of the Chinese regulatory system, previous compliance experience, and strong communication skills

Job Summary

  • Compliance protects the integrity and reputation of the Bank by managing compliance risks and advising on ethical conduct and regulatory challenges.
  • The role involves acting as the primary contact point with regulators, coordinating regulatory meetings, inspections, and compliance reporting at the branch level.
  • Deutsche Bank offers a supportive environment with flexible working, a range of competitive benefits, and a culture of continuous learning to aid career progression.

Matching Summary

Match Score: 85

Deutsche Bank is seeking a Branch Compliance Officer (AVP/VP) to manage compliance risks and ensure adherence to regulatory standards at the branch level. The ideal candidate should have extensive knowledge of the Chinese regulatory system, previous compliance experience, and strong communication skills.

Skills & Requirements

Must-have

  • Extensive knowledge of China regulatory system
  • Compliance risk management
  • Regulatory reporting and liaison
  • Compliance training coordination
  • AML and AFC support
  • Strong interpersonal communication skills
  • Fluent English and local language

Nice-to-have

  • Accounting or legal background
  • Flexible working arrangement
  • Employee assistance program
  • Continuous learning culture
  • Coaching and team support

Key Requirements

  • University degree
  • At least 5 years banking experience
  • Previous compliance experience required
  • Strong written and spoken English
  • Knowledge of China regulatory system

Work Rights

Not specified

Tailored Resume

Cover Letter