C&afc – Country Compliance Manager – Avp/vp

Deutsche Bank

Kuala Lumpur, Malaysia
Onsite
Compliance risk types
Foreign exchange policy malaysia regulatory knowledge
Banking products and services
Compliance seeks to protect the licenses of Deutsche Bank by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, and codes of conduct

Job Summary

  • Compliance seeks to protect the licenses of Deutsche Bank by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, and codes of conduct.
  • The VP/AVP is responsible for Compliance Advisory to ensure that all relevant policies, procedures, systems and controls are implemented effectively and all relevant legal, regulatory and DB Group requirements are met.
  • Deutsche Bank is committed to providing an environment with your development and wellbeing at its center, offering flexible work arrangements, corporate group insurance, and comprehensive leave benefits.

Matching Summary

Compliance seeks to protect the licenses of Deutsche Bank by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, and codes of conduct.

Skills & Requirements

Must-have

  • Compliance risk types
  • Foreign Exchange Policy Malaysia regulatory knowledge
  • banking products and services
  • risk and regulatory matters
  • local regulations and laws

Nice-to-have

  • ethical conduct
  • proactive and forward-looking challenge
  • performance oriented
  • interpersonal and communication skills
  • culture of continuous learning

Key Requirements

  • At least 10 years’ experience
  • senior position experience
  • extensive experience in Compliance
  • control related function experience
  • international organization or bank experience
  • Financial Services Industry experience
  • Investment Banking and Foreign Exchange knowledge
  • solid understanding of Compliance
  • Strong analytical and problem-solving skills
  • Able to motivate employees and a team player
  • Good command of English

Work Rights

Not specified

Tailored Resume

Cover Letter