Responsible for all compliance issues in relation to Deutsche Bank’s Vietnam activities by developing internal compliance policies, and facilitating or assist relevant stakeholders in adhering to regulatory, legal and/or the Group’s requirement through advisory work, monitoring or training sessions
Job Summary
Responsible for all compliance issues in relation to Deutsche Bank’s Vietnam activities by developing internal compliance policies, and facilitating or assist relevant stakeholders in adhering to regulatory, legal and/or the Group’s requirement through advisory work, monitoring or training sessions.
Responsible for the implementation of the applicable Group Policies on AML, KYC, Sanctions & Embargoes, ensuring local guidelines and procedures align with local and German AML laws/regulations.
Deutsche Bank is committed to providing an environment with your development and wellbeing at its center, offering insurance coverage, good sick leave benefits, gender-neutral parental leave, and flexible working arrangements.
Matching Summary
Responsible for all compliance issues in relation to Deutsche Bank’s Vietnam activities by developing internal compliance policies, and facilitating or assist relevant stakeholders in adhering to regulatory, legal and/or the Group’s requirement through advisory work, monitoring or training sessions.
Skills & Requirements
Must-have
Anti-Financial Crime (AFC) knowledge
Regulatory Compliance expertise
Risk Management skills
Banking products and services knowledge
Liaise with local regulators
Nice-to-have
Develop internal compliance policies
Promote risk culture
Flexible working arrangements
Continuous learning culture
Key Requirements
At least ten years of experience in banking legal and compliance
At least ten years’ experience working for a bank in a senior position
Bachelor’s degree in Law, Banking, Economy or equivalent