Head Of Compliance & Afc - Vp

Akamai

Ho Chi Minh, Vietnam
Onsite
Compliance advice and support
Liaise with regulators
Develop internal compliance policies
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

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.
  • Responsible for the implementation of the applicable Group Policies on AML, KYC, Sanctions & Embargoes, ensuring local guidelines and procedures are in line with local Anti-Money Laundering laws / regulations.
  • We are 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.

Skills & Requirements

Must-have

  • Compliance advice and support
  • Liaise with regulators
  • Develop internal compliance policies
  • AML, KYC, Sanctions & Embargoes
  • Risk Management skills
  • Banking products and services knowledge

Nice-to-have

  • Promote risk culture
  • Continuous learning culture
  • Interpersonal and communication skills
  • Performance oriented

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

Work Rights

Not specified

Tailored Resume

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