Head Of Compliance & Afc - Vp

Deutsche Bank

Ho Chi Minh City, Vietnam
Not specified; not specified; insurance coverage, ...
Onsite
10+ years banking compliance experience
Aml kyc sanctions regulatory knowledge
Foreign exchange debt instruments expertise
This role is responsible for all compliance issues regarding Deutsche Bank's Vietnam activities, including policy development and regulatory adherence

Job Summary

  • This role is responsible for all compliance issues regarding Deutsche Bank's Vietnam activities, including policy development and regulatory adherence.
  • The position serves as the Country Anti-Money Laundering Officer, managing AML, KYC, and sanctions implementation in line with local and German regulations.
  • The company offers a supportive environment with flexible working arrangements, gender-neutral parental leave, and comprehensive insurance coverage for employees and families.

Matching Summary

This role is responsible for all compliance issues regarding Deutsche Bank's Vietnam activities, including policy development and regulatory adherence.

Salary

Not specified; Not specified; Insurance coverage, sick leave, parental leave, flexible working arrangements

Skills & Requirements

Must-have

  • 10+ years banking compliance experience
  • AML KYC Sanctions regulatory knowledge
  • Foreign Exchange Debt instruments expertise
  • Local regulator relationship management
  • Vietnam banking regulations knowledge

Nice-to-have

  • Strong risk management skills
  • Excellent interpersonal communication
  • Leadership and team management capabilities
  • Data protection officer experience
  • New product approval process knowledge

Key Requirements

  • Bachelor's degree in Law, Banking, or Economy
  • At least ten years of senior banking compliance experience
  • Senior leadership capability to manage teams
  • Fluency in English written and spoken

Work Rights

Not specified

Tailored Resume

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