Head Of Compliance & Afc - Vp

Deutsche Bank

Ho Chi Minh City, Vietnam
Not specified; not specified; insurance coverage, ...
Onsite
10+ years banking compliance experience
Anti-money laundering (aml) expertise
Foreign exchange and debt instruments knowledge
The role is responsible for all compliance issues regarding Deutsche Bank's Vietnam activities, including developing internal policies and advising stakeholders

Job Summary

  • The role is responsible for all compliance issues regarding Deutsche Bank's Vietnam activities, including developing internal policies and advising stakeholders.
  • As the Country Anti-Money Laundering Officer, the incumbent must ensure local guidelines align with both local laws and German AML regulations.
  • The company offers a supportive environment with flexible working arrangements, gender-neutral parental leave, and comprehensive insurance coverage.

Matching Summary

The role is responsible for all compliance issues regarding Deutsche Bank's Vietnam activities, including developing internal policies and advising stakeholders.

Salary

Not specified; Not specified; Insurance coverage, sick leave, parental leave, and flexible benefits included

Skills & Requirements

Must-have

  • 10+ years banking compliance experience
  • Anti-Money Laundering (AML) expertise
  • Foreign Exchange and Debt instruments knowledge
  • Direct regulator relationship management
  • KYC and Sanctions policy implementation

Nice-to-have

  • Strong leadership and team management skills
  • Excellent interpersonal communication abilities
  • Experience with new product approval processes
  • Data Protection Officer (DPO) responsibilities

Key Requirements

  • At least ten years of experience in banking legal and compliance
  • Bachelor's degree preferred in Law, Banking, or Economy
  • Senior position leadership capabilities required
  • Good command of English written and spoken

Work Rights

Not specified

Tailored Resume

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