Compliance - Branch Compliance Officer – Avp/vp

Deutsche Bank

Guangzhou, China
Regulatory compliance management
Banking industry experience
Regulator liaison and reporting
Compliance protects the integrity and reputation of the Bank by managing compliance risks and advising on ethical conduct and regulatory challenges

Job Summary

  • Compliance protects the integrity and reputation of the Bank by managing compliance risks and advising on ethical conduct and regulatory challenges.
  • The role involves advising on branch activities, acting as the primary contact with regulators, coordinating compliance training, and handling inspections and investigations.
  • Deutsche Bank offers a supportive environment with flexible working, coaching, and a range of competitive benefits to support employee development and wellbeing.

Matching Summary

Compliance protects the integrity and reputation of the Bank by managing compliance risks and advising on ethical conduct and regulatory challenges.

Skills & Requirements

Must-have

  • Regulatory compliance management
  • Banking industry experience
  • Regulator liaison and reporting
  • Compliance training coordination
  • AML and AFC support
  • Compliance inspection and investigation

Nice-to-have

  • Strong interpersonal communication skills
  • Flexible working arrangement
  • Continuous learning culture
  • Employee assistance program
  • Accounting or legal background

Key Requirements

  • At least 5 years banking experience
  • Previous compliance experience required
  • University degree
  • Extensive knowledge of China regulatory system
  • Strong written and spoken English and local language

Work Rights

Not specified

Tailored Resume

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