Compliance - Branch Compliance Officer – Avp/vp

Deutsche Bank UK

Guangzhou, China
**
China regulatory system and regulations
Banking industry experience
Compliance experience
** Deutsche Bank is seeking a Branch Compliance Officer at the AVP/VP level in Guangzhou, China, responsible for managing compliance risks, advising on regulatory issues, and acting as a liaison with regulators. The role requires extensive knowledge of China’s regulatory system and previous compliance experience in the banking industry. **

Job Summary

  • Compliance protects the integrity and reputation of the Bank by managing compliance risks and advising on ethical conduct.
  • Key responsibilities include advising on branch activities, acting as regulator contact, arranging compliance training, preparing reports, and handling inspections and investigations.
  • The bank offers a healthy, engaged, and well-supported workforce with benefits like a supplemental savings plan, paid leave, flexible working, and employee assistance programs.

Matching Summary

Match Score: 75

** Deutsche Bank is seeking a Branch Compliance Officer at the AVP/VP level in Guangzhou, China, responsible for managing compliance risks, advising on regulatory issues, and acting as a liaison with regulators. The role requires extensive knowledge of China’s regulatory system and previous compliance experience in the banking industry. **

Skills & Requirements

Must-have

  • China regulatory system and regulations
  • banking industry experience
  • compliance experience
  • Strong interpersonal communication skills
  • Strong written and spoken English

Nice-to-have

  • ethical conduct issues
  • continuous learning culture
  • flexible working arrangements
  • Accounting or legal background

Key Requirements

  • University degree with at least 5-year working experiences
  • Previous compliance experience required
  • Extensive knowledge of China regulatory system

Work Rights

Not specified

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