C&afc – Country Compliance Manager – Avp/vp

Deutsche Bank

Onsite
Compliance advisory and risk management
Knowledge of malaysian regulatory environment
Foreign exchange policy expertise
Deutsche Bank is seeking a Country Compliance Manager (AVP/VP) to oversee compliance activities in Malaysia, ensuring adherence to legal and regulatory standards. The ideal candidate will have at least 10 years of experience in compliance within the financial services sector and possess strong knowledge of local regulations and banking products

Job Summary

  • Compliance, as a 2nd Line of Defence, seeks to protect Deutsche Bank’s licenses by promoting adherence to laws, regulations, and ethical standards while driving a culture of compliance and ethical conduct.
  • The VP/AVP is responsible for ensuring effective implementation of policies, managing regulatory relationships, facilitating licensing matters, and supporting compliance risk assessment and training programs.
  • Deutsche Bank offers flexible work arrangements, corporate group insurance, confidential counseling, comprehensive leave benefits, and a culture of continuous learning to support employee wellbeing and development.

Matching Summary

Match Score: 85

Deutsche Bank is seeking a Country Compliance Manager (AVP/VP) to oversee compliance activities in Malaysia, ensuring adherence to legal and regulatory standards. The ideal candidate will have at least 10 years of experience in compliance within the financial services sector and possess strong knowledge of local regulations and banking products.

Skills & Requirements

Must-have

  • Compliance advisory and risk management
  • Knowledge of Malaysian regulatory environment
  • Foreign Exchange Policy expertise
  • Banking products and services knowledge
  • Regulatory liaison and coordination
  • Compliance training and awareness implementation

Nice-to-have

  • Strong analytical and problem-solving skills
  • Excellent interpersonal and communication skills
  • Performance oriented
  • Team player and employee motivator
  • Coaching and continuous learning culture

Key Requirements

  • At least 10 years experience in compliance or control function
  • Experience in international banking or financial services
  • Strong knowledge of Malaysian Foreign Exchange regulations
  • Understanding of investment banking and foreign exchange products
  • Good command of English

Work Rights

Not specified

Tailored Resume

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