C&AFC – Country Compliance Manager – AVP/VP
Core
Country Compliance Manager responsible for ensuring adherence to laws, regulations, and DB Group standards for Deutsche Bank Malaysia, managing regulatory relationships, and driving a culture of compliance.
Role type
Senior IC compliance manager (country level)
Builds
Compliance policies, risk assessments, and regulatory reporting for the Malaysia business unit
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Compliance risk management, regulatory knowledge (Malaysia FX policy), banking product knowledge (Investment Banking, FX), policy development, risk assessment, cross-border compliance guidance
Preferred skills
Experience in senior compliance roles within international banks, strong analytical skills, team motivation
Technologies
N/A
Responsibilities
Manage relationships with local regulators and facilitate regulatory inquiries; Develop and implement internal compliance policies and training programs; Conduct compliance risk assessments and assurance testing; Advise on new product approvals and vendor risk management; Handle cross-border compliance matters and regulatory documentation
Seniority
Senior, hands-on IC