C&AFC – Country Compliance Manager – AVP/VP
Core
Senior compliance advisor ensuring adherence to laws, regulations, and ethical standards for Deutsche Bank Malaysia's regulated activities.
Role type
Senior IC compliance manager (country level)
Builds
Compliance policies, risk assessments, and regulatory reporting for the Malaysia subsidiary
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory compliance, risk management, policy development, regulatory liaison, new product approval review, vendor risk management, cross-border compliance, compliance training, compliance risk assessment
Preferred skills
Foreign Exchange policy knowledge, Investment Banking knowledge, analytical problem-solving, team motivation
Technologies
N/A
Responsibilities
Support Head of Compliance in managing regulator relationships; Liaise with regional compliance team on regulatory inquiries and reviews; Facilitate consultation on new regulations with local regulators; Develop internal compliance policies and advise on regulatory adherence; Manage licensing matters for the bank and employees; Undertake compliance risk assessment and assurance testing; Implement compliance training and awareness programs; Advise on documentation for regulatory authorities
Seniority
Senior, hands-on IC