Compliance Officer - Associate
Core
Provide Level 1 control advice and assist with Level 2 controls and risk assessments for Deutsche Bank's Vietnam activities, including developing internal compliance policies, monitoring regulatory adherence, and supporting Anti-Money Laundering (AML) and Data Protection functions.
Role type
Associate Compliance Officer (Banking)
Builds
Internal compliance policies, regulatory documentation, and AML monitoring frameworks
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory compliance knowledge, AML monitoring, Vendor risk management, Data protection compliance, Policy development, Transaction screening review
Preferred skills
Law or Banking/Finance/Economics degree background, AI tool proficiency
Technologies
Surveillance tools, NPA review systems
Responsibilities
Develop internal compliance policies and facilitate stakeholder adherence to regulations, Implement Compliance Control Framework (CCF) tasks, Review Vendor Risk Management processes, Perform desk or ad-hoc reviews, Advise on regulatory documentation preparation, Assist in AML monitoring and transaction screening decisions, Support Data Protection Officer duties
Seniority
Associate, individual contributor