Compliance Advisor
Core
Provide proactive advice on compliance and regulatory matters to business partners, ensuring adherence to Belgian and European regulations and Deutsche Bank's standards.
Role type
Compliance Advisor (Second Line Control)
Builds
Compliance risk management framework, control programs, and regulatory monitoring activities.
Domain
Financial Services / Banking Compliance
Required skills
Compliance risk management, regulatory watch, product and service review, marketing review, training delivery, compliance risk assessment, policy maintenance, surveillance, control monitoring
Preferred skills
AI tool leverage, proactive issue identification, risk-based approach
Technologies
AI tools
Responsibilities
Contribute to the development and execution of regular second line controls and monitoring activities, including client and employee surveillance alerts and to the regular compliance risk assessment. Advise and support the business on applicable laws and regulations, including the review of new products, business initiatives, control frameworks and marketing materials. Participate in regulatory watch to determine the applicability and required actions arising from upcoming Belgian and European legal changes. Ensure global and local Compliance policies and procedures are reviewed and updated in a timely manner, incorporating regulatory changes and industry best practices. Help maintain a strong Compliance awareness culture by providing appropriate training to staff.
Seniority
Mid-level, hands-on IC