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Head of Compliance & AFC - VP

Company

Deutsche Bank

Location

Bến Nghé, Vietnam

Type

Full-time

Description

:

Details of the Division and Team:

  • Liaise closely with local branch Management (including Chief Country Officer and Chief Operating Officer) in managing the relationship with regulators

  • Provide Compliance advice (both AFC and Compliance related matter) and support to Country’s stakeholders

  • Liaise closely with regional compliance to facilitate all regulatory matters (including inquiries, survey, offsite/onsite reviews, etc.) in adhering to local regulations /laws and regional/global policies and procedures

  • Facilitate any consultation on new regulations/ risk topics with local regulators, in coordination with Government Regulatory Affair Department / Country Management.

  • Facilitate and coordinate country policies / and advise on Regulations in way that is consistent with the local regulations.

  • Participate in local governance committees in corroboration with Coun...

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