# Compliance Officer

**Company**: Deutsche Bank
**Location**: Ho Chi Minh, 33 Le Duan Street
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Ho-Chi-Minh-33-Le-Duan-Street/Compliance-and-AFC-Officer---Associate_R0448190?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_167855a2-6c6

## Description

We are seeking a Compliance Officer to join our team in Ho Chi Minh. The successful candidate will provide support to the business advisory team in their engagement with relevant business and/or infrastructure areas.

**Key Responsibilities:**

- Assist the Head of Compliance in developing internal compliance policies and facilitating or assisting relevant stakeholders in adhering to regulatory and/or the Group's requirements through advisory work, monitoring or training sessions.

- Implement Compliance Control Framework (CCF) related tasks.

- Review the Vendor Risk Management process where appropriate.

- Perform desk or ad-hoc reviews when required.

- Keep abreast of new products, as well as their implications for respective business areas, via the NPA review and approval process.

- Advise on the preparation of documentation for regulatory updates, developments and other regulatory matters.

- Assist the Head of Compliance who is also in charge of Country Anti Money Laundering Officer on the implementation of adequate monitoring – research/surveillance tool.

- Decide on new or existing clients that are escalated, or decide to escalate further.

- Review hits escalated in the process of transaction screening and transaction monitoring.

- Assist the Head of Compliance in terms of data protection-related matters the Data Protection Officer (DPO) in accordance with DB Group Data Policy and relevant local data protection legislation.

- Handle other duties and/or projects as assigned by the Head of Compliance from time to time.

**Requirements:**

- 5-7 years of experience in banking, legal and compliance areas of international banks or law firms.

- Strong written and spoken English.

- Computer literacy.

- Strong influencing and communications skills.

- University graduate (preference for Law or Banking/Finance/Economics degree).

- Proven ability to leverage AI tools to enhance productivity, optimize workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

**What We Offer:**

- Insurance coverage for employees and direct family members (spouse and children).

- Good benefit in sick leave (max 6 days of sick leave per year with no document submission requirement).

- Gender Neutral Parental Leave.

- Flexible working arrangements.

- Flexible working to assist you in balancing your personal priorities.

- Coaching and support from experts in your team.

- A culture of continuous learning to aid progression.

- A range of flexible benefits that you can tailor to suit your needs.

- Training and development to help you excel in your career.

## Skills

### Required
- English
- AI tools
- compliance
- risk management
- data protection

### Nice to have
- Law
- Banking/Finance/Economics
- influencing and communications skills

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Source: [Apply at db.wd3.myworkdayjobs.com](https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Ho-Chi-Minh-33-Le-Duan-Street/Compliance-and-AFC-Officer---Associate_R0448190?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)