Details of the Division and Team

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organization up-to-date on regulatory and political challenges

What we will offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:

• Supplemental Savings Plan on top of mandatory social security

• 15/20 days of annual paid leave, plus public holiday & Flexible Working Arrangement

• A range of competitive benefits to suit your needs

• On-line family doctor consultation for both employee & family members

• Employee Assistance Program for both employee & family members

Your key responsibilities

AML/CDD:

• Interacting with regulatory bodies and enforcement agencies (e.g. Central Bank) to streamline the AML/CDD control and management

• Timely reviewing and updating CDD related policies and procedures to keep it in line with up-to-date regulatory requirement and global standard

• Coordinating and implementing the AML/CDD tasks and programs under the lead of Country AFCO to ensure both global and local requirements are met

• Conduct timely testing and QA to ensure the effectiveness of KYC/CDD controls

• Conducting the investigation and analysis on name list screening positive hit, including both client hit and transaction hit

• Maintaining an adequate Internal Control Framework for Suspicious Transactions to ensure properly and timely detection, investigation and reporting of suspicious transactions or activities

• Performing the dynamic CRR forecasting activities under the lead of Global KYC/CRR team

• Tracking and following up on the conditions that have been imposed as part of the KYC approval

• Fulfilling reporting obligations and MIS as required

• Preparing and providing AML/CDD related advisory and training to staffs

• Organizing and preparing the AML publicity activities as per regulatory requirement

• Other tasks such as Sanction/Embargo, NPA/NTA, Anti-Fraud, TPRM, OWG etc assigned by Country AFCO where required

Your skills and experience

• Sufficient AML knowledge and FC risk prevention awareness

• Extensive knowledge of AML/CDD and/or compliance experience are preferred (3-5 years)

• Practical knowledge of business operation and account/monitoring system are preferred

• Good team player and excellent communication skills

• Computer literate (Micro-Soft Office and other popular office software)

• Strong reporting and writing skills in both Chinese and English

• Strong written and spoken English in addition to the local language (CET6 is preferred)

• With bachelor’s degree at least

• Accounting or legal background is a plus

• Expert on AML related areas (Certified Anti-Money Laundering Specialist is a plus)

How we’ll support you

• Flexible working to assist you balance 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

About us and our teams

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Deutsche Bank & Diversity

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.