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Compliance and Regulatory Expert

1 week ago

Singapore Deutsche Bank AG Full time
Job Description

We are looking for a highly motivated Compliance and Regulatory Expert to join our team in Deutsche Bank AG. As a key member of our origination & advisory division, you will play a critical role in ensuring compliance with regulatory requirements.

Your primary responsibilities will include:

  • Reviewing and screening documents to ensure reliability and accuracy in line with policy requirements;
  • Developing a strong understanding of the overall process and acting as the subject matter expert to support the team;
  • Engaging with onshore and offshore teams and liaising with Compliance/Business/External counterparts.

To be successful in this role, you will need strong analytical skills, attention to detail, and the ability to work effectively in a team environment.

Requirements

  • At least 4 years of relevant work experience in the Banking/Finance industry;
  • KYC background or prior experience as a Bank's trade support roles;
  • Proficient in MS Office applications;
  • Awareness of Operational Risk management.

What We Offer

  • Cross-functional 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.