C&AFC - Senior Country Compliance Officer - VP

Details of the Division and Team:

Singapore Compliance are responsible for providing support on regulatory matters relating to DB SG operations including implementation of regulatory programs and changes from a second line perspective and Individual Accountability regime.

Employee Compliance APAC are responsible for Personal Account Dealing, Private Investment Transactions, Outside Business Interests, Global Attestations and SG/HK Licensing & Registrations. We have team members based in Singapore, Hong Kong and India.

This role is based in Singapore and will provide support to both teams above.

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 center.
 

You can expect:

• Flexible benefits plan including virtual doctor consultation services
• Comprehensive leave benefits
• Gender Neutral Parental Leave
• Hybrid working arrangement
• 25 days of annual paid leave, plus public holiday
• A culture of continuous learning to aid progression

Your key responsibilities:

• Act as a key point of contact with the Monetary Authority of Singapore on routine and adhoc information and meeting requests
• Act as the key coordinator for the annual MAS CRAFT review (expected to start in June)
• Act as the MRP for Country Compliance under the MAS IAC regime
• Work with country COO team and relevant business and infrastructure functions to ensure that MAS’ requests for information are completed on time;
• Updates all regulatory interactions on GFMS
• Disseminate and coordinate MAS consultation papers on new/amendment to regulations
• Lead and coordinate the implementation effort of the MAS-FI Transactions Platform which includes setting up the access rights for internal users, training users on the use of the platform and managing the interaction with MAS and internal stakeholders on matters relating to the platform
• Prepare Compliance report for Singapore Branch Management Board and OPCO

Your skills and experience:

• Minimum 8 to 10 years of relevant experience in compliance or regulatory functions within a global or regional bank.
• 6 years+ relevant experience in a Compliance or Audit role
• 6 years+ relevant experience in a commercial bank in Singapore
• 3 years+ relevant experience dealing with MAS regulations
• Solid experience handling regulatory inspections, thematic reviews and MAS engagements
• Proficient in Microsoft Excel (data analysis, management reporting) and Powerpoint (presentation and governance materials)
• Working knowledge of MAS regulatory framework including the Banking Act and Securities & Futures Act and relevant MAS Notices, Guidelines and Circulars
• Strong  written and verbal communication skills, capable of drafting regulatory submissions and management report clearly and concisely

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.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.