Jobs Companies Deutsche Bank C&AFC - Business Compliance Officer - AVP

Sobre esta vaga de C&AFC - Business Compliance Officer - AVP na Deutsche Bank

Deutsche Bank · Presencial · Dubai, ICD Brookfield Place, Dubai International Financial Centre

Job Description:

Details of the Division and Team:    

The team plays a crucial role in promoting regulatory compliance across the organization. It is responsible for providing guidance to the Business on the implementation and management of the control framework to ensure compliance with the Rules and applicable legislation (relating to the Firm’s Financial Services). The team is responsible for providing expert regulatory advice and currently consists of a Director and a VP.

What we will offer you:         

A healthy, engaged and well-supported workforce is 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:

  • Life Insurance                                    
  • Accidental Death Insurance
  • Permanent Partial Disability Insurance
  • Private Medical Insurance for you, your spouse and dependent children
  • Flexible working arrangements
  • 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement
  • DB contributions to DIFC Employee Workplace Savings (DEWS)

Your key responsibilities:

Regulatory Business Advisor is responsible for providing guidance to the Business on the implementation and management of the control framework to ensure compliance with the Rules and applicable legislation relating to the Firm’s Financial Services

Work includes:

  • Identifying, prioritizing and assessing Compliance risks
  • Providing guidance on the internal controls relating to Compliance risks
  • Providing regulatory advice to relevant business and/or infrastructure areas
  • Overseeing the remediation of internal and external findings and obligations assigned by any regulatory authorities and monitors; and ensuring consistent tracking and timely closure of findings (incl. reporting).
  • Conducting training to relevant Business on applicable rules.

Your skills and experience:

  • Regulatory Compliance Expertise: In-depth knowledge of relevant DFSA financial regulations and the ability to translate this into Compliance guidance for compliant business operations.
  • Risk Management: Proven experience in identifying, assessing, and mitigating compliance risks, including developing and implementing risk management frameworks.
  • Advisory and Communication: Strong ability to provide clear, concise, and actionable regulatory advice to diverse stakeholders, both verbally and in writing.
  • Problem-Solving and Remediation: Demonstrated capability in overseeing and driving the remediation of internal and external findings, ensuring timely and effective resolution.
  • Analytical and Assurance Skills: Proficiency in analyzing complex information to ensure compliance and effective risk control.

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

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

With that, we extend a warm welcome to candidates with disabilities to apply.

Our Bank is committed to ensuring equal opportunities and will facilitate a productive and harmonious work environment for all.

We encourage talented individuals seeking a professional setting that values and accommodates diverse capabilities to submit their applications and be part of our shared commitment to fostering inclusiveness.

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.

Pronto para se candidatar à Deutsche Bank?
Candidatar-se à Deutsche Bank

Sobre a Deutsche Bank

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank , our Private Bank , our Investment Bank or our Asset Management (DWS) division. Together we can make a great impact for our clients at home and abroad, securing their lasting success and financial security. More information at: Deutsche Bank Careers (db.com)

Ver todas as vagas na Deutsche Bank →

Vagas semelhantes

Rockstar Games
Security GRC Analyst
Rockstar Games
⚡ Candidate-se cedo Bengaluru, Karnataka, India Presencial
● Nova 👁 Vista ✓ Candidatada há 2h
JLL
PFI Contract Compliance Manager
JLL
⚡ Candidate-se cedo London, GBR Presencial
● Nova 👁 Vista ✓ Candidatada há 2h
Agoda
Senior Manager, Financial Crime Compliance (Bangkok-based, Relocation Provided)
Agoda
⚡ Candidate-se cedo Bangkok, Thailand Presencial
● Nova 👁 Vista ✓ Candidatada há 3h
EE
Senior Security & Compliance Analyst
Energy Exemplar
⚡ Candidate-se cedo Pune, Maharashtra, India Presencial
● Nova 👁 Vista ✓ Candidatada há 3h
IMC
Compliance Analyst
IMC
⚡ Candidate-se cedo Sydney, Australia Presencial
● Nova 👁 Vista ✓ Candidatada há 4h
Roblox
Data Analyst, Operations (IP & Legal Compliance)
Roblox
⚡ Candidate-se cedo Gurugram, Haryana, India Presencial
● Nova 👁 Vista ✓ Candidatada há 5h
Cardless
Compliance Analyst/Manager, Issue Management
Cardless
⚡ Candidate-se cedo San Francisco Presencial $120,000–$160,000
● Nova 👁 Vista ✓ Candidatada há 5h
Cardless
Consumer Compliance Manager, Complaints
Cardless
⚡ Candidate-se cedo San Francisco Presencial $135,000–$160,000
● Nova 👁 Vista ✓ Candidatada há 5h
Roblox
Senior Payments Compliance Manager
Roblox
⚡ Candidate-se cedo San Mateo, CA, United States Híbrido $246,040–$295,800
● Nova 👁 Vista ✓ Candidatada há 5h

Cadastre-se para receber sugestões sob medida com base nas vagas que você abre e nas buscas que você salva.

Mais vagas na Deutsche Bank

Ver todas as vagas na Deutsche Bank →

Candidatar-se agora
🤖

Opa — calma aí

A JobsRadar foi feita para pessoas de verdade passando por um momento difícil na busca por emprego — não para requisições automatizadas. Você está clicando rápido demais e agora está temporariamente bloqueado.

Volte mais tarde. Se você está mesmo procurando emprego, estamos com você — apenas aja como um ser humano.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Ganhe vantagem na sua busca por emprego.

Entre no nosso canal do Telegram para o que ajuda você a conseguir a vaga — referências salariais, o pulso semanal do mercado e avisos de novos recursos. Sem spam, só sinal.

Entre no canal — é grátis