Global Financial Crime Compliance Specialist

2 days ago

Hong Kong, Central and Western District, Hong Kong SAR China Deutsche Bank Full time

At Deutsche Bank, we are committed to providing an environment that fosters the development and wellbeing of our workforce.

We offer a range of benefits designed to support your career goals and personal priorities, including:

  • Competitive salary and non-contributory pension
  • 20 days annual leave plus generous number of public holidays
  • Life Assurance and Private Healthcare for you and your family
  • A range of flexible benefits, including retail discounts, gym benefits, wellbeing incentives
  • The opportunity to support a wide-ranging CSR program and take volunteering leave days
About the Role

This is an exciting opportunity to join our team as a Global Financial Crime Compliance Specialist, where you will play a key role in leading thematic or trigger reviews to gain an understanding of client sector and jurisdiction risk.

You will be responsible for conducting preliminary analysis of clients and sectors, recommending them for further review, and assessing banks' Anti-Financial Crime (AFC) control and governance structure.

As a key member of our team, you will provide financial crime advisory advice based on client review results, present formal findings to appropriate governance councils, and engage closely with the Regional CES Team Lead and local, regional, and global business and AFC networks.

In this role, you will have the opportunity to develop and maintain management information and metrics for relevant stakeholders, support process optimisation initiatives, and contribute to a culture of continuous learning and professional growth.

About You

To succeed in this role, you will need to possess:

  • At least 5-7 years of experience in Financial Crime Compliance, preferably gained from working in a financial institution with exposure to correspondent banking and good understanding of local and/or international regulatory requirements related to AFC and compliance
  • Strong knowledge of AFC control and governance frameworks implemented within banks, including AML, Know Your Client, and Sanctions policy/programme requirements
  • Experience working within a global team in a multinational organisation, with proven experience in senior stakeholder management engagement
  • High-level initiative, strong work ethic, and analytical skills, with excellent attention to detail and ability to work independently to manage deliverables to timely completion
  • Excellent communication and partnership-building skills, with the ability to constructively challenge when required
  • Proficiency in both spoken and written English and Mandarin

We offer a range of training and development opportunities to help you excel in your career and achieve your personal goals. If you are a motivated and experienced individual looking to take your career to the next level, please apply now

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