💼 Full-Time Position

C&AFC - Head of Compliance and AFC, Thailand - Director

🏢
0783 Deutsche Bank Aktiengesellschaft, Filiale Bangkok
📍 Bangkok, Bangkok, Thailand
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Location
Bangkok, Thailand
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Posted
June 29, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Description

:

Details of the Division and Team:

  • Liaise closely with local branch Management (including Chief Country Officer and Chief Operating Officer) in managing the relationship with regulators
  • Provide Compliance advice (both AFC and Compliance related matter) and support to Country’s stakeholders
  • Liaise closely with regional compliance to facilitate all regulatory matters (including inquiries, survey, offsite/onsite reviews, etc.) in adhering to local regulations /laws and regional/global policies and procedures
  • Facilitate any consultation on new regulations/ risk topics with local regulators, in coordination with Government Regulatory Affair Department / Country Management.
  • Facilitate and coordinate country policies / and advise on Regulations in way that is consistent with the local regulations.
  • Participate in local governance committees in corroboration with Country Management
  • Facilitate all ...