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

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0783 Deutsche Bank Aktiengesellschaft, Filiale Bangkok
📍 Bangkok, Thailand
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Location Bangkok
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Posted June 27, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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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 ...

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    📍 Location Details

    🌆
    City
    Bangkok
    🗺️
    Country
    Thailand
    🚗
    Commute
    Local Area

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