Compliance Assurance Specialist
5 days ago
Description
At Deutsche Bank, we are seeking a skilled Compliance Assurance Specialist to join our team in Singapore. Our Controls Testing & Assurance department is responsible for providing assurance testing on the design and operating effectiveness of our businesses' control environment and adherence to applicable regulations and our policies.
The Compliance Assurance Specialist will support the development of a plan for the location/region of coverage based on the Controls Testing & Assurance planning methodology. This will involve collaboration with various Compliance stakeholders to ensure the implementation of an adequate and effective testing program for APAC that meets both BaFin and local regulatory requirements.
The role will involve execution of the testing program for L1 controls, reviews at non-hub offices, and travel to other jurisdictions may be available. The Compliance Assurance Specialist will ensure that all issues raised in CT have adequate remediation plans that are tracked and escalated promptly and appropriately.
The ideal candidate will have a minimum of 5-7 years' experience in a Compliance function primarily in compliance/assurance testing within a financial institution. Good understanding of Compliance Risks and the ways in which the risks will crystallize in practice to be able to test adequacy and effectiveness of the Compliance Risk Management framework implemented to address those risks.
The Compliance Assurance Specialist will be able to work within a matrix management structure, effectively working closely with multiple managers. Good drafting skills, including the ability to record and describe complex issues clearly and succinctly, in a way that are easily understandable by any recipient of the relevant reports.
Strong attention to detail and ability to identify changes and impact of any changes to documents, systems, and processes in the context of compliance risks, remediation required, etc. The drive, discipline, and enthusiasm to work independently under pressure. Ability to quickly understand complex issues and set a course of action (that others are prepared to follow) to meet specific goals.
Strong verbal, written, and presentation skills. Proactive – seek to find the right solution and options to issues within and outside their specific remit, without being prompted and within an appropriate matrix management framework. Assertive and engaging and able to quickly build and maintain effective working relationships.
Strong collaborative team player receptive to exchange of ideas and constructive criticism. Multi-cultural awareness and sensitivity. Ability to work with different review leads, teams, and managers within CT. Proficient in the use of Microsoft Outlook, Excel, Word, and PowerPoint.
What We Offer
- Training and development to help you excel in your career
- 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
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