CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Anti-Financial Crime - Business & Client Intelligence Unit HKG- Assistant Vice President
Deutsche Bank APAC
September 28, 2018
Regulation, Compliance & Anti-Financial Crime
Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank's risks and help to avert unintentional rule breaches and conflicts of interest. At the same time, we also advise the bank on ethical conduct and governance issues and keep the bank up to date on regulatory and political challenges.
There is a current need for Business Intelligence Unit to provide research and due diligence on sensitive clients to the Bank's businesses and committees globally. The due diligence should support the Bank to make informed decisions about any legal, financial, regulatory or reputational risks presented by 'sensitive clients'. The research should be based upon a range of credible data sources and analysis by a centralised team of multilingual researchers and analysts
Role and Responsibilities
Provide regional expertise as part of a global Business Intelligence Unit with focus on the assessment and ongoing monitoring of 'sensitive clients'. The role will be required to:
Support Regional Deputy Head of Business Intelligence Unit APAC in Hong Kong by providing timely and accurate reporting and advice, including Enhanced Due Diligence (EDD), specific sectoral reviews and ad hoc macro-economic trend analysis.
Act as key point of accountability for research into reputational risk, including criminal, political and security risks, associated with the bank's dealings in APAC region, particularly in the Greater China sub-region.
Provide administrative and linguistic support to Regional Head of BIU.
Identify, establish and maintain a database of accessible and reliable Business Intelligence resources.
Discharge all associated administrative Business Intelligence functions.
Respond to all requests for research and reporting in a timely and accurate manner.
Produce demonstrably well-researched reports, including clear indications of sources used by means of detailed attribution.
Provide comprehensive review of local language sources by continual assessment, evaluation of new sources.
Act, where appropriate, as a point of contact and Subject Matter Expert to Anti-Money Laundering compliance and the business on high risk sensitive clients, assisting in the provision of periodic Management Information as required for APAC region
Recognising the need to drive long term success of the service the person will need to possess a 'can do attitude' and exemplary communication skills.
Will have 6-8 years of relevant experience in research, analytical and report writing area
Will be of graduate calibre with relevant Greater China regional expertise and language skills (Mandarin Chinese is a must; other North Asian languages will be a plus)
Will be familiar with a wide range of external data sources and third party systems to be covered as a part of the due diligence process
Must be robust, credible, with an ability to grasp complex issues quickly
Must have excellent analytical and report writing skills
Deutsche Bank offers a challenging and rewarding career where your contribution is valued and rewarded. We have an inclusive and friendly working environment coupled with excellent facilities and benefits.
Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, colour, sexual orientation or disability.
Internal Number: 4609056
About Deutsche Bank APAC
eFinancialCareers is a career site specializing in financial services.