Head of Compliance

1 month ago


Golden Horseshoe, Canada Deutsche Bank AG Full time
Head of Compliance & AFC Canada

The Head of Compliance & AFC Canada oversees Anti-Financial Crime activities, ensuring compliance with all relevant policies and regulations, and advises on laws and standards.

This role requires a strong track record in risk and regulatory matters, with a solid understanding of Compliance and AFC risks and typologies.

The ideal candidate will have at least 10 years of direct senior experience in Compliance and AFC, with a strong knowledge of Canadian legal and regulatory requirements.

The successful candidate will be responsible for:

  • Decision-making authority over AFC-related matters
  • Monitoring local regulatory sanctions and escalating changes to the regional Head of Sanctions and Embargo
  • Maintaining an internal control framework for detecting, investigating, and reporting suspicious transactions
  • Promoting anti-bribery and anti-fraud measures, including policy, training, and monitoring
  • Developing and maintaining controls to manage financial crime risks
  • Implementing processes to meet regulatory obligations and advising on compliance matters

The Head of Compliance & AFC Canada will also be responsible for:

  • Helping global business heads identify and reduce risks for individual clients, transactions, and the overall portfolio
  • Serving as the expert on AFC central functions and risk types
  • Collaborating with AFC advisory teams across different regions and product areas

The ideal candidate will possess:

  • Strong judgment and decision-making skills
  • Excellent people management and relationship-building skills
  • Ability to advise senior management with executive presence and respected knowledge
  • Influence and integrity to balance commercial objectives and prudent judgment
  • Constructive issue resolution skills

Deutsche Bank values a positive, fair, and inclusive work environment and welcomes applications from all people.

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