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Deputy MLRO - Mandarin speaking required
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Location
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Dubai, United Arab Emirates
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Salary
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Competitive
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Posted
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21 Oct 2018
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Closes
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17 Dec 2018
Top 4 Bank seeking an experienced FCC/AML Compliance professional interested in moving into a DMLRO role in Dubai. The candidate must be fluent in Mandarin and must have exposure to compliance within a commercial bank.
Client Details
Our client is a multinational bank that is ranked a Top 4 Bank and one of the largest banks in the world. The position will be based in Dubai where the client has a strong Commercial Banking arm.
Description
Responsibilities of the Deputy MLRO include but are not limited to:
Assess the compliance of all projects/products while anticipating and managing conflicts of interest
Assist with periodic compliance monitoring and testing to provide assurance that internal compliance policies and procedures are metEnsure compliance with local laws and regulations concerning AML and CTF and the handling of sanctions and embargoesPerform daily review, monitoring, and analysis of transaction alerts using internal data to identify trends and unusual activity to determine if transactions are suspicious in natureIdentify all relevant new legal and regulatory developments in relation to Financial Crime, assessing their impact and assisting in developing action plans to mitigate the impact of regulatory change
Profile
Candidates who will be seriously considered for the role will have the following qualifications:
Fluent in Mandarin and English4-6 years of compliance experience across AML, CFT, and FCC within a commercial banking divisionICA Compliance Diploma or ACAMs certification highly preferred
Job Offer
Above market monthly salary in a tax-free environmentOpportunity to work directly alongside the Regional Head of ComplianceExposure to regulators and regulations across the region as well as China, Hong Kong, Singapore, and the UK
