JOB DESCRIPTION / ROLE
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 met
* Ensure compliance with local laws and regulations concerning AML and CTF and the handling of sanctions and embargoes
* Perform daily review, monitoring, and analysis of transaction alerts using internal data to identify trends and unusual activity to determine if transactions are suspicious in nature
* Identify 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
Job Offer
* Above market monthly salary in a tax-free environment
* Opportunity to work directly alongside the Regional Head of Compliance
* Exposure to regulators and regulations across the region as well as China, Hong Kong, Singapore, and the UK
REQUIREMENTS
Candidates who will be seriously considered for the role will have the following qualifications:
* Fluent in Mandarin and English
* 4-6 years of compliance experience across AML, CFT, and FCC within a commercial banking division
* ICA Compliance Diploma or ACAMs certification highly preferred
ABOUT THE COMPANY
Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.
The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:
Finance & Accounting Banking & Financial Services Procurement Property & Construction Engineering & Supply Chain Oil & Gas Technical and Engineering Human Resources Sales Marketing Technology Secretarial Executive Search Legal
The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide.
