Deputy MLRO - Mandarin speaking required - Michael Page International (UAE) Limited



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





  • Profile

    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



  • 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

Job Details

Posted Date: 2018-10-21
Job Location: Dubai, United Arab Emirates
Job Role: Accounting and Auditing
Company Industry: Banking

Preferred Candidate

Career Level: Mid Career


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