hilarious posting from jobs bank
This is a role in Dubai, advertised in Singapore, looking for Mandarin speaking professional.
-------------
Head of Compliance, Dubai
KERRY CONSULTING PTE. LTD.
Posting Date: 30-Jun-2014
Closing Date: 30-Jul-2014
JOB-2014-0006460
Description:
• Major Commercial Bank
• Based in Dubai
• Mandarin speaking skills is a must
Our client is an Asian major commercial bank with a huge capital base focusing on corporate, private and wholesale banking. Due to growth, they are looking for a dynamic individual to head the compliance team there.
Key responsibilities:
You are in charge of Compliance Department and oversee of the management of compliance, legal and AML of the department. Review and formulate policies and procedures for Compliance Department for enhancement. Provide compliance advisory support to the bank management and department heads in the discharge of their compliance duties. Responsible for implementing anti-money laundering & countering terrorist financing measures and reporting of suspicious transactions to the appropriate authorities, in consultation with bank management.
|