Compliance Officer & MLRO
FassetJob Description
About Fasset:
- Fasset is a global digital asset gateway that brings unparalleled accessibility to the digital asset space.
- Through our simple, safe and innovative digital assets, we provide people in emerging markets the opportunity to build a better future. We are pioneering web3 technologies and driving adoption of digital assets for the next billion.
- We are creating a team of champions and are looking for World Class talent to join our team. If you’re looking for a place that values your hustle, courage, and desire to do things differently, then we want to get to know you!
About the role:
We are now looking for a Compliance Officer & MLRO in Bahrain to join our team! You will help define and continuously improve KYC, Onboarding, Sanctions, and AML/CFT policies and processes. You will be a crucial part of the AML risk assessment and control functions, working closely with the Global Compliance team based in Dubai, Indonesia, and Turkey.
What you’ll do:
- Develop and maintain AML/CTF policies, procedures, and internal controls in accordance with relevant laws and regulations.
- Assist the Head of Compliance for providing training and guidance to employees on AML/CTF risks, policies, and procedures.
- Conduct regular risk assessments of the company's AML/CTF and ABC compliance program, including customer due diligence (CDD) and enhanced due diligence (EDD) processes.
- Carry out periodical risk assessments and advise the company on necessary actions.
- Monitor and investigate suspicious transactions or activities and ensure that appropriate reporting to relevant authorities is conducted.
- Acting as a liaison with regulatory bodies, responding to inquiries, and managing regulatory examinations or audits in Bahrain.
- Work with internal stakeholders to identify and mitigate potential money laundering & terrorist financing & fraud & conflict of interest & anti-bribery & corruption risks across the company's business units and products.
- Review and enhance the company's transaction monitoring program to identify unusual patterns of activity.
- Provide advice on compliance-related issues in Bahrain to Management and the Group.
- Stay up-to-date with changes in AML/CTF & ABC regulations and industry trends and ensure that the company's AML/CTF & ABC program is in compliance with applicable laws and regulations.
- Manage relationships with external service providers and vendors who support the company's AML/CTF & ABC compliance program.
- Develop and implement a comprehensive fraud detection and prevention strategy.
- Monitor and analyze transactions to identify potential fraudulent activities.
- Investigate and report suspected fraud cases to senior management and relevant authorities.
- Implement fraud detection tools and technologies to enhance monitoring capabilities.
- Collaborate with other departments to develop and enforce anti-fraud policies and procedures.
- Conduct regular fraud risk assessments and recommend improvements to mitigate identified risks.
- Stay updated on the latest fraud trends and techniques to ensure Fasset’s defenses remain effective.
Who will excel?
- Must have and ICA and CAMS qualification.
- Experience working in data protection compliance or a related field.
- Experience in a crypto company.
- Exceptional communication and interpersonal skills to inspire and motivate cross-culture teams.
- In-depth knowledge of software development methodologies, tools, and best practices.
- Manage workloads and teams across multiple countries and timezones.
- The ideal candidate will be comfortable in a fast-paced, multi-tasked, high-energy environment like Fasset.
Why Fasset?
- A brilliant opportunity to grow your career & work with a fun, fast-paced & growing company, prepared to let you shine 👌
- An entrepreneurial environment where you learn every day🚀
- Join an organization that is scaling fast 🌳
- Personal responsibility and autonomy ⭐️
- Professional development and ongoing learning 📚
- An international team with over 20+ nationalities 🌎
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