Regional Compliance Officer
Detalhes do emprego
We're a team of problem-solvers at heart. Fasset was founded because we saw a way to make finance fairer and more sustainable. Investing has the power to transform people's lives. Fasset is building the most inclusive, sustainable crypto exchange for the masses connecting the global diaspora to their local communities and driving the adoption of digital assets for the next billion.We're committed to making digital assets accessible to people in frontier markets who might otherwise get left out. So if you want to help build the most trusted, resilient, sustainable crypto brand. Come join us.We are now looking for a Regional Compliance Officer in Dubai 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, Malaysia and Turkey Responsibilities Ensure that Fasset is operating in accordance with the relevant licenses in the MENAT region and continually enhance the compliance frameworkCarry out periodical risk assessments and advise the company on necessary actions;Ensure that there is an AML compliance culture, including delivery of AML training;Act as a liaison officer with the regulator/reporting authority (including the FCIS);Investigate and analyze suspicious activity reporting from the transaction monitoring processes, make recommendations if required and report to the regulatory where required;Ability to hire and manage junior compliance analysts as the business of the company expands;Liaise with 3rd parties and regulators when and as neededAct as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO) for the regionWork with internal teams to enhance policies, procedures, and systems (such as KYC, AML, and CTF) to create effective monitoring of controlsProvide sound, coherent, and commercially minded advice and compliance support on all matters relating to Fasset's activitiesBuild strong regulatory relationships with all the respective regulatory bodies in championing the adoption of the best industry standardsAdvise on the impact of laws and regulations on proposed business activities across all regions Qualifications University graduates in Law, Accounting, Finance, Business, or other relevant fields2- 5 years of relevant compliance/ AML experience from crypto, fintech, payment, or financial institutionsIndustry-recognized financial crime/AML qualification preferred (e.g. ACAMS/ICA)Familiarity with Dubai's AML, crypto, financial regulations, and the local regulatory landscape, as well as prior experience dealing with regulators such as VARAStrong interest in the cryptocurrency and blockchain industryClear and concise communication, both written and verbal, in EnglishGood team player who is highly accurate, self-motivated, and independentWilling and able to adapt to a fast-paced environment and assume responsibilities with a result-driven attitudeCreative thinker and proactive problem solverA brilliant opportunity to grow your career & work with a fun, fast-paced & growing company, prepared to let you shine
#J-18808-Ljbffr Management & Operations
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