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Dammam

    Information Technology Administrator - Dammam, المملكة العربية السعودية - Al-Ghamdi Woods Industries Co. Ltd.

    Al-Ghamdi Woods Industries Co. Ltd.
    Al-Ghamdi Woods Industries Co. Ltd. Dammam, المملكة العربية السعودية

    منذ أسبوع

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    وصف
    Financial CrimeSpecialist (FinTech/Cryptocurrency)

    Ourclient is an American-based company that is expanding globally bybeing one of the first movers to bring cryptocurrency to Africa andthe Middle East at Their mission is to makecryptocurrency/blockchain and other FinTech services moreaccessible, and affordable, than ever Our client s vision strivesto form a committed team of forward-thinkers who collectivelycreate a supportive, welcoming and highly innovative environmentfor

    JobType: Full Time |Remote

    Requirements

    • Anycombination of relevant education and experience and/or relatedprofessional designations/certifications (CAMS, CFE, Audit) in thisfield is highly
    • MinimumRequired: Post-secondary degree in Compliance, Risk, Finance, Legalor equivalent combination of educational and work
    • FluentEnglish, French and Arabic are beneficial and a combination oflocal languages are essential for this role, as is a willingness totravel across your assigned region as
    • 5-7 yearsof work experience within the financial services industry, lawenforcement /regulatory or cryptocurrency/fintech
    • Workingknowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act,Office of Foreign Assets
    • Ability tooperate multi-nationally with internal business partners andexternal partners/third party
    • Ability towork in a self-directed and remote
    • Demonstratedunderstanding of remittance or cryptocurrency type businesspractices, organizational structure and general policies and
    • Demonstratedability to draft clear and professional correspondence, reports andother documents of a legal, compliance and business
    • Excellentanalysis and problem-solving
    • Demonstratedability to appropriately work with confidential
    • Ability tofacilitate the collection of information through interviews,meetings
    • Ability toarticulate and convey complex, conceptual information to variousaudiences verbally and in
    • Experiencecommunicating with regulators and law enforcement
    • Experiencein public speaking and making clear and persuasive business
    • Excellentdemonstrated organizational skills, including time management,record keeping, self-scheduling, and
    • Must be aself-starter and be able to act
    • Demonstratedability to handle multiple priorities in a dynamic
    Responsibilities
    • Supportthe execution and ongoing improvement of the hybrid Compliance andAnti-Fraud programs (encompassing fiat and cryptocurrency), CRMP,principles, standards, policy, and oversight expectations withinassigned
    • Providesecond line support and challenge to the business during onboardingand ongoing oversight of new Outsourced Service
    • Providingadvice to ensure internal processes and procedures are updated toreflect regulatory
    • Advice onpolicy or procedural changes required to incorporate the identified
    • Ensure thepolicies remain fit for purpose and appropriate for the changingregulatory and business
    • Provideguidance to the financial crime team and when required to aid widerteam
    • Ensurethat key Financial Crime regulatory issues are reported to theFinancial Crime Manager with options and recommendations analyzedto facilitate reporting to senior
    • Assist inthe design and provision of training to all bank
    • Monitoringof transactions (including OTC) and escalation of any
    • Undertakeother tasks as and when reasonably
    • Ensuresthe Global Compliance program is maintained and
    • Consultswith internal and external experts (legal, engineering, clientservices, product development, law enforcement, partners) toidentify risks, best practice and
    • Analysesinternal and external information to gain additional intelligenceregarding emerging risks in fiat money and cryptocurrency.
    • Providesguidance and support to the Regional business and engineeringthrough participation in new product/service or channel
    • Providessupport for Third Party Vendor due diligence and Compliance Review
    • Providesguidance, policy interpretation and support to Partners within the
    • Activelyparticipates in management discussions on risk and participates ingovernance and risk committee meetings as
    • Facilitatesinternal audit, independent audit and regulatory queries and
    If you areinterested, please send your CV to or apply via ourwebsite

    Ilook forward to hearing fromyou

    BlackPen Recruitment is a global recruitment agency that targetsEuropean, African and American Markets with headquarters based inMalta (Europe) and Cape Town (SouthAfrica).

    Anycombination of relevant education and experience and/or relatedprofessional designations/certifications (CAMS, CFE, Audit) in thisfield is highly Minimum Required: Post-secondary degree inCompliance, Risk, Finance, Legal or equivalent combination ofeducational and work Fluent English, French and Arabic arebeneficial and a combination of local languages are essential forthis role, as is a willingness to travel across your assignedregion as 5-7 years' of work experience within the financialservices industry, law enforcement /regulatory orcryptocurrency/fintech Working knowledge of Bank Secrecy Act andAML Regulations, USA Patriot Act, Office of Foreign Assets Abilityto operate multi-nationally with internal business partners andexternal partners/third party Ability to work in a self-directedand remote Demonstrated understanding of remittance orcryptocurrency type business practices, organizational structureand general policies and Demonstrated ability to draft clear andprofessional correspondence, reports and other documents of alegal, compliance and business Excellent analysis andproblem-solving Demonstrated ability to appropriately work withconfidential Ability to facilitate the collection of informationthrough interviews, meetings Ability to articulate and conveycomplex, conceptual information to various audiences verbally andin Experience communicating with regulators and law enforcementExperience in public speaking and making clear and persuasivebusiness Excellent demonstrated organizational skills, includingtime management, record keeping, self-scheduling, and Must be aself-starter and be able to act Demonstrated ability to handlemultiple priorities in a dynamic Responsibilities Support theexecution and ongoing improvement of the hybrid Compliance andAnti-Fraud programs (encompassing fiat and cryptocurrency), CRMP,principles, standards, policy, and oversight expectations withinassigned Provide second line support and challenge to the businessduring onboarding and ongoing oversight of new Outsourced ServiceProviding advice to ensure internal processes and procedures areupdated to reflect regulatory Advice on policy or proceduralchanges required to incorporate the identified Ensure the policiesremain fit for purpose and appropriate for the changing regulatoryand business Provide guidance to the financial crime team and whenrequired to aid wider team Ensure that key Financial Crimeregulatory issues are reported to the Financial Crime Manager withoptions and recommendations analyzed to facilitate reporting tosenior Assist in the design and provision of training to all bankMonitoring of transactions (including OTC) and escalation of anyUndertake other tasks as and when reasonably Ensures the GlobalCompliance program is maintained and Consults with internal andexternal experts (legal, engineering, client services, productdevelopment, law enforcement, partners) to identify risks, bestpractice and Analyses internal and external information to gainadditional intelligence regarding emerging risks in fiat money andcryptocurrency . Provides guidance and support to the Regionalbusiness and engineering through participation in newproduct/service or channel Provides support for Third Party Vendordue diligence and Compliance Review Provides guidance, policyinterpretation and support to Partners within the Activelyparticipates in management discussions on risk and participates ingovernance and risk committee meetings as Facilitates internalaudit, independent audit and regulatory queries and If you areinterested, please send your CV to or apply via our website I lookforward to hearing from you Black Pen Recruitment is a globalrecruitment agency that targets European, African and AmericanMarkets with headquarters based in Malta (Europe) and Cape Town(South Africa).
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