Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Don’t have an account?
Crypto.com
Senior Compliance FinCrime Manager MLRO
6 months ago | 306 views | 1 applications

Senior Compliance FinCrime Manager MLRO

Full-time
Manama
Per year
$87,000 To $117,000

About the company

The World's Leading Cryptocurrency Platform

Job Summary

Responsibilities

📍Work with internal stakeholders (eg Legal, Compliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure quality and accurate response(s)/submission(s) to regulators with regard to licensing, registration and/or ongoing operational reporting. 📍Work with different functions to ensure compliance with the Central Bank of Bahrain’s (“CBB”) regulatory requirements. 📍Assist with the periodic review of policies and training. 📍Manage internal compliance operational controls, independent reviews and regulatory enquiry responses as required. 📍Identify, highlight and manage regulatory risks, findings and recommendations that are identified internally through independent reviews or examinations. 📍Work with Management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements. 📍Respond to law enforcement requests and inquiries. 📍Manage key compliance projects to ensure that compliance projects are executed on a timely basis and in compliance with local regulatory requirements.

Requirements

📍Minimum of five years of relevant experience in complex retail/consumer financial services/payment services organisations that provide multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti money laundering, and related payments services laws and regulations. 📍Excellent knowledge of anti-money laundering regulations, the Central Bank of Bahrain’s Rulebook and associated E-money Regulations within the banking/financial services industry. 📍Ability to distil and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business. 📍Must be able to perform independently and with minimal supervision. 📍Strong organisational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities.

Similar jobs

10 minutes ago | 1 view | Be the first one to apply
13 minutes ago | 1 view | Be the first one to apply
19 minutes ago | 0 views | Be the first one to apply
$100,000 To $150,000 per year
41 minutes ago | 1 view | Be the first one to apply
about 1 hour ago | 2 views | Be the first one to apply