Fasset
51 - 200 employees
💳 Fintech
₿ Crypto
💸 Finance
Fintech • Crypto • Finance
Fasset is an all-in-one financial super app designed for individuals and businesses to securely invest, earn, and make payments worldwide. The platform facilitates the management of digital and real-world financial assets, allowing users to convert assets into spendable currency with ease. It features a blockchain-based ecosystem for the tokenization of assets like stocks, bonds, commodities, and precious metals, providing an inclusive, ethical, and secure financial management experience. The app offers a wide range of tools for trading, investment, and payment solutions, aligning with global financial needs and emerging markets.
Compliance Officer, MLRO
🔥 3 hours ago
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Fasset
51 - 200 employees
💳 Fintech
₿ Crypto
💸 Finance
Fintech • Crypto • Finance
Fasset is an all-in-one financial super app designed for individuals and businesses to securely invest, earn, and make payments worldwide. The platform facilitates the management of digital and real-world financial assets, allowing users to convert assets into spendable currency with ease. It features a blockchain-based ecosystem for the tokenization of assets like stocks, bonds, commodities, and precious metals, providing an inclusive, ethical, and secure financial management experience. The app offers a wide range of tools for trading, investment, and payment solutions, aligning with global financial needs and emerging markets.
📋 Description
• 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.
🎯 Requirements
• Must have 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.
🏖️ Benefits
• An entrepreneurial environment where you learn every day🚀 • Professional development and ongoing learning 📚 • Personal responsibility and autonomy ⭐️ • Join an organization that is scaling fast 🌳 • A brilliant opportunity to grow your career & work with a fun, fast-paced & growing company, prepared to let you shine 👌
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