Compliance and MLRO specialist, Crypto

4 weeks ago

Manama, Manama, Bahrain AP Technical Recruitment Full time

A dynamic and growing digital assets platform is looking to hire a Compliance/MLRO to work closely with the CBB and ensure the business grow in a sustainable and compliant manner. The business is well back by high-profile investors and has some strong commercial relationships in place. They work with a wide variety of clients from across the GCC, including a mix of (U)HNWI and institutional.

In this position you will work closely with the senior management team as the expert across all areas of compliance, AML, CTF etc., and you will be the point of contact for all interaction with the CBB. From the first day you will be entrusted with developing a strong working relationship with the regulators and the senior management, and you will support these with expert guidance on regulator/policy/procedural items. You will be relied upon to identify as resolve any issues or complaints, whilst keeping up to date with policy and regulatory updates.

To be a success in this position you will have a strong educational background and relevant professional experience within a financial services organisation in Bahrain. You will have a strong understanding of the regulatory environment relating to digital assets and OTC products, and have the desire to work in a fast paced, start-up type environment.

To apply for this position please send you CV to Don Fletcher either via whatsapp on +44 7817 258 331 or via email at don.fletcher@ap-executive.com

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/

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