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"description": "<p><span style=\"font-family: Lato, sans-serif; font-size: 15px; font-weight: bold\">About Fasset:</span></p>\n<p><span style=\"font-family: Lato, sans-serif; font-size: 15px\">Fasset is a global digital asset gateway that brings unparalleled accessibility to the digital asset space.</span></p>\n<p><span style=\"font-family: Lato, sans-serif; font-size: 15px\">Through our simple, safe and innovative digital assets, we provide people in emerging markets the opportunity to build a better future. We are pioneering web3 technologies and driving adoption of digital assets for the next billion.</span></p>\n<p><br></p>\n<p><span style=\"font-family: Lato, sans-serif; font-size: 15px\">We are creating a team of champions and are looking for World Class talent to join our team. If you’re looking for a place that values your hustle, courage, and desire to do things differently, then we want to get to know you!<br><br><span style=\"font-weight: bold\">About the role</span></span></p>\n<p><span style=\"font-family: Lato, sans-serif; font-size: 15px\">We are now looking for a Compliance Officer & MLRO in Bahrain 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, Indonesia, and Turkey<span style=\"color: #222222; font-family: Arial, sans-serif\">.</span><br><br><span style=\"font-weight: bold\">What you’ll do</span></span></p>\n<ul>\n<li><span style=\"font-size: 15px\">Develop and maintain AML/CTF policies, procedures, and internal controls in accordance with relevant laws and regulations.</span></li>\n<li><span style=\"font-size: 15px\">Assist the Head of Compliance for providing training and guidance to employees on AML/CTF risks, policies, and procedures.</span></li>\n<li><span style=\"font-size: 15px\">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.</span></li>\n<li><span style=\"font-size: 15px\">Carry out periodical risk assessments and advise the company on necessary actions;</span></li>\n<li><span style=\"font-size: 15px\">Monitor and investigate suspicious transactions or activities and ensure that appropriate reporting to relevant authorities is conducted.</span></li>\n<li><span style=\"font-size: 15px\">Acting as a liaison with regulatory bodies, responding to inquiries, and managing regulatory examinations or audits in Bahrain.</span></li>\n<li><span style=\"font-size: 15px\">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.</span></li>\n<li><span style=\"font-size: 15px\">Review and enhance the company's transaction monitoring program to identify unusual patterns of activity.</span></li>\n<li><span style=\"font-size: 15px\">Provide advice on compliance-related issues in Bahrain to Management and the Group<span style=\"color: #222222\">.</span></span></li>\n<li><span style=\"font-size: 15px\">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.</span></li>\n<li><span style=\"font-size: 15px\">Manage relationships with external service providers and vendors who support the company's AML/CTF & ABC compliance program</span></li>\n<li><span style=\"font-size: 15px\">Develop and implement a comprehensive fraud detection and prevention strategy.</span><br></li>\n<li><span style=\"font-size: 15px\">Monitor and analyze transactions to identify potential fraudulent activities.</span></li>\n<li><span style=\"font-size: 15px\">Investigate and report suspected fraud cases to senior management and relevant authorities.</span></li>\n<li><span style=\"font-size: 15px\">Implement fraud detection tools and technologies to enhance monitoring capabilities.</span></li>\n<li><span style=\"font-size: 15px\">Collaborate with other departments to develop and enforce anti-fraud policies and procedures.</span></li>\n<li><span style=\"font-size: 15px\">Conduct regular fraud risk assessments and recommend improvements to mitigate identified risks.</span></li>\n<li><span style=\"font-size: 15px\">Stay updated on the latest fraud trends and techniques to ensure Fasset’s defenses remain effective.</span><br></li>\n</ul>\n<p><br></p>\n<p><span style=\"font-family: Lato, sans-serif; font-size: 15px\"><span style=\"font-weight: bold\">Who will excel?</span></span></p>\n<ul>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">Must have and ICA and CAMS qualification</span></li>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">Experience working in data protection compliance or a related field</span></li>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">Experience in a crypto company</span></li>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">Exceptional communication and interpersonal skills to inspire and motivate cross-culture teams.</span></li>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">In-depth knowledge of software development methodologies, tools, and best practices.</span></li>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">Manage workloads and teams across multiple countries and timezones.</span></li>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">The ideal candidate will be comfortable in a fast-paced, multi-tasked, high-energy environment like Fasset.</span><br><br>\n<ul></ul>\n</li>\n</ul>\n<p><span style=\"font-family: Lato, sans-serif; font-size: 15px; font-weight: bold\">Why Fasset?</span></p>\n<ul>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">A brilliant opportunity to grow your career & work with a fun, fast-paced & growing company, prepared to let you shine 👌</span></li>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">An entrepreneurial environment where you learn every day🚀</span></li>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">Join an organization that is scaling fast 🌳</span></li>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">Personal responsibility and autonomy ⭐️</span></li>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">Professional development and ongoing learning 📚</span></li>\n<li><span style=\"font-family: Lato, sans-serif; font-size: 15px\">An international team with over 20+ nationalities 🌎</span></li>\n</ul>",
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