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Company Name :Propel Consult

Compliance Officer / Deputy MLRO

gulftalent.com

Company
Our client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for an Assistant Compliance Officer/Deputy MLRO to be based in Bahrain.
Duties & Responsibilities:
• Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with regulatory requirements and internal procedures.
• Maintain an effective AML/CFT communication program for the organization, including an effective compliance training program for all relevant employees and senior management.
• Support the Head of Compliance in conducting internal compliance monitoring.
• Responsible for the timely response to inquiries from regulators or other authorities.
• Monitor the performance of the AML/CFT program and related activities continuously, taking appropriate steps to improve its effectiveness.
• Maintain knowledge and updates of industry standards and international regulatory requirements and highlight to management any concerns of non-compliance or improvements that need revision.
• Ensure all relevant staff is effectively trained on AML/CFT and their respective responsibilities and identifying any additional training needs – as required.
• Responsible for receiving and addressing all Compliance and AML/CFT related queries, including STRs, and getting them reviewed by the MLRO for further analysis and reporting to the authorities as required.
• Assist the Head of Compliance and MLRO in preparing annual reports on
• Compliance-related matters, including AML/CFT presentations and Compliance MIS to the Senior Management and Board of Directors.
• Ensure all staff in the Compliance Department are being developed and trained appropriately.
• Assist the Head of Compliance and MLRO with other compliance-related activities – as required.
• Handle any other ad-hoc assignments delegated by the Head of Compliance from time to time.

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