Contact Name: Don Fletcher
Contact Email: don.fletcher@ap-executive.com
Contact Telephone: +447817258331
Job Reference: 48308
Job Type: Permanent
Job Location: Manama

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

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