Sales Manager Middle-East

Compliance Operations and Internal Control Specialist (FinTech/Cryptocurrency)

Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever before. Our client s vision strives to form a committed team of forward-thinkers who collectively create a supportive, welcoming and highly innovative environment for all.

Job Type: Remote | Full-time

Requirements

• Fluency in English
  
• Knowledge of AML, Counter terrorist financing or Sanctions issues.
  
• Working experience of minimum 3 years is preferred.
  
• Strong planning, organizational and management skills, and the ability to meet deadlines.
  
• Experience working with diverse and geographically distributed teams.
  
• Strong academic credentials.
  
• Ability to perform with a high level of discretion, professionalism and integrity.
  
• The ideal candidate will be organized, pay attention to detail, and be a good troubleshooter/problem solver who works well under pressure and thrives in a startup environment.
  
• Knowledge of risk and control self-assessment
  

Responsibilities

• Ensuring documentation of company policies, processes, and procedure
  
• KYC review of customers onboarded to the platform
  
• Ensures findings from the KYC reviews are documented and monitored for closure
  
• Working with the various departments to put controls in place where deficiencies have been noted
  
• Provide compliance advisory related to internal control design, process efficiency and effectiveness.
  
• Review of OTC customers during onboarding
  
• Develop and manage relationships with business stakeholders and external auditors
  
• Conduct third party and vendors onboarding due diligence.
  
• Perform other tasks as assigned.
  

Do we spark your interest? Then send us your CV today!

We are looking forward to hearing from you!

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Blackpen Recruitment is a global recruitment agency that targets European, African and American Markets with headquarters based in Malta and Cape Town. Blackpen specialises in FinTech, Cryptocurrency, Startup and iGaming Recruitment.

Fluency in English Knowledge of AML, Counter terrorist financing or Sanctions issues. Working experience of minimum 3 years is preferred. Strong planning, organizational and management skills, and the ability to meet deadlines. Experience working with diverse and geographically distributed teams. Strong academic credentials. Ability to perform with a high level of discretion, professionalism and integrity. The ideal candidate will be organized, pay attention to detail, and be a good troubleshooter/problem solver who works well under pressure and thrives in a startup environment. Knowledge of risk and control self-assessment Responsibilities Ensuring documentation of company policies, processes, and procedure KYC review of customers onboarded to the platform Ensures findings from the KYC reviews are documented and monitored for closure Working with the various departments to put controls in place where deficiencies have been noted Provide compliance advisory related to internal control design, process efficiency and effectiveness. Review of OTC customers during onboarding Develop and manage relationships with business stakeholders and external auditors Conduct third party and vendors onboarding due diligence. Perform other tasks as assigned. Do we spark your interest? Then send us your CV today! We are looking forward to hearing from you! ---- Blackpen Recruitment is a global recruitment agency that targets European, African and American Markets with headquarters based in Malta and Cape Town. Blackpen specialises in FinTech, Cryptocurrency, Startup and iGaming Recruitment.