Process and systems Improvement Expert - Sea Logistics FS-CV

Financial Crime 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 Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever Our client s vision strives to form a committed team of forward-thinkers who collectively create a supportive, welcoming and highly innovative environment for

Job Type: Full Time | Remote

Requirements

• Any combination of relevant education and experience and/or related professional designations/certifications (CAMS, CFE, Audit) in this field is highly
  
• Minimum Required: Post-secondary degree in Compliance, Risk, Finance, Legal or equivalent combination of educational and work
  
• Fluent English, French and Arabic are beneficial and a combination of local languages are essential for this role, as is a willingness to travel across your assigned region as
  
• 5-7 years of work experience within the financial services industry, law enforcement /regulatory or cryptocurrency/fintech
  
• Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets
  
• Ability to operate multi-nationally with internal business partners and external partners/third party
  
• Ability to work in a self-directed and remote
  
• Demonstrated understanding of remittance or cryptocurrency type business practices, organizational structure and general policies and
  
• Demonstrated ability to draft clear and professional correspondence, reports and other documents of a legal, compliance and business
  
• Excellent analysis and problem-solving
  
• Demonstrated ability to appropriately work with confidential
  
• Ability to facilitate the collection of information through interviews, meetings
  
• Ability to articulate and convey complex, conceptual information to various audiences verbally and in
  
• Experience communicating with regulators and law enforcement
  
• Experience in public speaking and making clear and persuasive business
  
• Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and
  
• Must be a self-starter and be able to act
  
• Demonstrated ability to handle multiple priorities in a dynamic
  

Responsibilities

• Support the execution and ongoing improvement of the hybrid Compliance and Anti-Fraud programs (encompassing fiat and cryptocurrency), CRMP, principles, standards, policy, and oversight expectations within assigned
  
• Provide second line support and challenge to the business during onboarding and ongoing oversight of new Outsourced Service
  
• Providing advice to ensure internal processes and procedures are updated to reflect regulatory
  
• Advice on policy or procedural changes required to incorporate the identified
  
• Ensure YC policies remain fit for purpose and appropriate for the changing regulatory and business
  
• Provide guidance to the financial crime team and when required to aid wider team
  
• Ensure that key Financial Crime regulatory issues are reported to the Financial Crime Manager with options and recommendations analyzed to facilitate reporting to senior
  
• Assist in the design and provision of training to all bank
  
• Monitoring of transactions (including OTC) and escalation of any
  
• Undertake other tasks as and when reasonably
  
• Ensures the Global Compliance program is maintained and
  
• Consults with internal and external experts (legal, engineering, client services, product development, law enforcement, partners) to identify risks, best practice and
  
• Analyses internal and external information to gain additional intelligence regarding emerging risks in fiat money and cryptocurrency .
  
• Provides guidance and support to the Regional business and engineering through participation in new product/service or channel
  
• Provides support for Third Party Vendor due diligence and Compliance Review
  
• Provides guidance, policy interpretation and support to Partners within the
  
• Actively participates in management discussions on risk and participates in governance and risk committee meetings as
  
• Facilitates internal audit, independent audit and regulatory queries and
  

If you are interested, please send your CV to or apply via our website!

I look forward to hearing from you!

Black Pen Recruitment is a global recruitment agency that targets European, African and American Markets with headquarters based in Malta (Europe) and Cape Town (South Africa).

Any combination of relevant education and experience and/or related professional designations/certifications (CAMS, CFE, Audit) in this field is highly Minimum Required: Post-secondary degree in Compliance, Risk, Finance, Legal or equivalent combination of educational and work Fluent English, French and Arabic are beneficial and a combination of local languages are essential for this role, as is a willingness to travel across your assigned region as 5-7 years' of work experience within the financial services industry, law enforcement /regulatory or cryptocurrency/fintech Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Ability to operate multi-nationally with internal business partners and external partners/third party Ability to work in a self-directed and remote Demonstrated understanding of remittance or cryptocurrency type business practices, organizational structure and general policies and Demonstrated ability to draft clear and professional correspondence, reports and other documents of a legal, compliance and business Excellent analysis and problem-solving Demonstrated ability to appropriately work with confidential Ability to facilitate the collection of information through interviews, meetings Ability to articulate and convey complex, conceptual information to various audiences verbally and in Experience communicating with regulators and law enforcement Experience in public speaking and making clear and persuasive business Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and Must be a self-starter and be able to act Demonstrated ability to handle multiple priorities in a dynamic Responsibilities Support the execution and ongoing improvement of the hybrid Compliance and Anti-Fraud programs (encompassing fiat and cryptocurrency), CRMP, principles, standards, policy, and oversight expectations within assigned Provide second line support and challenge to the business during onboarding and ongoing oversight of new Outsourced Service Providing advice to ensure internal processes and procedures are updated to reflect regulatory Advice on policy or procedural changes required to incorporate the identified Ensure YC policies remain fit for purpose and appropriate for the changing regulatory and business Provide guidance to the financial crime team and when required to aid wider team Ensure that key Financial Crime regulatory issues are reported to the Financial Crime Manager with options and recommendations analyzed to facilitate reporting to senior Assist in the design and provision of training to all bank Monitoring of transactions (including OTC) and escalation of any Undertake other tasks as and when reasonably Ensures the Global Compliance program is maintained and Consults with internal and external experts (legal, engineering, client services, product development, law enforcement, partners) to identify risks, best practice and Analyses internal and external information to gain additional intelligence regarding emerging risks in fiat money and cryptocurrency . Provides guidance and support to the Regional business and engineering through participation in new product/service or channel Provides support for Third Party Vendor due diligence and Compliance Review Provides guidance, policy interpretation and support to Partners within the Actively participates in management discussions on risk and participates in governance and risk committee meetings as Facilitates internal audit, independent audit and regulatory queries and If you are interested, please send your CV to or apply via our website! I look forward to hearing from you! Black Pen Recruitment is a global recruitment agency that targets European, African and American Markets with headquarters based in Malta (Europe) and Cape Town (South Africa).