Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs.
Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals.
Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus.
Role Overview:
We are searching for a forward-thinking, self-motivated Compliance Manager to expand their knowledge and contribute to the long-term success of MEX Digital.
An exciting new cryptocurrency exchange.
Permanent opportunity and a role that will provide stability and longevity.
Working as part of a dynamic and social team, you will be provided with a supportive environment and ongoing training to expand your practical knowledge across a range of financial products.
Key Responsibilities:
Develop and establish AML & CTF framework, compliance policies and procedures and update in line with global regulatory requirements.
Looking after licensing procedures of the company with regulators all over the world for digital assets activities.
Complying with applicable regulatory requirements, laws and international best practice.
Establishing systems and controls to obtain/make appropriate use of resolutions/sanctions which require compliance.
Manage the function of transaction monitoring, sanction, PEP screening and transactional AML & CTF risk management. Ensure proper reporting to the local regulatory bodies wherever required.
Conduct enhanced due diligence (EDD) reviews on customers and AML investigations as appropriate.
Ensure proper documentation of compliance related reports including suspicious activity report (SAR) and regulatory report.
Managing banking relationships and opening bank accounts all over the world.
Ensure process improvement, new product, system development is in line with local and global regulatory framework and company's AML procedures.
Maintain good relationship with the operating countries local regulators.
Ensure AML awareness and training are being delivered to all employees.
Qualification:
At least 2 years of experience effectively managing and implementing compliance processes and regulation.
Excellent written and verbal communication skills.
Experience working with key regulators, e.g. MAS, ASIC, HKSFC.
Good understanding of electronic trading platforms and operations an advantage.
Benefits:
Exciting work challenges
Collaborative work environment
Career advancement opportunities
Market-based salary
Become a part of our diverse, world-class team, collaborating with multicultural professionals from around the globe. Make a lasting impact in the financial industry and grow your career with MultiBank Group!