Abrar Admin

AlloyX Group (AXG)

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 Role Overview:
 
 
 
 To oversee end-to-end compliance management, legal governance, and risk control for the MEA region. This role goes beyond designing top-level frameworks&mdash;it emphasizes the effective implementation of compliance and risk management measures to ensure regulatory adherence and stable business operations.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 1. Licensing Application and Implementation:
 
 &nbsp;Lead and successfully execute licensing applications in the MEA region and other key target markets, serving as the primary point of contact for regulatory authorities.
 
 
 
 2. Localized Compliance Operations:
 
 &nbsp;Design, implement, and continuously optimize AML/CFT, sanctions, KYC, and transaction monitoring frameworks to ensure efficient integration into business operations.
 
 
 
 3. Policy and Governance:
 
 &nbsp;Draft, review, and maintain all compliance policies and procedures to ensure alignment with regulatory requirements and practical applicability, while overseeing their implementation.
 
 
 
 4. Regulatory Reporting and Inspections:
 
 &nbsp;Coordinate all regulatory reporting, inquiries, and on-site inspections to ensure zero critical deficiencies.
 
 
 
 5. Business Support and Review:
 
 &nbsp;Provide clear, locally regulated compliance guidance to business and product teams, ensuring new products and initiatives undergo compliance review and risk mitigation prior to launch.
 
 
 
 6. Training and Culture Development:
 
 &nbsp;Develop and deliver effective compliance training programs for regional employees to foster a robust compliance culture.
 
 
 
 7. Comprehensive Risk Management:
 
 &nbsp;Establish and maintain an enterprise risk management framework to continuously identify, assess, and monitor operational, compliance, and information security risks.
 
 
 
 
 
 
 Requirements:
 
 
 
 1. 8&ndash;12 years&lsquo; experience in compliance or legal roles within banking, fintech, payments, or digital assets area.
 
 
 2. Strong regulator-facing experience, ideally within Bahrain or GCC markets.
 
 
 3. Deep understanding of AML/CFT and
 
 
 financial crime
 
 p
 
 
 revention
 
 frameworks.
 
 
 4. International experience and qualifications highly desirable.
 
 
 5. Proficiency in English as the working language, with fluency in both written and verbal professional communication. Proficiency in Arabic is a significant advantage.
 
 
 6. Hold a valid Bahrain work visa, possess legal eligibility to work in Bahrain, or demonstrate exceptional qualifications to secure a Bahrain visa.
 
 
 
 
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Head of Risk & Compliance

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AlloyX Group (AXG)

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Head of Risk & Compliance