Qureos Mentor

CFI Financial Group

<div>
 
 
 Who are we?
 
 
 
 CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.
 
 
 Check out more about
 
 CFI
 
 here.
 
 
 
 
 
 
 CFI is hiring! Make your mark in the online trading industry
 
 
 .Are you looking to pursue a career in finance? Do you want to work with a dynamic and growing team in the exciting world of online trading and investing? If you answered yes, then we have some amazing opportunities for you
 
 
 
 
 
 
 !
 
 Descriptio
 
 
 
 n:The Compliance Officer supports the delivery of the compliance function at CFI Bahrain, working under the direct supervision of the Head of Compliance and MLRO. The role is responsible for assisting with day-to-day compliance activities and ensuring that CFI's operations remain aligned with applicable CBB regulations and local laws. This is a hands-on operational role suited to a compliance professional looking to develop their career within a regulated financial markets environmen
 
 
 
 
 
 
 t.
 
 Responsibilit
 
 
 
 
 
 iesUnder the supervision of the Head of Complian
 
 
 
 <ul>
 <li>
 ce:Supporting the review and update of the Compliance Policy and Procedures manual in line with the latest CBB laws, circulars, and regulatory guida
 </li>
 <li>
 nceAssisting in identifying, assessing, and escalating compliance and legal risks related to new products, services, and marketing campai
 </li>
 <li>
 gnsPreparing supporting materials and documentation for CFI BOD committee meetings as direc
 </li>
 <li>
 tedAssisting with internal and external audit processes, including gathering documentation, maintaining audit trails, and preparing respon
 </li>
 <li>
 sesSupporting the delivery of compliance awareness training across CFI teams on topics including AML, financial crime, and anti-brib
 </li>
 <li>
 eryReviewing legal documents and contracts with third parties (including KYC documentation and account opening forms) in line with applicable laws and regulati
 </li>
 <li>
 onsMonitoring trading activities under established procedures and escalating identified compliance breaches to the Head of Complia
 </li>
 <li>
 ncePreparing draft compliance reports and management information for review and sign-off by the Head of Compliance prior to submission to Senior Managem
 </li>
 </ul>
 
 
 
 entUnder the supervision of the ML
 
 
 
 <ul>
 <li>
 RO:Performing KYC, CDD, and EDD reviews for client onboarding, periodic reviews, and trigger-based reassessme
 </li>
 <li>
 ntsConducting sanctions screening and PEP checks in line with CFI's AML/CFT framew
 </li>
 <li>
 orkReviewing transaction monitoring alerts and escalating suspicious activity to the MLRO for determinat
 </li>
 <li>
 ionAssisting in the preparation of Suspicious Transaction Reports (STRs) for MLRO review and sign-
 </li>
 <li>
 offMaintaining AML/CFT compliance records, registers, and logs to ensure audit readiness at all ti
 </li>
 </ul>
 
 
 
 
 
 mes
 
 Requirem
 
 
 <ul>
 <li>
 entsBachelor's degree in Law, Business Administration, Finance, or any related f
 </li>
 <li>
 ield3 years of experience in compliance, AML/CFT, or a related function within financial serv
 </li>
 <li>
 icesWorking knowledge of CBB regulations and GCC financial services compliance framew
 </li>
 <li>
 orksAML certification (CAMS, ICA or equivalent) is an advantage but not requ
 </li>
 <li>
 iredStrong attention to detail and ability to manage multiple tasks under supervi
 </li>
 <li>
 sionGood written and verbal communication skills in English; Arabic is an advan
 </li>
 </ul>
 
 
 
 
 
 tage
 
 Why join
 
 
 <ul>
 <li>
 CFI?Fast-growing, multinational company with global pre
 </li>
 <li>
 senceCompetitive salary and ben
 </li>
 <li>
 efitsStructured supervision and mentoring from experienced compliance and MLRO leade
 </li>
 <li>
 rshipClear path for growth into senior compliance
 </li>
 <li>
 rolesSupportive and collaborative working enviro
 </li>
 </ul>
 
 
 
 nment
</div>

Compliance Officer

<div>
 
 
 Who are we?
 
 
 
 CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Port Louis, and others.
 
 
 CFI is hiring! Make your mark in the online trading industry.
 
 
 Are you looking to pursue a career in finance? Do you want to work with a dynamic and growing team in the exciting world of online trading and investing? If you answered yes, then we have some amazing opportunities for you!
 
 
 
 
 
 
 Job Description:
 
 
 
 
 
 
 We are hiring a talented
 
 Backend Technical Lead (Python)
 
 professional to join our team
 
 
 
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Collaborate with team members and stakeholders in developing features and new products.
 </li>
 <li>
 Develop solutions according to specified business requirements.
 </li>
 <li>
 Define and write up the technical spec, including the appropriate technology and workflow to coding standards.
 </li>
 <li>
 Demonstrate and present implementation to team leaders/heads/CTO.
 </li>
 <li>
 Implement Unit and Integration Tests.
 </li>
 <li>
 Ensure software meets all requirements of quality, security, modifiability, extensibility etc.
 </li>
 <li>
 Participate in code reviews, identifying anti&hyphen;patterns in the code and refactoring opportunities.
 </li>
 <li>
 Other duties as deemed necessary by their superior from time to time.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 BSc in Computer Science or related field.
 </li>
 <li>
 Minimum of 4
 
 + Years experience in software development and coding in Python
 
 . PHP will be considered an advantage.
 </li>
 <li>
 Excellent knowledge of
 
 software and application design and architecture.
 
 </li>
 <li>
 Minimum
 
 1 year as Technical Lead
 
 experience.
 </li>
 <li>
 Technical mindset with great attention to detail.
 </li>
 <li>
 Understanding of software quality assurance principles.
 </li>
 <li>
 Experience with software development lifecycle (SDLC) processes.
 </li>
 <li>
 Experience with service-oriented architecture (SOA).
 </li>
 <li>
 Experience in
 
 SQL and NoSQL databases
 
 .
 </li>
 <li>
 Some experience in RabbitMQ or Kafka or other
 </li>
 <li>
 Experience in developing microservices and managing containerized applications.
 </li>
 <li>
 Some experience building websockets.
 </li>
 <li>
 Some level of experience with Kubernetes and IaC (Terraform,Helm).
 </li>
 <li>
 Be proficient in using version control and continuous integration, with tools such as Git and Jenkins.
 </li>
 <li>
 Understanding of web security standards and best practices.
 </li>
 </ul>
 
 
 
 
 
 Why join CFI?
 
 
 
 &middot; We&rsquo;re a fast-growing, multinational company
 
 
 &middot; Competitive salaries and benefits
 
 
 &middot; Work and learn with industry professions
 
 
 &middot; Supportive and collaborative environment
 
 
 &middot; Unlimited opportunities for growth and development
 
</div>

Lead Software Engineer (Python)

Join CFI Financial Group and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

CFI Financial Group

About Company

Compliance Officer

Lead Software Engineer (Python)