Qureos Mentor

Malues Trading LLC

[Job Overview]The OTP Specialist is part of the company's independent security department. This position is responsible for managing and sending critical &quot;one-time passwords (OTP) &quot; in business processes, ensuring the security of all authority verification and transaction operations. This is a position that requires a high degree of responsibility, personal simplicity and absolute loyalty to the company.【Position Overview】The OTP Specialist belongs to the company&rsquo;s independent Security Department. This role is responsible for managing and distributing critical &quot;One-Time Passwords (OTP)&quot; within business workflows, ensuring the security of all permission validations and transactional operations. This position requires a candidate with a high sense of responsibility, a straightforward personal background, and absolute loyalty to the company.[Core Responsibilities]<ul><li>High Frequency Authentication Response (Real-time OTP Management)</li><li>Multi-platform monitoring: Manage multiple secure mobile phones and devices simultaneously to ensure that one-time passwords (OTP) are obtained as soon as company colleagues initiate authentication requests.</li><li>Precise delivery: Strictly check the source of the request, provide the correct verification code to the authorized cashier/operator, etc., to ensure that the payment, account opening, change of authority and other actions are not interrupted due to delay.</li><li>Authorization and Authorization</li><li>Request Verification: Before issuing the verification code, you must confirm whether the requestor's identity has the authority for this operation according to the company's internal list.</li><li>Anti-counterfeiting monitoring: Identify any abnormal authentication requests (e.g. abnormal logins during non-office hours, frequently repeated code requests), and have the right to suspend sending if risks are suspected.</li><li>Security Device Maintenance and Confidentiality (Device &amp; Hardware Security)</li><li>Physical storage: Responsible for the physical storage of all security hardware (SIM cards, mobile phones, encryptors) in the office, and strictly prohibit any unauthorized personnel from contacting.</li><li>Equipment online ensure: daily check the power, signal stability and network connection, to ensure that all authentication channels are available.</li><li>Strict operation logging and archiving (Daily Logging &amp; Reporting)</li><li>Track record: record the flow of each verification code (time, requestor, purpose, result) in detail, and fill in the Lark security form.</li><li>Change report: Before get off work every day, it is necessary to summarize the number of verifications and any abnormal warnings on the day, and report directly to the department supervisor.</li><li>Independence and Discipline</li><li>Information gag: Strictly abide by the non-disclosure agreement and do not disclose any verification logic or number of security devices to the outside world (even to non-relevant departments within the company).</li><li>Independent operation: Adhere to a neutral position, do not participate in any product-side or business-side operational decisions, only focus on the implementation of security verification instructions.</li></ul>【Core Responsibilities】<ul><li>High-Frequency Real-time OTP Management:</li><li>Multi-platform Monitoring: Simultaneously manage multiple secure mobile devices and hardware to ensure OTPs are retrieved immediately when validation requests are initiated by colleagues.</li><li>Precise Transmission: Strictly verify the source of requests and provide accurate codes to authorized cashiers or operations personnel, ensuring that payments, account openings, and permission changes proceed without delay.</li><li>Verification &amp; Authorization:</li><li>Request Verification: Before releasing any code, verify the requester's identity and authorization levels against internal company lists.</li><li>Anti-Fraud Monitoring: Identify any abnormal validation requests (e.g., unusual login times, frequent repetitive requests) and exercise the authority to suspend transmission if risk is suspected.</li><li>Hardware Security &amp; Maintenance:</li><li>Physical Custody: Responsible for the physical safekeeping of all security hardware (SIM cards, mobile devices, authenticators) within the office; unauthorized access is strictly prohibited.</li><li>Uptime Assurance: Conduct daily checks on battery levels, signal stability, and network connectivity to ensure all validation channels remain functional.</li><li>Strict Logging &amp; Reporting:</li><li>Audit Trails: Maintain detailed records of every code issued (timestamp, requester, purpose, result) within Lark security tables.</li><li>Activity Reporting: Summarize daily validation volumes and any abnormal alerts for direct reporting to the Department Head before the end of each shift.</li><li>Independence &amp; Discipline:</li><li>Information Secrecy: Strictly adhere to Non-Disclosure Agreements (NDA); do not disclose validation logic or the quantity of security devices to external parties or unrelated internal departments.</li><li>Neutral Operation: Maintain an independent stance; do not participate in product or business operational decisions, focusing solely on the execution of security validation protocols.</li></ul>[Job requirements]<ul><li>Personal characteristics: absolute loyalty, simple background, punctuality and strong execution . This is the most important assessment indicator of this position.</li><li>Work location: Must be resident in Dubai and perform tasks in the Dubai office throughout the process. Remote offices are not accepted.</li><li>Skill requirements: Have basic computer operation ability, be skilled in using secure communication software.</li><li>Language skills: Basic communication skills are required.</li><li>Work attitude: able to tolerate the boring routine work, and stay focused in the operation, do not change the workflow without authorization.</li></ul>【Requirements】<ul><li>Personal Traits: Absolute loyalty, a clean/simple background, punctuality, and strong execution. These are the primary KPIs for this role.</li><li>Work Location: Must be based in Dubai and perform all duties within the Dubai office. Remote work is not permitted.</li><li>Technical Skills: Basic computer literacy and proficiency in using secure communication software.</li><li>Language Proficiency: Basic communication skills are sufficient.</li><li>Work Ethic: Ability to handle routine/repetitive tasks with high focus and discipline without deviating from established SOPs.</li></ul>[Salary and treatment]<ul><li>Monthly salary: 5,000 AED</li><li>Department Belonging: Company Independent Security Department</li><li>Location: Dubai Office</li><li>Reporting to: CEO</li></ul>【Compensation &amp; Benefits】<ul><li>Monthly Salary: 5,000 AED</li><li>Department: Independent Security Department</li><li>Work Location: Dubai Office</li><li>Reporting Line: Reports directly to CEO</li></ul>Job Type: Full-timePay: AED4,000.00 - AED5,000.00 per monthWork Location: In person

OTP Security Specialist

Job Title: Compliance Officer &ndash; Virtual Assets (VARA Regulated)Location: Dubai, United Arab EmiratesEmployment Type: Full-Time (Onshore UAE)About the Role: We are a VARA-regulated Virtual Asset Service Provider operating in Dubai. We are appointing a senior Compliance Officer to take full ownership of our regulatory compliance framework and act as the primary interface with the Dubai Virtual Assets Regulatory Authority (VARA).This is a regulated control function. Only candidates who meet VARA eligibility requirements should apply.Key Responsibilities:<ul><li>Establish, implement, and maintain a comprehensive Compliance Management System in line with VARA regulations.</li><li>Act as the primary regulatory liaison with VARA, including inspections, submissions, notifications, and ongoing supervision.</li><li>Develop and maintain all compliance policies, procedures, and controls covering all licensed virtual asset activities.</li><li>Own the AML/CFT framework, including Business Risk Assessments, Client Risk Assessments, and transaction monitoring oversight.</li><li>Ensure compliance with UAE AML laws, FATF standards, Targeted Financial Sanctions, Proliferation Financing controls, and Travel Rule obligations.</li><li>Report compliance matters, breaches, and remediation plans directly to the Board of Directors.</li><li>Oversee staff compliance training and awareness programs.</li><li>Review and assess regulatory impact of new products, technologies, and business model changes.</li><li>Coordinate with Technology, Risk, Legal, and Operations teams to ensure regulatory alignment.</li><li>Prepare and submit regulatory reports and notifications within mandated timelines.</li><li>Support regulatory audits, supervisory reviews, and remediation actions.</li></ul>Mandatory Requirements (Applications Without These Will Be Rejected):<ul><li>Minimum 5 years of compliance experience in regulated financial services.</li><li>Prior experience with crypto, fintech, securities, or financial markets regulation.</li><li>Strong working knowledge of VARA regulations and UAE AML/CFT framework.</li><li>UAE residency is mandatory.</li><li>Ability to act as a full-time, independent control function.</li><li>Clean regulatory and disciplinary record.</li><li>Excellent written and verbal English communication skills.</li></ul>Highly Preferred:<ul><li>Previous approval as Compliance Officer or MLRO by VARA, DFSA, SCA, FCA, or equivalent regulator.</li><li>CAMS, ICA, or equivalent professional certification.</li><li>Experience handling regulatory inspections and remediation programs.</li></ul>Reporting Line: Direct report to the Board of Directors.Regulatory Note: This role is subject to VARA Fit and Proper approval.Job Type: Full-timePay: AED6,000.00 - AED12,000.00 per monthWork Location: In person

Compliance Officer

Join Malues Trading LLC 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.

Malues Trading LLC

ABOUT_COMPANY

OTP Security Specialist

Compliance Officer