Information Technology Administrator

2 months ago

Dammam, Saudi Arabia Al-Ghamdi Woods Industries Co. Ltd. Full time
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 the 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 the 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).

  • Faculty Member in Information Technology

    2 weeks ago

    Dammam, Eastern Province, Saudi Arabia BMC Full time

    The preparatory year program is seeking faculty members in Information Technology Specialty with: Strong research published in wellknown reputable journals community/ Social engagement activitiesAcademic advising & administrativeDelivering lectures to studentsActive research publishing that updates the knowledge on continues bases.To perform any other...

  • Faculty Member in Information Technology

    2 months ago

    Dammam, Saudi Arabia BMC Full time

    The preparatory year program is seeking faculty members in Information Technology Specialty with: Strong research published in wellknown reputable journals community/ Social engagement activitiesAcademic advising & administrativeDelivering lectures to studentsActive research publishing that updates the knowledge on continues bases.To perform any other...

  • Faculty Member in Information Technology

    4 weeks ago

    Dammam, Saudi Arabia BMC Full time

    The preparatory year program is seeking faculty members in Information Technology Specialty with: Strong research published in wellknown reputable journals community/ Social engagement activitiesAcademic advising & administrativeDelivering lectures to studentsActive research publishing that updates the knowledge on continues bases.To perform any other...

  • Chief Technology Officer

    2 weeks ago

    Dammam, Eastern Province, Saudi Arabia Talent Pal Full time

    Our client is a global engineering procurement and construction firm specializing in the mining power generation petrochemical processing infrastructure and commercial industries. The company plans to recruit a Chief Technology Officer (CTO) for their Saudi subsidiary who will oversee companys technology infrastructure and information systems. Key...

  • Doctor of Information Security

    2 months ago

    Dammam, Saudi Arabia جامعة الإمام عبدالرحمن بن فيصل Full time

    Degree: Hold a doctoral degree in information security or a related discipline such as computer science, information security, information technology or information technology management.Practical experience: Extensive practical experience in the field of information security, whether in the public or private sector, with a deep understanding of cyber...

  • Doctor of Information Security

    2 weeks ago

    Dammam, Eastern Province, Saudi Arabia جامعة الإمام عبدالرحمن بن فيصل Full time

    Degree: Hold a doctoral degree in information security or a related discipline such as computer science, information security, information technology or information technology management.Practical experience: Extensive practical experience in the field of information security, whether in the public or private sector, with a deep understanding of cyber...

  • Chief Technology Officer

    1 month ago

    Dammam, Saudi Arabia Talent Pal Full time

    Our client is a global engineering procurement and construction firm specializing in the mining power generation petrochemical processing infrastructure and commercial industries. The company plans to recruit a Chief Technology Officer (CTO) for their Saudi subsidiary who will oversee companys technology infrastructure and information systems. Key...

  • Chief Technology Officer

    4 weeks ago

    Dammam, Saudi Arabia Talent Pal Full time

    Our client is a global engineering procurement and construction firm specializing in the mining power generation petrochemical processing infrastructure and commercial industries. The company plans to recruit a Chief Technology Officer (CTO) for their Saudi subsidiary who will oversee companys technology infrastructure and information systems. Key...

  • Odoo Developer

    2 weeks ago

    Dammam, Saudi Arabia Smartech ABASM Information Technology Full time

    We are seeking a skilled and experienced Odoo Implementation Specialist who will take charge of implementing Odoo ERP solutions for our clients and ensuring their needs and requirements are effectively met. This role requires a blend of technical expertise in Odoo, project management skills, and exceptional client relationship management...

  • Manager (Information Security)

    2 weeks ago

    Dammam, Eastern Province, Saudi Arabia Hong Kong Housing Society Full time

    Update your details, view your application and progress Apply now Job no: Work type: Permanent Location: Eastern Categories: Information Technology The JobEstablish and maintain information security policy or standards to meet business, legal and regulatory requirements.Perform risk assessment on IT systems or new projects to identify potential security...

  • Information systems lecturer

    2 months ago

    Dammam, Saudi Arabia جامعة الإمام عبدالرحمن بن فيصل Full time

    Education and Academic Qualifications: Hold a bachelor’s degree in computer science, information systems, information technology or a related field. Preferring to have a Master's or Doctorate degree in the same field.Technical knowledge: Deep understanding of information systems, databases, and software design. This includes knowledge of different...

  • Information systems lecturer

    4 weeks ago

    Dammam, Saudi Arabia جامعة الإمام عبدالرحمن بن فيصل Full time

    Education and Academic Qualifications: Hold a bachelor’s degree in computer science, information systems, information technology or a related field. Preferring to have a Master's or Doctorate degree in the same field.Technical knowledge: Deep understanding of information systems, databases, and software design. This includes knowledge of different...

  • Information systems lecturer

    2 weeks ago

    Dammam, Eastern Province, Saudi Arabia جامعة الإمام عبدالرحمن بن فيصل Full time

    Education and Academic Qualifications: Hold a bachelor's degree in computer science, information systems, information technology or a related field. Preferring to have a Master's or Doctorate degree in the same field.Technical knowledge: Deep understanding of information systems, databases, and software design. This includes knowledge of different...

  • Technology Lead

    2 weeks ago

    Dammam, Eastern Province, Saudi Arabia El-Takamol Full time

    The Technology Lead, Digital will thrive in a fast-paced continuous delivery engineeringenvironment. He/she understands the challenges of modern softwaredevelopment, importance of testing and quality, and believes in data-driven decisionmaking all while inspiring the team. The ideal candidate has a proven track record ofworking with engineering, product...

  • Chief Information Officer Dammam

    2 weeks ago

    Dammam, Eastern Province, Saudi Arabia Be Different Recruitment Full time

    These jobs were popular with other job seekers Reference: JHB006201-AM-2Our client, a successful global industrial company is urgently looking for a Chief Information Officer / CIO to be responsible for the technology infrastructure, systems and process alignment of the company.The role will be to take responsibility for the company's information technology,...

  • Senior Systems Administrator

    2 weeks ago

    Dammam, Eastern Province, Saudi Arabia Qureos Inc Full time

    The Senior Systems Administrator is tasked with overseeing the daily operations and management of the organizations IT infrastructure. This role involves ensuring the reliability efficiency and security of servers software and hardware systems. Key responsibilities include designing and implementing system architectures performing system maintenance and...

  • Warehouse Administration Supervisor

    7 days ago

    Dammam, Saudi Arabia Hitachi Energy Full time

    You as an Warehouse Administration Supervisor will be part of Hitachi Energy High Voltage Business based in Dammam, Saudi Arabia. You will be planning and controlling production schedules and coordinating with material requirements to ensure a controlled flow of approved materials. Estimating and scheduling the human resources, tools, and equipment needed...

  • Sales Executive

    2 weeks ago

    Dammam, Saudi Arabia Smartech ABASM Information Technology Full time

    Are you a dynamic and results-driven individual with a passion for sales? Do you thrive in a fast-paced environment and excel at building strong client relationships? If so, we want you to join our team! We are seeking an experienced Salesperson with a proven track record of success to drive our sales efforts to new heights. With at least 2-3 years of...

  • Sales Executive

    2 weeks ago

    Dammam, Eastern Province, Saudi Arabia Smartech ABASM Information Technology Full time

    Are you a dynamic and results-driven individual with a passion for sales?Do you thrive in a fast-paced environment and excel at building strong client relationships? If so, we want you to join our teamWe are seeking an experienced Salesperson with a proven track record of success to drive our sales efforts to new heights. With at least 2-3 years of sales...

  • Warehouse Administration Supervisor

    2 weeks ago

    Dammam, Eastern Province, Saudi Arabia Hitachi Energy Full time

    You as an Warehouse Administration Supervisor will be part of Hitachi Energy High Voltage Business based in Dammam, Saudi Arabia. You will be planning and controlling production schedules and coordinating with material requirements to ensure a controlled flow of approved materials. Estimating and scheduling the human resources, tools, and equipment needed...