Job Title: Compliance Manager
Job Code: BF02002505
Workplace: Head Office – Derik
Contract Type: Full-time
Contract Duration: One year, renewable
Application Deadline: 30.11.2025

BAS FAST announces its need to appoint a Compliance Manager with strong legal and regulatory expertise, to ensure that the company’s activities comply with all internal and external regulations and policies, and to represent the company before supervisory and official authorities.

Company Overview

BAS FAST is a leading digital financial platform in North and East Syria, providing integrated solutions for electronic payments and transfers through a secure and user-friendly application. It enables individuals and businesses to manage their financial transactions seamlessly and without the need to carry cash, with low fees and reliable services. The platform aims to promote financial inclusion and digital transformation through an advanced technological infrastructure and full compliance with legal and regulatory standards.

Duties and Responsibilities

* Oversee the platform’s compliance with all regulations and frameworks adopted by regulatory authorities, primarily the Monetary and Payments Office.
* Monitor the adherence of internal departments to general internal policies and operational regulations.
* Ensure strict compliance with Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) policies.
* Develop and regularly update compliance policies and procedures.
* Officially represent the company before regulatory bodies and governmental and financial institutions.
* Train staff on regulatory policies and compliance rules, and monitor their implementation.
* Prepare periodic reports for the Board of Directors and relevant authorities on the status of compliance and potential risks.

Required Qualifications and Experience

* University degree in Law, Business Administration, or a related field.
* At least 5 years of experience in compliance, auditing, or working with regulatory bodies.
* In-depth knowledge of financial policies and Anti-Money Laundering and Counter-Terrorist Financing laws.
* Strong ability in legal analysis and communication with official entities.
* Strong skills in professional report writing and preparation.
* Strong communication skills in Arabic and English (Kurdish is an additional asset).
* Full-time availability and commitment to transparency and professional confidentiality.

How to Apply

Please send your CV and a motivation letter (Cover Letter) with the job code to the following email:

jobs@basfast.com