90 Ada Compliance jobs in Bahrain

• Developing and implementing robust compliance policies and procedures.
• Monitoring adherence to all applicable laws, regulations, and industry standards.
• Conducting regular internal audits and compliance reviews.
• Investigating potential compliance breaches and recommending corrective actions.
• Providing training and guidance to employees on compliance requirements.
• Managing regulatory reporting and liaison with regulatory authorities.
• Assessing and mitigating compliance risks across the organization.
• Staying up-to-date with evolving regulatory landscapes and best practices.
• Developing and managing Know Your Customer (KYC) and Anti-Money Laundering (AML) programs.
• Advising on data protection and privacy regulations.

• Develop and implement comprehensive compliance programs.
• Monitor adherence to laws, regulations, and internal policies.
• Conduct compliance training and awareness initiatives for employees.
• Perform internal audits and risk assessments.
• Advise on evolving regulatory requirements and their impact.
• Investigate potential compliance breaches and recommend corrective actions.
• Liaise with regulatory bodies and external auditors.
• Draft and update compliance policies and procedures.

• Develop, implement, and maintain comprehensive compliance programs across the organization.
• Monitor changes in relevant laws and regulations and advise on their impact.
• Conduct regular compliance audits and risk assessments to identify and mitigate potential issues.
• Draft and review compliance policies, procedures, and internal controls.
• Provide training and guidance to employees on compliance matters.
• Investigate compliance breaches and recommend corrective actions.
• Liaise with regulatory authorities and manage regulatory examinations.
• Advise on anti-money laundering (AML), Know Your Customer (KYC), and data protection regulations.
• Support the legal team on other corporate legal matters as needed.
• Contribute to a strong compliance culture throughout the company.

• Juris Doctor (JD) or equivalent law degree from an accredited institution.
• Admission to the bar in at least one jurisdiction.
• 5-10 years of experience focused on compliance law, regulatory affairs, or a related field.
• In-depth knowledge of financial services regulations, data privacy laws (e.g., GDPR, CCPA), and anti-corruption laws is highly desirable.
• Proven ability to develop and implement effective compliance programs.
• Strong analytical and problem-solving skills with meticulous attention to detail.
• Excellent written and verbal communication skills.
• Ability to work collaboratively with cross-functional teams.
• Experience in managing regulatory investigations and interactions.
• Demonstrated ability to work independently and manage multiple priorities effectively in a hybrid work environment.
• Ethical judgment and a commitment to upholding the highest standards of integrity.

• Provide remote legal counsel and guidance on compliance matters, including data privacy, anti-money laundering (AML), Know Your Customer (KYC) regulations, and industry-specific standards.
• Develop, review, and update compliance policies, procedures, and training materials.
• Conduct risk assessments and implement mitigation strategies to ensure ongoing compliance.
• Monitor changes in relevant laws and regulations and advise on their impact on the business.
• Assist in the preparation of regulatory filings and respond to inquiries from regulatory bodies.
• Advise on the legal aspects of product development and business operations to ensure compliance from the outset.
• Investigate and manage compliance-related issues and incidents.
• Collaborate with internal teams to promote a culture of compliance and ethical conduct.
• Conduct legal research on complex compliance topics.
• Support the legal department in various projects as required.

• Juris Doctor (JD) or equivalent law degree from an accredited institution.
• Active license to practice law in a recognized jurisdiction.
• Minimum of 3-5 years of experience in legal compliance, regulatory affairs, or corporate law, with a focus on compliance.
• In-depth knowledge of relevant international and national compliance regulations.
• Proven ability to work independently and manage a caseload effectively in a remote setting.
• Excellent analytical, problem-solving, and communication skills.
• Strong understanding of data privacy laws (e.g., GDPR, CCPA) is highly preferred.
• Experience with risk management frameworks and compliance software is beneficial.
• Ability to adapt to a fast-paced, evolving regulatory landscape.

• Provide expert legal advice on all aspects of regulatory compliance within the financial services sector.
• Develop, implement, and maintain comprehensive compliance programs and policies.
• Monitor changes in laws and regulations and assess their impact on the organization.
• Conduct internal audits and investigations to ensure compliance and identify potential risks.
• Advise business units on compliance requirements for new products and services.
• Prepare and submit regulatory filings and reports as required.
• Manage relationships with regulatory authorities and respond to inquiries.
• Develop and deliver compliance training programs for employees.
• Assist in the development and enforcement of internal controls to prevent fraud and misconduct.
• Handle anti-money laundering (AML) and know-your-customer (KYC) compliance matters.
• Stay updated on emerging compliance trends and best practices in the financial industry.
• Liaise with external counsel and consultants on compliance-related matters.

• Law degree (LL.B. or equivalent) from a reputable university.
• Admitted to practice law in a recognized jurisdiction.
• Minimum of 6 years of relevant experience in legal and compliance roles within the financial services industry.
• In-depth knowledge of financial regulations, AML/KYC procedures, and corporate governance.
• Proven experience in developing and implementing compliance frameworks.
• Excellent analytical, research, and problem-solving skills.
• Strong written and verbal communication skills, with the ability to explain complex legal concepts clearly.
• High level of integrity and ethical conduct.
• Ability to work independently and manage multiple priorities in a demanding environment.
• Experience with regulatory bodies and a strong understanding of supervisory expectations is highly desirable.

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.

Your expertise in compliance, risk management, and regulatory matters will play a critical role in maintaining our commitment to integrity and accountability while fostering a culture of compliance within the branch. You will monitor compliance processes, conduct risk assessments, provide guidance to employees, and assist in implementing compliance programs tailored to the Bahrain regulatory landscape.

Responsibilities

• Monitor and ensure compliance with regulatory requirements applicable to the Bank of Jordan's operations in Bahrain
• Develop and implement compliance policies and procedures in line with local regulations and the bank's risk appetite
• Conduct compliance risk assessments and audits, and prepare reports on findings
• Provide training and guidance to staff on compliance policies, regulatory requirements, and ethical standards
• Assist in the investigation and resolution of compliance issues and regulatory violations
• Stay informed on changes to local regulations and industry best practices that may impact banking operations
• Prepare regular compliance reporting for senior management and regulatory authorities as required
• Collaborate with internal departments, such as Risk Management and Legal, to ensure a holistic approach to compliance
  
  
  

• Bachelor's degree in finance, law, business administration, or a related field. A master's degree or relevant certification (e.g., CAMS, CRCM) is a plus
• Minimum 3-5 years of experience in a compliance role within the banking or financial services industry, preferably in Bahrain
• Strong knowledge of Bahrain's regulatory environment and banking regulations
• Excellent analytical skills and attention to detail
• Strong communication and interpersonal skills, with the ability to work effectively with diverse teams
• Demonstrated ability to handle sensitive information with confidentiality and integrity
• Ability to work independently and manage multiple priorities in a fast-paced environment
• Proficient in using compliance management software and Microsoft Office applications
• Fluency in both Arabic and English is required