Explore opportunities with Bank ABC, a leading financial institution. Bank ABC jobs offer diverse career paths, from entry-level positions to senior 2 Bank Abc jobs in Bahrain
Compliance Officer & MLRO - Bank ABC Islamic
Posted 6 days ago
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Job Description
Bank ABC Islamic seeks to recruit a Compliance & MLRO at our Head Office in Bahrain.
This position is responsible for implementing policies and procedures related to financial crime compliance, and supporting the development of a Group framework to monitor and ensure compliance with applicable regulations across ABC's head office and units. The Compliance Officer will oversee the Bank’s adherence to CBB requirements and other relevant laws, including AML/CFT legislations.
The Compliance Officer & MLRO will report functionally to the Board of Directors or relevant Board Committee, and administratively to the CEO, with a matrix reporting line to the Head of Group Compliance.
Responsibilities of the role:- Oversee the Bank's compliance with CBB and other applicable laws and regulations, ensuring adherence to Group policies.
- Raise awareness and provide training to staff on compliance issues, including updates on CBB rules.
- Perform quality assurance tests to ensure compliance with CBB Rulebook requirements.
- Ensure compliance with AML/CFT laws and regulations, and establish and maintain AML/CFT policies and procedures.
- Maintain resources and systems to facilitate compliance, and ensure proper record-keeping of CDD, transactions, STRs, and staff training.
- Act as the main contact for internal suspicious transaction reports and communication with the FIU, CBB, and other bodies.
- Report suspicious transactions externally to authorities.
- Provide guidance on AML/CFT matters and monitor adherence to sanctions programs.
- Report critical AML issues to senior management and produce annual reports on AML/CFT controls.
- Fulfill other MLRO responsibilities as updated by CBB or Group.
- Minimum 7 years’ banking experience, including at least 3 years in AML-related roles.
- Bachelor’s degree in Banking/Finance or related field.
- Professional compliance certification (e.g., ACAMS, ICA GRC, or similar).
- Knowledge of AML/CFT laws, Islamic products, banking operations, and Sharia guidelines.
- Fluent in Arabic and English, with excellent communication skills.
- Must be an approved person for the Controlled Functions as per CBB regulations.
- Integrity, ethical standards, analytical skills, and resilience are essential.
- Strong time management and ability to work in a dynamic environment.
General Counsel | Leading financial institution | Kingdom of Bahrain
Posted 23 days ago
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Job Description
A leading financial institution is looking for an experienced general counsel (Bahraini national) to join them.
Key requirements:
- 12+ years total legal experience, including 8+ years in a senior role (financial institution, reputable law firm, or international organization)
- 6+ years of experience in Bahrain, with deep knowledge of local/regional legal frameworks
- Expertise in organizational, labor, commercial, and company laws
- Fluency in Arabic and English (written and spoken)
You will be instrumental in:
- Developing the legal framework
- Providing strategic legal advice
- Managing external legal resources
Apply now – email your CV to (Subject: KP/GC/05/25). Only shortlisted candidates will be contacted.
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