16 Banking And Financial Services jobs in Bahrain
Senior Banking Operations Specialist
77777 Tubli
BHD3500 month
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Job Description
Our client is seeking an experienced Senior Banking Operations Specialist to join their team in Isa Town, Southern, BH . This role is integral to ensuring the efficient and accurate processing of daily banking transactions and supporting the smooth functioning of various banking operations. The ideal candidate will possess a comprehensive understanding of banking procedures, regulatory compliance, and possess strong analytical and problem-solving skills.
Responsibilities:
Qualifications:
This hybrid role offers a competitive salary, comprehensive benefits, and opportunities for professional development within a reputable financial institution. Join a dedicated team committed to operational excellence.
Responsibilities:
- Oversee and manage daily banking operations, including account opening, transaction processing, and fund transfers.
- Ensure compliance with all relevant banking regulations, policies, and procedures.
- Investigate and resolve complex operational issues and discrepancies.
- Develop and implement process improvements to enhance efficiency and reduce operational risks.
- Train and mentor junior operations staff, providing guidance and support.
- Collaborate with other departments, including compliance, risk management, and customer service, to ensure seamless operations.
- Prepare reports on operational performance, key metrics, and identified risks.
- Monitor transaction systems and identify potential fraud or security breaches.
- Assist in the implementation of new banking technologies and systems.
- Maintain accurate and up-to-date operational documentation and procedures.
- Conduct regular reviews of operational workflows to identify areas for optimization.
- Liaise with external vendors and service providers as needed.
- Ensure the integrity and security of all banking data.
- Support audit processes by providing necessary documentation and explanations.
- Contribute to the overall strategic goals of the banking operations department.
Qualifications:
- Bachelor's degree in Finance, Economics, Business Administration, or a related field.
- Minimum of 5 years of experience in banking operations or a related financial services role.
- In-depth knowledge of banking products, services, and operational processes.
- Strong understanding of regulatory requirements (e.g., AML, KYC).
- Excellent analytical, problem-solving, and decision-making skills.
- Proficiency in banking software and Microsoft Office Suite.
- Strong attention to detail and accuracy.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively.
- Proven leadership or supervisory experience is a plus.
- Ability to manage multiple tasks and prioritize effectively.
- Commitment to upholding ethical standards and confidentiality.
- Experience with process improvement methodologies is desirable.
- Familiarity with the financial sector in Isa Town, Southern, BH .
This hybrid role offers a competitive salary, comprehensive benefits, and opportunities for professional development within a reputable financial institution. Join a dedicated team committed to operational excellence.
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0
Branch Manager - Banking Operations
31001 Tubli
BHD80000 Annually
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Our client, a prominent financial institution, is seeking an experienced and motivated Branch Manager to lead operations at our branch in Isa Town, Southern, BH . This is a non-remote position requiring your presence at the branch to ensure exceptional service delivery and operational excellence. You will be responsible for overseeing all aspects of branch management, including staff supervision and development, customer relationship management, sales and service performance, and adherence to regulatory compliance. Key duties include driving business growth through strategic sales initiatives, managing branch budgets, ensuring a secure and efficient operating environment, and fostering a positive and productive team culture. The ideal candidate possesses a strong understanding of banking products and services, excellent leadership and people management skills, and a proven ability to achieve sales targets. A minimum of 5 years of experience in a banking or financial services management role is required. Strong communication, interpersonal, and problem-solving skills are essential. A Bachelor's degree in Business Administration, Finance, or a related field is preferred. Join our respected organization and take on a leadership role that significantly impacts our customers and community.
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1
Junior Banking Operations Specialist
702 Juffair, Capital
BHD2800 month
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Our client is seeking a detail-oriented and proactive Junior Banking Operations Specialist to join their team in **Jidhafs, Capital, BH**. This is an excellent entry-level opportunity for individuals passionate about the banking and finance sector to gain hands-on experience in crucial operational processes. You will be responsible for supporting various banking operations, including transaction processing, account management, and customer service inquiries. Key duties involve ensuring the accuracy and efficiency of daily banking tasks, identifying and resolving discrepancies, and adhering to all relevant banking regulations and internal policies. The ideal candidate possesses strong organizational skills, a keen eye for detail, and a commitment to maintaining high standards of data integrity and customer satisfaction. You will work closely with senior operations staff, learning about different banking products and services, and contributing to the smooth functioning of the department. This role requires excellent communication and interpersonal skills, as you will interact with both internal teams and external clients. The ability to manage multiple tasks simultaneously and adapt to a dynamic work environment is essential. This position offers a solid foundation for a career in banking and provides opportunities for professional growth and development within a reputable financial institution.
Key Responsibilities:
Key Responsibilities:
- Process banking transactions accurately and efficiently.
- Assist with account opening, maintenance, and closure procedures.
- Handle customer inquiries related to banking services and accounts.
- Verify and reconcile financial data and transactions.
- Ensure compliance with banking regulations and internal policies.
- Identify and report operational issues or discrepancies.
- Support the implementation of new operational procedures.
- Prepare reports on daily operational activities.
- Collaborate with other departments to resolve customer issues.
- Contribute to process improvement initiatives.
- Bachelor's degree in Banking, Finance, Business Administration, or a related field.
- Basic understanding of banking principles and operations.
- Excellent attention to detail and accuracy.
- Proficiency in Microsoft Office Suite, especially Excel.
- Strong communication and interpersonal skills.
- Ability to manage multiple tasks and prioritize effectively.
- Proactive and eager to learn.
- Customer-focused attitude.
- Ability to work both independently and collaboratively in a hybrid setting.
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2
Senior Remote Banking Operations Specialist
1030 Southern, Southern
BHD60000 Annually
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Posted 3 days ago
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Our client is actively seeking a highly skilled and motivated Senior Remote Banking Operations Specialist to join their fully remote team. This position offers an exceptional opportunity for individuals who thrive in a virtual environment and possess extensive experience in banking operations. You will be responsible for overseeing and optimizing various banking processes, ensuring compliance with regulations, and maintaining high standards of customer service. Key responsibilities include managing daily banking transactions, resolving complex customer inquiries, processing loan applications, handling account reconciliations, and implementing operational improvements to enhance efficiency and accuracy. This role requires a deep understanding of banking systems, products, and regulatory frameworks. You will work collaboratively with internal teams to troubleshoot issues, develop best practices, and contribute to the continuous improvement of our client's remote banking services.
Key Responsibilities:
The ideal candidate will have a Bachelor's degree in Finance, Business Administration, or a related field, with at least 5 years of progressive experience in banking operations. Exceptional problem-solving skills, a strong analytical mindset, and proficiency in various banking software are essential. Excellent written and verbal communication skills are crucial for effective remote collaboration. This is a fully remote position, allowing you to work from anywhere. Join our client's innovative team and contribute to the future of remote banking.
Key Responsibilities:
- Manage and execute a wide range of banking operations, including account opening, transaction processing, and fund transfers.
- Provide expert support for complex customer inquiries and resolve escalated issues promptly and professionally.
- Ensure adherence to all relevant banking regulations, compliance policies, and internal procedures.
- Identify and implement process improvements to streamline operations and enhance service delivery.
- Collaborate with IT and other departments to test and implement new banking technologies and features.
- Prepare operational reports and analyze key performance indicators (KPIs).
- Train and mentor junior team members on operational procedures and best practices.
- Maintain accurate and up-to-date records of all banking activities.
- Proactively identify potential risks and implement mitigation strategies.
- Contribute to the development and refinement of remote banking strategies and workflows.
The ideal candidate will have a Bachelor's degree in Finance, Business Administration, or a related field, with at least 5 years of progressive experience in banking operations. Exceptional problem-solving skills, a strong analytical mindset, and proficiency in various banking software are essential. Excellent written and verbal communication skills are crucial for effective remote collaboration. This is a fully remote position, allowing you to work from anywhere. Join our client's innovative team and contribute to the future of remote banking.
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3
Senior Financial Services Consultant
25501 Seef, Capital
BHD105000 Annually
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Our client is a leading management consultancy firm seeking a highly skilled Senior Financial Services Consultant to join their prestigious team. This role is critical for advising financial institutions on strategic growth, operational efficiency, and regulatory compliance. You will be responsible for leading client engagements, conducting comprehensive analyses of financial markets and business operations, and developing innovative solutions to complex challenges. Key duties include:
The ideal candidate will possess a Bachelor's degree in Finance, Economics, Business Administration, or a related field. An MBA or equivalent advanced degree is highly preferred. A minimum of 7 years of relevant experience in financial services or consulting, with a demonstrated expertise in strategy, operations, or risk management, is required. Exceptional analytical, problem-solving, and communication skills are essential. This role is based in the vibrant business district of Seef, Capital, BH , and requires a professional with a deep understanding of the financial industry.
- Leading and managing consulting projects for a diverse portfolio of clients within the financial services sector (banking, insurance, capital markets).
- Conducting in-depth market analysis, competitive intelligence, and strategic assessments.
- Developing and implementing business strategies, operational improvements, and digital transformation roadmaps.
- Advising clients on regulatory compliance, risk management, and corporate governance.
- Building and maintaining strong client relationships at senior executive levels.
- Leading and mentoring junior consultants, fostering a collaborative and high-performance team environment.
- Preparing and delivering compelling presentations and reports to clients.
- Identifying new business opportunities and contributing to the firm's growth.
- Staying abreast of industry trends, regulatory changes, and technological advancements impacting financial services.
- Overseeing the development of financial models and analytical tools to support client recommendations.
The ideal candidate will possess a Bachelor's degree in Finance, Economics, Business Administration, or a related field. An MBA or equivalent advanced degree is highly preferred. A minimum of 7 years of relevant experience in financial services or consulting, with a demonstrated expertise in strategy, operations, or risk management, is required. Exceptional analytical, problem-solving, and communication skills are essential. This role is based in the vibrant business district of Seef, Capital, BH , and requires a professional with a deep understanding of the financial industry.
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4
Senior Risk Analyst (Financial Services)
52345 Jaww, Southern
BHD85000 Annually
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Our client, a prominent insurance provider in A'ali, Northern, BH , is seeking an experienced Senior Risk Analyst to strengthen their risk management team. This role is crucial for identifying, assessing, and mitigating a wide range of risks across the organization, including market risk, credit risk, operational risk, and compliance risk. The ideal candidate will possess a robust understanding of financial markets, insurance products, and regulatory frameworks. You will be responsible for developing and implementing sophisticated risk models, conducting scenario analyses, and preparing comprehensive risk reports for senior management and regulatory bodies. Key duties include evaluating the risk exposure of investment portfolios, assessing the impact of economic changes on financial stability, and ensuring adherence to internal policies and external regulations. This position requires strong analytical and quantitative skills, coupled with excellent communication abilities to convey complex risk concepts effectively. The Senior Risk Analyst will play a vital role in safeguarding the company's financial health and strategic objectives. You will contribute to the development of risk mitigation strategies and help foster a strong risk-aware culture throughout the organization. Experience with risk management software and data analysis tools is highly desirable. If you are a detail-oriented professional with a proven ability to manage complex financial risks within the insurance sector, this opportunity in A'ali, Northern, BH is an excellent fit for your career progression.
Key Responsibilities:
Key Responsibilities:
- Identify, assess, and monitor various types of financial and operational risks.
- Develop and implement quantitative risk models and analytical tools.
- Conduct stress testing and scenario analysis to evaluate potential impacts on the company.
- Prepare detailed risk reports for senior management, board of directors, and regulatory authorities.
- Monitor market trends and economic conditions to assess potential risks and opportunities.
- Ensure compliance with all relevant regulatory requirements and internal policies.
- Evaluate the risk profiles of new products, investments, and business initiatives.
- Collaborate with different departments to implement risk mitigation strategies.
- Contribute to the continuous improvement of the risk management framework.
- Provide insights and recommendations to enhance the company's risk management capabilities.
- Bachelor's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field.
- Minimum of 5 years of experience in risk analysis, preferably within the insurance or financial services industry.
- Strong understanding of financial markets, risk management principles, and regulatory requirements.
- Proficiency in statistical modeling, data analysis, and risk assessment techniques.
- Experience with risk management software and tools (e.g., Bloomberg, MSCI, SAS).
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication skills, with the ability to present complex information clearly.
- Ability to work independently and manage multiple priorities effectively.
- Professional certifications such as FRM or PRM are a plus.
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5
Senior Risk Manager - Financial Services
601 Tubli, Central
BHD110000 Annually
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Our client is seeking a seasoned Senior Risk Manager to lead their risk management function within the financial services sector. This is an on-site role, based at our **Tubli, Capital, BH** offices, requiring full commitment to the team and its objectives. You will be responsible for developing, implementing, and overseeing the organization's comprehensive risk management framework. This includes identifying, assessing, monitoring, and mitigating various types of risks, such as credit risk, market risk, operational risk, and compliance risk. The successful candidate will possess a strong understanding of financial regulations, risk modeling techniques, and a proven ability to provide strategic guidance on risk-related matters. You will work closely with senior management, regulatory bodies, and internal audit to ensure the organization's financial stability and compliance.
Responsibilities:
Qualifications:
Responsibilities:
- Develop, implement, and maintain the enterprise-wide risk management framework.
- Identify, assess, and quantify potential risks across all business units and operations.
- Design and implement risk mitigation strategies and controls.
- Monitor key risk indicators (KRIs) and report on risk exposures to senior management and the board.
- Ensure compliance with all relevant financial regulations and industry best practices.
- Conduct regular risk assessments and stress testing exercises.
- Develop and deliver risk management training programs for employees.
- Lead and mentor the risk management team, fostering a strong risk-aware culture.
- Liaise with external auditors, regulators, and rating agencies on risk-related matters.
- Develop and manage the risk appetite statement and policies.
- Analyze financial data and market trends to identify emerging risks.
- Oversee the development and validation of risk models.
- Contribute to strategic decision-making by providing insights on risk implications.
- Manage incident response and business continuity planning related to risk events.
Qualifications:
- Master's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field.
- A minimum of 7 years of experience in risk management within the financial services industry.
- Deep understanding of financial products, markets, and regulatory frameworks (e.g., Basel III, Solvency II).
- Proven experience in developing and implementing comprehensive risk management frameworks.
- Strong analytical, quantitative, and statistical modeling skills.
- Expertise in various risk assessment techniques, including VaR, scenario analysis, and stress testing.
- Excellent understanding of operational risk, credit risk, market risk, and compliance risk.
- Proficiency in risk management software and tools.
- Strong leadership, team management, and communication skills.
- Ability to effectively interact with senior management, regulators, and external stakeholders.
- High level of integrity and ethical conduct.
- Relevant professional certifications (e.g., FRM, PRM) are highly desirable.
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6
Senior Compliance Officer (Financial Services)
23459 Seef, Capital
BHD130000 Annually
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Our client, a leading international financial institution, is seeking a highly experienced Senior Compliance Officer to lead their remote compliance function. This is a critical, fully remote role focused on ensuring adherence to all applicable financial regulations, laws, and internal policies. The Senior Compliance Officer will be responsible for developing, implementing, and monitoring comprehensive compliance programs, conducting risk assessments, investigating potential breaches, and providing expert guidance to business units. You will play a key role in shaping the compliance strategy and fostering a culture of ethical conduct and regulatory adherence throughout the organization. A deep understanding of AML/KYC procedures, sanctions screening, and various financial regulations is essential. This role demands exceptional analytical skills, meticulous attention to detail, and strong communication abilities to effectively engage with regulators and internal stakeholders.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain robust compliance programs across the organization.
- Conduct regular risk assessments to identify and mitigate potential compliance vulnerabilities.
- Monitor adherence to anti-money laundering (AML), Know Your Customer (KYC), and counter-terrorist financing (CTF) regulations.
- Oversee sanctions screening processes and ensure compliance with international sanctions lists.
- Investigate potential compliance breaches and recommend corrective actions.
- Prepare and submit regulatory reports to relevant authorities.
- Provide expert compliance advice and training to business units and employees.
- Stay abreast of evolving regulatory requirements and industry best practices.
- Liaise with regulatory bodies and auditors during examinations and inquiries.
- Develop and update compliance policies and procedures as needed.
- Foster a strong culture of compliance and ethical conduct.
- Manage and mentor a team of compliance professionals.
- Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or professional certification (e.g., CAMS, CRCM) is highly preferred.
- Minimum of 8 years of progressive experience in compliance within the financial services industry, with significant experience in a remote setting.
- In-depth knowledge of AML/KYC/CTF regulations, sanctions compliance, and other relevant financial laws.
- Proven experience in developing and implementing compliance programs.
- Excellent analytical, investigative, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to present complex information clearly.
- Demonstrated ability to work independently and manage multiple priorities in a remote, fast-paced environment.
- Experience with regulatory reporting and managing regulatory relationships.
- High level of integrity and ethical standards.
This advertiser has chosen not to accept applicants from your region.
7
Senior Strategy Consultant - Financial Services
701 Tubli
BHD130000 Annually
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Posted 1 day ago
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Our client is seeking a highly experienced Senior Strategy Consultant to join their prestigious team, focusing on the financial services sector. This role, based in Isa Town, Southern, BH , demands a strategic thinker with a deep understanding of the banking, insurance, and investment management industries. You will be responsible for advising clients on critical strategic issues, including market entry strategies, competitive analysis, digital transformation, and operational efficiency improvements. Your role will involve leading client engagements, conducting in-depth market research, and developing actionable recommendations. You will collaborate closely with C-suite executives to drive strategic initiatives and achieve business objectives. The ideal candidate will possess exceptional analytical, problem-solving, and communication skills. A proven track record in consulting, with a strong emphasis on financial services, is essential. You will be adept at managing complex projects, building strong client relationships, and delivering high-quality results. Responsibilities include developing strategic frameworks, conducting financial modeling, and presenting findings to senior stakeholders. This position offers a unique opportunity to shape the future of leading financial institutions and to work on challenging and impactful projects. A Master's degree in Business Administration, Finance, or a related field, coupled with at least 7 years of relevant experience, is required. Expertise in regulatory changes, FinTech trends, and emerging market dynamics within financial services is highly valued. You will contribute to the firm's thought leadership and client development efforts.
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8
Senior Strategy Consultant - Financial Services
407 Jaww, Southern
BHD130000 Annually
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Posted 1 day ago
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Our client, a prestigious management consulting firm, is seeking a seasoned Senior Strategy Consultant with deep expertise in the Financial Services sector to join their esteemed practice in A'ali, Northern, BH . This challenging role involves advising leading financial institutions on critical strategic issues, including market entry strategies, digital transformation, regulatory compliance, risk management, and organizational restructuring. The ideal candidate will possess a strong understanding of the evolving financial landscape, including FinTech, emerging technologies, and global regulatory trends. You will be responsible for leading client engagements, conducting in-depth market analysis, developing strategic recommendations, and supporting the implementation of complex transformation programs. Key responsibilities include managing project teams, facilitating client workshops, developing business cases, and presenting findings and recommendations to C-suite executives. The successful candidate will have exceptional analytical, problem-solving, and strategic thinking skills, coupled with outstanding communication and presentation abilities. A proven track record of delivering high-impact strategic solutions within the financial services industry is essential. We are looking for a results-driven individual with strong leadership qualities and the ability to build and maintain trusted client relationships. A Bachelor's or Master's degree in Business, Finance, Economics, or a related field is required, along with a minimum of 8 years of relevant consulting experience or equivalent industry experience. MBA or advanced degree is preferred. If you are a strategic advisor passionate about shaping the future of financial services, this is an unparalleled opportunity.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Advise financial services clients on strategic planning and execution.
- Conduct market research, competitive analysis, and opportunity identification.
- Develop business strategies for market entry, growth, and digital innovation.
- Assess and recommend solutions for regulatory and risk management challenges.
- Lead project teams in the development and implementation of strategic initiatives.
- Facilitate C-suite level discussions and workshops.
- Prepare and deliver high-quality client reports and presentations.
- Build and nurture strong client relationships.
Qualifications:
- Bachelor's or Master's degree in Business, Finance, Economics, or a related field.
- Minimum of 8 years of experience in management consulting or financial services strategy.
- In-depth knowledge of the financial services industry (banking, insurance, asset management).
- Proven experience in strategic planning, digital transformation, or risk management consulting.
- Exceptional analytical, problem-solving, and quantitative skills.
- Excellent leadership, communication, and presentation abilities.
- Demonstrated ability to manage complex client projects and deliverables.
- MBA or equivalent advanced degree is a plus.
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