59 Banking Careers jobs in Bahrain
IT Project Manager- Financial and Banking Sector
BHD100000 - BHD120000 Y
Virtu Thinko
Posted today
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Job Description
Job Description
"Project Manager"
Ø Assistance in planning the composition of the project team and preparation of project management documents.
Ø Identify and review program management approach and obtain leadership buy-in.
Ø Review a detailed project plan with:
· Specific program phases (review, testing and change request submission)
· Timelines
· Roles & responsibilities
· Dependencies and key risks
Ø Review key milestones for tracking project success and report to stakeholders on regular basis.
Ø Participate in project meetings and facilitate discussion and coordinate with vender.
Ø Project Status Tracker
Ø Minutes of Meetings
Ø Timely escalation in case any activity is at critical path.
Ø Co-ordination with vendor and Company team for timely completion of the project
Ø A dedicated PMO would be assigned throughout the project who would co-ordinate for involvement of subject matter specialists or additional support resources through the different phases of the project.
Ø PMO will work closely with a client assigned project manager to co-ordinate information, communication, and escalation with the senior management.
Ø A monthly steering committee meeting will be held with appropriate stakeholders and weekly status update reports will be circulated.
Ø PMO would work both on and off site and time spent is expected to vary over time and during different phases of the project.
Ø Activities of the Implementation Project that relate to developments normally carried out by the client's IT staff, or by local contractors, cannot be estimated until more detailed information is available, and reliable timescales for these areas can only be given by the personnel who will undertake the work.
Ø For the Project Implementation, the following factors are assumed –
· Detailed requirements of the client's processes will be made available.
· project team will have full access to necessary hardware and software facilities.
· project team will have full access to all Business Experts and senior management (decision makers), as required.
· All documents / proposals, etc. are signed off without any delays.
· All queries raised or clarifications requested are responded to immediately.
· The client's Project team members are identified and made available, from the start of the project or according to individual schedules.
· The client's Project team members will have the appropriate experience and authority to act as representatives for the relevant Business Area, to remove any delays if questions or issues were to be referred to the branches / departments.
Job Types: Full-time, Contract
Contract length: 12 months
Pay: BD1, BD2, per month
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0
Senior Auditor, Financial Services
501 Northern, Northern
BHD105000 Annually
WhatJobs
Posted today
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Our client, a leading audit and assurance firm, is seeking a highly motivated and experienced Senior Auditor with specialized knowledge in the financial services sector. This role requires an individual with a deep understanding of financial markets, regulatory requirements, and audit methodologies applied to banks, investment firms, and insurance companies. The Senior Auditor will be responsible for planning and executing financial audits, assessing internal controls, identifying risks, and ensuring compliance with relevant industry standards and regulations. You will lead audit engagements, supervise junior audit staff, and liaise directly with clients to gather information and communicate findings. The successful candidate must possess strong analytical skills, excellent attention to detail, and the ability to manage multiple audit projects simultaneously. A commitment to maintaining the highest standards of professional skepticism and integrity is essential. This role offers a challenging and rewarding career path with opportunities for professional development and advancement.
Responsibilities:
Qualifications:
This role involves a hybrid work arrangement, offering a blend of on-site responsibilities and remote flexibility. The position is based in Shakhura, Northern, BH .
Responsibilities:
- Plan, lead, and execute financial audits for clients in the financial services industry.
- Assess clients' internal control systems and identify areas of weakness and risk.
- Perform substantive testing and analytical procedures to verify the accuracy of financial statements.
- Ensure compliance with relevant accounting standards (e.g., IFRS, GAAP) and industry-specific regulations (e.g., CBB regulations).
- Prepare detailed audit documentation, work papers, and reports.
- Communicate audit findings, recommendations, and risk assessments to clients and audit management.
- Supervise, train, and mentor junior audit staff.
- Build and maintain strong client relationships.
- Stay current with changes in accounting standards, auditing practices, and financial services regulations.
- Identify opportunities for process improvements and efficiencies in audit procedures.
- Manage audit engagements to ensure timely completion and adherence to budget.
- Assist in business development and proposal writing activities.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A professional certification such as ACCA, CPA, or equivalent is required.
- Minimum of 4-6 years of experience in external audit, with a significant focus on the financial services sector.
- In-depth knowledge of financial services products, markets, and regulatory frameworks.
- Strong understanding of auditing standards, internal controls, and risk assessment methodologies.
- Proficiency in audit software and advanced Microsoft Excel skills.
- Excellent analytical, problem-solving, and critical thinking abilities.
- Strong written and verbal communication skills.
- Proven ability to lead audit engagements and manage teams.
- Excellent interpersonal skills and the ability to build rapport with clients.
- Ability to manage multiple projects and meet deadlines.
- Willingness to travel to client sites as needed.
This role involves a hybrid work arrangement, offering a blend of on-site responsibilities and remote flexibility. The position is based in Shakhura, Northern, BH .
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1
Senior Auditor - Financial Services
2150 Muharraq, Muharraq
BHD110000 Annually
WhatJobs
Posted 1 day ago
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Our client, a reputable and growing accounting firm, is seeking an experienced Senior Auditor to join their dedicated financial services audit team. This role involves a hybrid work arrangement, combining remote flexibility with in-office collaboration for team meetings, client engagements, and strategic planning. You will be responsible for planning, executing, and finalizing audits for a diverse portfolio of clients within the financial services sector, ensuring accuracy, compliance, and integrity of financial reporting.
The ideal candidate will possess a strong understanding of accounting principles (GAAP/IFRS), auditing standards, and the regulatory landscape governing financial institutions. You will lead audit engagements, supervise junior staff, communicate findings to clients, and contribute to the firm's continuous improvement initiatives. A meticulous approach to work, excellent analytical skills, and robust communication capabilities are essential. Experience with financial products, risk assessment, and internal controls specific to banking, investment firms, or insurance companies is highly valued.
Key Responsibilities:
Qualifications:
The ideal candidate will possess a strong understanding of accounting principles (GAAP/IFRS), auditing standards, and the regulatory landscape governing financial institutions. You will lead audit engagements, supervise junior staff, communicate findings to clients, and contribute to the firm's continuous improvement initiatives. A meticulous approach to work, excellent analytical skills, and robust communication capabilities are essential. Experience with financial products, risk assessment, and internal controls specific to banking, investment firms, or insurance companies is highly valued.
Key Responsibilities:
- Plan and manage financial statement audits for clients in the financial services industry.
- Assess client internal controls and identify potential risks and control weaknesses.
- Perform audit procedures, including testing of financial transactions, account balances, and disclosures.
- Supervise and mentor junior audit staff, providing guidance and feedback.
- Communicate effectively with clients regarding audit progress, findings, and recommendations.
- Prepare audit reports, management letters, and other deliverables.
- Ensure all audit work complies with auditing standards (e.g., GAAS) and regulatory requirements.
- Stay abreast of changes in accounting standards, auditing regulations, and industry best practices.
- Assist in business development efforts, including client proposals and relationship management.
- Contribute to the development and training of the audit team.
Qualifications:
- Bachelor's degree in Accounting or Finance.
- Certified Public Accountant (CPA) or equivalent professional qualification is required.
- Minimum of 5 years of experience in public accounting, with a significant focus on auditing financial services clients.
- In-depth knowledge of GAAP, IFRS, and auditing standards.
- Strong understanding of financial services products, regulations (e.g., SEC, FINRA), and risks.
- Proficiency in audit software and Microsoft Office Suite.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong leadership, project management, and client-facing communication skills.
- Ability to work effectively in a hybrid environment, managing time and priorities efficiently.
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2
Management Consultant - Financial Services
0001 Saar, Northern
BHD130000 Annually
WhatJobs
Posted 3 days ago
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Job Description
Our client, a prestigious consulting firm, is seeking an experienced Management Consultant with a specialization in Financial Services to join their esteemed practice. This role is essential for advising financial institutions on strategic challenges, operational improvements, and digital transformation initiatives. The Management Consultant will conduct in-depth analysis of client operations, identify areas for enhancement, and develop practical, data-driven solutions to address complex business issues. Key responsibilities include strategy formulation, process re-engineering, risk management advisory, and implementation support across banking, insurance, and investment management sectors. The ideal candidate will possess a strong understanding of the financial services industry, including regulatory landscapes, market dynamics, and emerging trends. Excellent analytical, problem-solving, and quantitative skills are paramount, as is the ability to construct robust financial models and business cases. You will be responsible for managing client relationships, leading project teams, and delivering high-quality recommendations and presentations. This is a client-facing role that requires exceptional communication, interpersonal, and stakeholder management skills. A bachelor's or master's degree in Business Administration, Finance, Economics, or a related field is required, along with a minimum of 5-7 years of relevant consulting experience, preferably with a focus on financial services. Consulting experience from a top-tier firm is highly advantageous. This position is based in **Saar, Northern, BH**, offering the opportunity to work on impactful projects within a leading financial hub. If you are a strategic thinker with a passion for driving positive change in the financial services industry, we encourage you to apply and contribute to our client's success.
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3
Senior Auditor - Financial Services
1001 Manama, Capital
BHD75000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client, a leading financial institution, is seeking a highly experienced Senior Auditor to join their internal audit department. This role is based in our offices in Manama, Capital, BH and is critical for ensuring the integrity and compliance of our financial operations. You will be responsible for planning, executing, and reporting on audits of financial processes, internal controls, and regulatory compliance across various departments. The ideal candidate will possess a strong understanding of financial auditing principles, risk assessment methodologies, and regulatory requirements within the financial services industry. Responsibilities include:
- Planning and executing financial, operational, and compliance audits in accordance with auditing standards.
- Assessing internal control systems to identify weaknesses and recommending improvements to mitigate risks.
- Evaluating the adequacy and effectiveness of financial reporting processes and controls.
- Testing compliance with relevant laws, regulations, and internal policies.
- Preparing clear, concise, and comprehensive audit reports, including findings, recommendations, and management action plans.
- Communicating audit results to management and stakeholders, facilitating discussions on identified issues and proposed solutions.
- Following up on audit recommendations to ensure timely and effective implementation by management.
- Conducting special investigations and audits as requested by senior management or the audit committee.
- Staying abreast of current accounting standards, auditing practices, and regulatory changes impacting the financial services industry.
- Developing and maintaining strong relationships with auditees to foster cooperation and a constructive audit environment.
- Supervising and mentoring junior audit staff, providing guidance and feedback on their work.
- Contributing to the development and refinement of the internal audit plan and methodology.
- Assisting with external audit engagements as required.
This advertiser has chosen not to accept applicants from your region.
4
Senior Auditor - Financial Services
2112 Manama, Capital
BHD90000 Annually
WhatJobs
Posted 6 days ago
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Job Description
Our client, a prominent financial institution, is seeking a Senior Auditor to join their internal audit department. This role is critical in ensuring the integrity of financial operations and compliance with regulatory requirements. The successful candidate will be responsible for planning and executing financial audits, assessing internal controls, and identifying areas of risk. You will work closely with various departments to evaluate financial processes, recommend improvements, and ensure adherence to company policies and industry standards. A strong understanding of accounting principles, auditing standards, and risk management is essential.
Key Responsibilities:
Key Responsibilities:
- Plan and execute financial, operational, and compliance audits according to the annual audit plan.
- Assess the adequacy and effectiveness of internal controls over financial reporting.
- Identify control weaknesses and operational inefficiencies, and recommend practical solutions.
- Prepare detailed audit reports, including findings, recommendations, and management responses.
- Communicate audit results to management and relevant stakeholders.
- Follow up on the implementation of audit recommendations.
- Stay current with accounting standards (e.g., IFRS, GAAP), auditing principles, and regulatory requirements affecting the financial services industry.
- Conduct risk assessments to identify key audit areas.
- Collaborate with external auditors as needed.
- Assist in the development and training of junior audit staff.
- Ensure audit work is performed in accordance with professional standards and methodologies.
- Contribute to the continuous improvement of the internal audit function.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent designation.
- Minimum of 5 years of experience in internal or external auditing, preferably within the financial services sector.
- Strong knowledge of auditing standards (e.g., IIA Standards), internal control frameworks (e.g., COSO), and risk management principles.
- Proficiency in audit management software and data analysis tools.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to clearly present audit findings and recommendations.
- High level of integrity, professionalism, and attention to detail.
- Ability to work independently and manage multiple audit engagements simultaneously.
- Experience with regulatory compliance in the financial services industry is a plus.
This advertiser has chosen not to accept applicants from your region.
5
Audit Manager - Financial Services
34568 Al Malikiyah, Northern
BHD105000 Annually
WhatJobs
Posted 9 days ago
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Job Description
Our client, a prominent Big Four accounting firm, is looking for a highly motivated and experienced Audit Manager to lead audit engagements for a diverse portfolio of financial services clients. This role offers a challenging and rewarding career path, with opportunities for professional growth and development. You will be responsible for managing audit teams, overseeing the planning and execution of audits, ensuring compliance with regulatory requirements, and building strong client relationships. This is a hybrid position, allowing for a combination of office-based work in Hidd, Muharraq, BH and remote work flexibility.
Key Responsibilities:
Key Responsibilities:
- Manage and supervise audit engagements for clients in the banking, insurance, and investment management sectors.
- Develop and execute audit plans, including risk assessments, control testing, and substantive procedures.
- Lead and mentor audit staff, providing guidance and feedback to ensure high-quality deliverables.
- Review work papers and financial statements to ensure accuracy, completeness, and compliance with IFRS and local regulations.
- Communicate effectively with clients, addressing their concerns and providing valuable insights and recommendations.
- Identify and assess complex accounting and auditing issues, recommending appropriate solutions.
- Ensure adherence to firm policies, professional standards, and regulatory requirements.
- Manage engagement economics, including budgeting and resource allocation.
- Contribute to business development efforts by identifying opportunities for additional services.
- Stay updated on industry trends, emerging risks, and changes in accounting and auditing standards.
- Bachelor's degree in Accounting or Finance.
- Certified Public Accountant (CPA) or equivalent qualification is essential.
- Minimum of 7 years of progressive experience in auditing, preferably within a public accounting firm.
- Proven experience auditing financial services clients (banks, insurance companies, investment funds).
- Strong knowledge of IFRS, financial reporting, and regulatory requirements in the financial services industry.
- Excellent leadership, team management, and client relationship skills.
- Strong analytical and problem-solving abilities with meticulous attention to detail.
- Proficiency in audit software and Microsoft Office Suite.
- Ability to manage multiple projects simultaneously and meet tight deadlines.
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6
Senior Auditor - Financial Services
111 Saar, Northern
BHD80000 Annually
WhatJobs
Posted 10 days ago
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Job Description
Our client, a prominent financial institution with a significant presence in Saar, Northern, BH , is seeking a highly accomplished Senior Auditor to strengthen their internal audit function. This role is critical for assessing financial risks, ensuring compliance with regulatory standards, and evaluating the effectiveness of internal controls across the organization. The ideal candidate will possess extensive experience in auditing within the financial services sector, a sharp analytical mind, and a commitment to upholding the highest standards of integrity and professionalism. You will be responsible for planning and executing audit engagements, identifying areas for improvement, and providing strategic recommendations to senior management.
Key Responsibilities:
Key Responsibilities:
- Plan, execute, and supervise financial, operational, and compliance audits for the organization.
- Assess risks associated with financial reporting and business processes, and evaluate the adequacy of internal controls.
- Develop audit programs and procedures tailored to the specific risks and objectives of each engagement.
- Perform detailed testing of financial records, transactions, and systems to ensure accuracy and compliance.
- Identify control weaknesses, inefficiencies, and areas of non-compliance, and document findings thoroughly.
- Prepare comprehensive audit reports, clearly communicating findings, risks, and actionable recommendations to management.
- Follow up on the implementation of audit recommendations to ensure corrective actions are taken effectively.
- Stay current with accounting standards, regulatory requirements (e.g., CBB regulations), and industry best practices.
- Build and maintain strong working relationships with auditees and stakeholders across different departments.
- Mentor and provide guidance to junior members of the audit team.
- Contribute to the continuous improvement of the internal audit function's methodologies and processes.
- Conduct special investigations as required, such as fraud detection or compliance reviews.
- Present audit findings and recommendations to senior management and audit committees.
- Ensure audit workpapers are well-organized, accurate, and adhere to professional standards.
- Evaluate the efficiency and effectiveness of business operations and recommend process improvements.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent is required.
- Minimum of 5-7 years of progressive experience in internal or external auditing, with a significant focus on financial services.
- Deep understanding of financial regulations, risk management frameworks, and internal control principles (e.g., COSO).
- Proven experience in planning and leading audit engagements.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Proficiency in audit software and data analytics tools.
- Ability to work independently and collaboratively within a team.
- High degree of professionalism, integrity, and objectivity.
- Experience with regulatory compliance specific to the banking and financial services industry in Bahrain is highly desirable.
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7
Management Consultant - Financial Services
30001 Isa Town, Northern
BHD90000 Annually
WhatJobs
Posted 11 days ago
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Job Description
Our client, a prestigious management consulting firm, is seeking a seasoned Management Consultant to focus on the Financial Services sector. This role involves providing strategic advice and implementing solutions for banks, investment firms, insurance companies, and other financial institutions. The consultant will work on a variety of projects, including digital transformation, regulatory compliance, operational efficiency, risk management, and market entry strategies. The ideal candidate possesses deep industry knowledge, strong analytical skills, and the ability to develop and communicate complex recommendations effectively. You will collaborate with senior client stakeholders to drive significant business improvements.
Key Responsibilities:
Candidates must have a Master's degree in Business Administration, Finance, Economics, or a related field, with a minimum of 5 years of consulting experience focused on the financial services sector. Demonstrable expertise in areas such as financial risk management, digital transformation in banking, or regulatory consulting is essential. Exceptional analytical, problem-solving, and communication skills are required. Proven ability to manage complex projects and work effectively within client organizations is a must. Familiarity with industry-specific technologies and trends is highly valued. This role offers a hybrid work model and is based in Isa Town, Southern, BH .
Key Responsibilities:
- Analyze client business operations, financial performance, and market position within the financial services industry.
- Develop strategic recommendations to address client challenges and opportunities.
- Design and implement solutions related to digital banking, FinTech integration, regulatory adherence (e.g., Basel III, AML), and operational process optimization.
- Conduct market research and competitive analysis for financial institutions.
- Manage project teams and deliverables, ensuring high-quality outcomes and client satisfaction.
- Facilitate workshops and interviews with client personnel at all levels.
- Prepare comprehensive reports, presentations, and strategic roadmaps.
- Build and maintain strong relationships with key client stakeholders and decision-makers.
- Contribute to the firm's knowledge base and thought leadership in financial services.
- Mentor junior consultants and contribute to team development.
Candidates must have a Master's degree in Business Administration, Finance, Economics, or a related field, with a minimum of 5 years of consulting experience focused on the financial services sector. Demonstrable expertise in areas such as financial risk management, digital transformation in banking, or regulatory consulting is essential. Exceptional analytical, problem-solving, and communication skills are required. Proven ability to manage complex projects and work effectively within client organizations is a must. Familiarity with industry-specific technologies and trends is highly valued. This role offers a hybrid work model and is based in Isa Town, Southern, BH .
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8
Senior Auditor - Financial Services
20002 Seef, Capital
BHD85000 Annually
WhatJobs
Posted 11 days ago
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Job Description
Our client, a highly respected financial institution, is seeking a diligent and experienced Senior Auditor to join their internal audit department in Seef, Capital, BH . This role is essential for evaluating the effectiveness of internal controls, assessing risks, and ensuring compliance with regulatory requirements and company policies within the financial services sector. You will be responsible for planning and executing financial, operational, and compliance audits, documenting audit procedures, and analyzing audit findings. The ideal candidate will possess a strong understanding of banking and financial services operations, regulatory frameworks (e.g., CBB regulations), and internal control best practices. Key responsibilities include identifying control weaknesses, recommending corrective actions, and following up on the implementation of audit recommendations. You will collaborate closely with business unit management to understand their operations, risks, and control environments. Experience with audit software, data analytics tools, and risk assessment methodologies is highly advantageous. The successful candidate will demonstrate exceptional analytical, critical thinking, and problem-solving skills, coupled with strong written and verbal communication abilities. You will be expected to maintain independence and objectivity throughout all audit engagements and contribute to the continuous improvement of the audit function. This position offers a challenging and rewarding career path within a dynamic financial environment, providing exposure to various aspects of the organization's operations and risk management frameworks. Be prepared to discuss your experience in auditing financial institutions and your approach to identifying and mitigating key risks.
Responsibilities:
Responsibilities:
- Plan and execute financial, operational, and compliance audits.
- Assess risks and evaluate the effectiveness of internal controls.
- Identify control deficiencies and recommend remediation actions.
- Document audit procedures, findings, and conclusions.
- Prepare comprehensive audit reports for management and relevant committees.
- Follow up on the implementation of audit recommendations.
- Liaise with business unit management and external regulators.
- Stay abreast of changes in regulations and industry best practices.
- Contribute to the development and enhancement of the audit methodology.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Internal Auditor (CIA) or equivalent professional certification is preferred.
- Minimum 5 years of experience in internal audit, preferably within the financial services industry.
- Solid understanding of accounting principles, auditing standards, and risk management.
- Knowledge of banking regulations and compliance requirements.
- Proficiency with audit management software and data analysis tools.
- Strong analytical, problem-solving, and reporting skills.
- Excellent communication and interpersonal abilities.
This advertiser has chosen not to accept applicants from your region.
9