73 Banking Compliance jobs in Bahrain

• Develop, implement, and manage the bank's compliance program, ensuring adherence to all applicable laws and regulations (e.g., AML, KYC, CTF).
• Conduct regular compliance reviews, risk assessments, and internal audits to identify and mitigate potential compliance breaches.
• Stay updated on changes in banking regulations and industry best practices, providing guidance and training to staff on compliance matters.
• Develop and deliver comprehensive compliance training programs for employees across all departments.
• Monitor transactions and activities for suspicious patterns and ensure appropriate reporting to regulatory bodies.
• Manage the preparation and submission of regulatory filings and reports accurately and on time.
• Act as a key point of contact for regulatory bodies during examinations and inquiries.
• Develop and implement policies and procedures to address compliance risks effectively.
• Maintain and update compliance documentation, including policies, procedures, and risk assessments.
• Investigate compliance issues, conduct root cause analyses, and recommend remedial actions.
• Promote a strong culture of compliance and ethical conduct throughout the organization.
• Advise senior management on compliance risks and strategies to ensure the bank's integrity.

• Bachelor's degree in Finance, Law, Business Administration, or a related field. Master's degree or relevant professional certifications (e.g., CAMS, CRCM, CCEP) are highly preferred.
• Minimum of 5-7 years of experience in banking compliance, risk management, or a related field.
• Deep understanding of banking regulations, including AML/KYC, BSA, OFAC, and consumer protection laws.
• Proven experience in developing and implementing compliance programs within a financial institution.
• Strong analytical and problem-solving skills with the ability to interpret complex regulations.
• Excellent written and verbal communication skills, with the ability to communicate effectively with regulators and internal stakeholders.
• Proficiency in compliance management software and tools.
• Demonstrated ability to work independently and manage workload effectively in a remote environment.
• High level of integrity and ethical standards.
• Experience with international banking regulations is a plus.

• Developing, implementing, and maintaining robust compliance programs and policies within the bank.
• Monitoring regulatory changes and assessing their impact on bank operations.
• Conducting internal audits and risk assessments to identify compliance gaps and vulnerabilities.
• Ensuring adherence to AML, KYC (Know Your Customer), and CTF (Counter-Terrorist Financing) regulations.
• Investigating suspicious activities and reporting potential breaches to relevant authorities.
• Providing compliance training and guidance to bank staff at all levels.
• Managing regulatory examinations and responding to inquiries from supervisory bodies.
• Reviewing marketing materials and product documentation for compliance.
• Advising management on compliance-related risks and mitigation strategies.
• Maintaining up-to-date knowledge of global and local financial regulations.
• Collaborating with legal and risk management departments to ensure a cohesive approach to compliance.

• Develop, implement, and maintain the bank's compliance program, ensuring adherence to all applicable laws and regulations.
• Monitor regulatory changes and assess their impact on the bank's operations and policies.
• Conduct risk assessments and identify potential areas of compliance vulnerability and risk.
• Develop and implement corrective action plans to address compliance issues.
• Design and deliver compliance training programs to employees across all departments.
• Conduct internal audits and investigations to ensure compliance with policies and procedures.
• Prepare and submit regulatory reports to relevant authorities.
• Advise senior management on compliance matters and provide guidance on regulatory requirements.
• Manage the bank's anti-money laundering (AML) and know-your-customer (KYC) procedures.
• Review marketing materials and product offerings for compliance with regulations.
• Maintain up-to-date knowledge of industry best practices in compliance and risk management.
• Collaborate with external auditors and regulatory examiners.
• Develop and maintain strong relationships with regulatory bodies.
• Handle customer complaints related to compliance issues.
• Ensure the confidentiality and integrity of all compliance-related information.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 7 years of experience in banking compliance, regulatory affairs, or a related legal/risk management function.
• In-depth knowledge of banking regulations, including AML, KYC, and sanctions screening.
• Proven experience in developing and implementing compliance programs.
• Strong analytical, investigative, and problem-solving skills.
• Excellent understanding of financial products and services.
• Exceptional written and verbal communication skills.
• Ability to interpret and apply complex regulations.
• Proficiency in compliance management software and MS Office Suite.
• Relevant professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager) are highly desirable.
• High ethical standards and integrity.
• Ability to work independently and collaboratively in a team environment.

• Develop, implement, and maintain the bank's comprehensive compliance program, policies, and procedures.
• Monitor regulatory changes and ensure the bank's operations are in full compliance with all applicable laws, regulations, and guidelines (e.g., AML, KYC, CTF, FATF).
• Conduct regular compliance risk assessments and identify areas of potential exposure.
• Develop and deliver compliance training programs for all employees.
• Investigate potential compliance breaches and implement corrective actions.
• Manage the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks, including transaction monitoring and suspicious activity reporting.
• Oversee the Know Your Customer (KYC) and customer due diligence processes.
• Liaise with regulatory authorities and external auditors on compliance matters.
• Prepare and submit regulatory reports accurately and on time.
• Advise business units on compliance-related issues and provide guidance on new products and services.
• Maintain up-to-date knowledge of industry best practices and regulatory developments.
• Promote a strong compliance culture throughout the organization.

• Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CAMS, CRCM) is highly preferred.
• Minimum of 7 years of experience in compliance, risk management, or internal audit within the banking or financial services industry.
• In-depth knowledge of banking regulations, AML/KYC/CTF requirements, and financial crime prevention.
• Proven experience in developing and implementing compliance programs.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to articulate complex regulatory requirements.
• High level of integrity, ethical conduct, and attention to detail.
• Ability to work independently and manage multiple priorities effectively.
• Proficiency in compliance management software and tools.
• Experience working with regulatory bodies in the GCC region is a significant advantage.

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

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.

• 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.

• Develop and implement comprehensive compliance programs.
• Monitor and ensure adherence to laws, regulations, and company policies.
• Conduct regular compliance audits and risk assessments.
• Investigate compliance issues and recommend corrective actions.
• Prepare compliance reports for management and regulatory bodies.
• Stay current with legal and regulatory changes.
• Provide compliance training to employees.
• Advise on compliance matters and best practices.

• Bachelor's degree in Law, Business Administration, or a related field.
• 3+ years of experience in legal compliance or a related role.
• Strong knowledge of relevant laws and regulations.
• Excellent analytical, organizational, and problem-solving skills.
• Proficiency in compliance management software.
• Strong communication and presentation skills.
• Ability to work independently and collaboratively.