23 Banking Compliance jobs in Bahrain
Senior Compliance Officer
23456 Saar, Northern
BHD110000 Annually
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Posted 2 days ago
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Job Description
Our client is actively seeking a dedicated and experienced Senior Compliance Officer to oversee and strengthen their regulatory compliance framework. This is a crucial on-site role, demanding a strong presence and direct engagement with various departments and regulatory bodies. The ideal candidate will possess a comprehensive understanding of applicable laws and industry standards, with a proven ability to develop, implement, and manage robust compliance programs. You will be responsible for conducting internal audits, risk assessments, and ensuring that all company operations adhere to the highest ethical and legal standards. This position requires exceptional analytical skills, attention to detail, and the ability to navigate complex regulatory landscapes. The Senior Compliance Officer will act as a key advisor to management, providing strategic insights and driving a culture of compliance throughout the organization.
Responsibilities:
Qualifications:
Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs and policies tailored to the organization's specific industry and operations.
- Conduct regular internal audits and risk assessments to identify potential areas of non-compliance and implement corrective actions.
- Monitor changes in laws, regulations, and industry best practices, and update compliance strategies accordingly.
- Ensure adherence to all relevant local and international regulations, including data protection, anti-money laundering, and corporate governance.
- Investigate compliance concerns and complaints, conducting thorough investigations and documenting findings.
- Provide training and guidance to employees on compliance-related matters, fostering a strong ethical culture.
- Liaise with external regulatory agencies, auditors, and legal counsel on compliance matters.
- Prepare and present regular reports to senior management and the board of directors on compliance status, risks, and initiatives.
- Manage the company's compliance risk register and develop mitigation strategies.
- Oversee the implementation of compliance management systems and tools.
- Review marketing materials, contracts, and operational procedures for compliance.
- Act as the primary point of contact for all compliance-related inquiries.
- Ensure timely and accurate reporting to regulatory authorities.
- Develop and maintain strong relationships with internal stakeholders across all departments.
- Stay abreast of industry trends and emerging compliance challenges.
Qualifications:
- Bachelor's degree in Law, Business Administration, Finance, or a related field. A Master's degree or relevant professional certification (e.g., CCEP, CRCM) is highly desirable.
- Minimum of 6-8 years of progressive experience in a compliance or regulatory role, preferably within the (specify industry, e.g., financial services, healthcare) sector.
- In-depth knowledge of relevant laws, regulations, and industry standards.
- Proven experience in developing and implementing compliance programs and conducting risk assessments.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong understanding of audit principles and methodologies.
- Exceptional written and verbal communication skills, with the ability to present complex information clearly and concisely.
- High level of integrity, professionalism, and ethical conduct.
- Ability to work independently and collaboratively in a team environment.
- Proficiency in compliance management software and standard office applications.
- Experience in managing investigations and interacting with regulatory bodies.
- Strong project management and organizational skills.
- Ability to handle sensitive and confidential information with discretion.
- Detail-oriented with a commitment to accuracy and thoroughness.
- Proven ability to influence and advise stakeholders at all levels.
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0
Senior Compliance Officer
250 Seef, Capital
BHD100000 Annually
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Posted 2 days ago
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Job Description
Our client, a globally recognized financial services firm, is seeking a highly experienced Senior Compliance Officer to join their fully remote legal and compliance department. This crucial role ensures adherence to all relevant regulatory requirements and internal policies, safeguarding the company's integrity and reputation. As a remote employee, you will manage your workload autonomously, collaborate with international teams, and leverage cutting-edge digital tools to perform your duties effectively. Responsibilities include developing, implementing, and maintaining robust compliance programs and policies. You will conduct regular compliance risk assessments, monitor regulatory changes, and advise business units on compliance best practices. This role involves investigating potential compliance breaches, preparing reports for senior management and regulatory bodies, and providing training to employees on compliance matters. The ideal candidate will possess a deep understanding of financial regulations, anti-money laundering (AML), know-your-customer (KYC) principles, and data protection laws. A Bachelor's degree in Law, Finance, Business Administration, or a related field is required, with a minimum of 8 years of progressive experience in compliance within the financial services industry. Professional certifications such as CAMS, CRCM, or equivalent are highly advantageous. Exceptional analytical, critical thinking, and problem-solving skills are essential. Outstanding written and verbal communication abilities are necessary to convey complex compliance requirements clearly. Our client offers a challenging and rewarding remote work environment, fostering professional development and career growth within a reputable global organization. You will play a vital role in upholding the highest standards of corporate governance and ethical conduct.
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1
Senior Compliance Officer
7002 Zallaq, Southern
BHD95000 Annually
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Posted 2 days ago
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Job Description
Our client is seeking a dedicated Senior Compliance Officer to strengthen their legal and compliance framework. This role offers a hybrid working arrangement, based in the **Zallaq, Southern, BH** area, allowing for a blend of in-office collaboration and remote work. You will be responsible for developing, implementing, and managing compliance programs to ensure adherence to all relevant laws, regulations, and internal policies. This includes conducting risk assessments, monitoring activities, investigating potential violations, and providing training to employees. The ideal candidate will have a strong understanding of regulatory requirements, exceptional analytical skills, and a keen eye for detail.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs.
- Conduct regular compliance risk assessments and identify potential areas of vulnerability.
- Monitor adherence to laws, regulations, and internal policies across the organization.
- Investigate reported compliance concerns and potential violations.
- Develop and deliver compliance training programs to employees at all levels.
- Stay up-to-date with changes in relevant laws and regulations.
- Liaise with regulatory bodies and external auditors.
- Prepare compliance reports for senior management and the board of directors.
- Develop and update compliance policies and procedures.
- Ensure the effective operation of compliance hotlines and reporting mechanisms.
- Advise business units on compliance matters and best practices.
- Promote a strong culture of compliance and ethical conduct throughout the company.
- Bachelor's degree in Law, Business Administration, Finance, or a related field.
- Minimum of 5 years of experience in a compliance, legal, or regulatory role.
- In-depth knowledge of relevant industry regulations and compliance frameworks.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- Experience in conducting investigations and risk assessments.
- Ability to work independently and manage multiple priorities.
- Professional certifications (e.g., CCEP, CRCM) are a plus.
- Experience with compliance management software is desirable.
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2
Aviation Safety & Compliance Officer
412 Busaiteen, Muharraq
BHD75000 Annually
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Posted today
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Job Description
Our client, a prominent entity in the aviation sector, is seeking a meticulous and dedicated Aviation Safety & Compliance Officer. This vital role is based in Busaiteen, Muharraq, BH , and is essential for maintaining the highest standards of safety and regulatory adherence within our operations. The successful candidate will be responsible for developing, implementing, and monitoring safety management systems (SMS) in accordance with national and international aviation regulations. You will conduct regular safety audits, risk assessments, and incident investigations, ensuring prompt and effective corrective actions are implemented. The ideal candidate will possess a strong understanding of aviation safety principles, regulatory frameworks (e.g., GACA, EASA, FAA), and best practices in safety assurance. Key responsibilities include reviewing flight operations manuals, maintenance procedures, and safety policies to ensure compliance. You will also play a crucial role in promoting a proactive safety culture throughout the organization by providing training and awareness programs to staff. The Aviation Safety & Compliance Officer will liaise with regulatory authorities, manage safety data reporting, and contribute to continuous improvement initiatives within the safety department. Excellent analytical skills, attention to detail, and the ability to make sound judgments under pressure are critical. Strong written and verbal communication skills are necessary for preparing reports, presenting findings, and interacting with various stakeholders, including flight crews, maintenance personnel, and senior management. A background in aviation safety, operations, or engineering, coupled with relevant certifications, is highly preferred. This is an important opportunity to contribute to the safety and operational integrity of our aviation services in Busaiteen, Muharraq, BH .
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3
Remote Senior Compliance Officer
3031 Riffa, Southern
BHD105000 Annually
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Posted 2 days ago
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Job Description
Our client, a respected financial services firm, is seeking a highly motivated and experienced Senior Compliance Officer to join their growing team. This is a fully remote role, offering the flexibility to work from anywhere while ensuring the firm adheres to all applicable laws, regulations, and internal policies. You will be responsible for developing, implementing, and managing the company's compliance program, with a strong focus on banking and financial regulations. Your duties will include conducting compliance risk assessments, developing and updating compliance policies and procedures, and overseeing regulatory reporting. You will play a key role in training employees on compliance matters, monitoring adherence to regulations, and investigating potential compliance breaches. This position requires a thorough understanding of banking laws, securities regulations, and anti-money laundering (AML) requirements. The ideal candidate will possess exceptional analytical, problem-solving, and critical thinking skills, enabling them to identify potential risks and develop effective mitigation strategies. Strong communication and interpersonal skills are essential for liaising with internal departments, external regulators, and auditors. You must be adept at interpreting complex regulatory language and translating it into practical business requirements. This remote leadership role demands significant self-discipline, organizational skills, and the ability to manage multiple projects concurrently. You will serve as a key advisor, championing a culture of integrity and ethical conduct throughout the organization.
Key Responsibilities:
Required Qualifications:
Key Responsibilities:
- Develop, implement, and maintain a comprehensive compliance program.
- Ensure adherence to all relevant banking, financial, and securities regulations.
- Conduct regular compliance risk assessments and identify potential areas of vulnerability.
- Develop, revise, and communicate compliance policies and procedures.
- Oversee regulatory filings and reporting requirements.
- Design and deliver effective compliance training programs for employees.
- Monitor business activities for compliance with regulations and internal policies.
- Investigate potential compliance violations and recommend appropriate corrective actions.
- Serve as a point of contact for regulatory bodies and auditors.
- Promote a strong culture of compliance and ethical conduct throughout the organization.
Required Qualifications:
- Bachelor's degree in Law, Finance, Business Administration, or a related field. Master's degree or JD is a plus.
- Minimum of 7-10 years of progressive experience in regulatory compliance within the financial services industry.
- In-depth knowledge of banking regulations (e.g., Basel III, AML, KYC, MiFID II).
- Proven experience in developing and implementing compliance programs.
- Exceptional analytical, problem-solving, and critical thinking skills.
- Excellent written and verbal communication skills, with the ability to present complex information clearly.
- Demonstrated ability to manage and interpret complex regulatory requirements.
- Ability to work independently and manage multiple priorities in a remote setting.
- Relevant certifications (e.g., CRCM, CAMS) are highly desirable.
This advertiser has chosen not to accept applicants from your region.
4
Compliance Officer / Deputy Mlro
Manama, Capital
Nexus Insurance Brokers LLC
Posted today
Job Viewed
Job Description
The Compliance Officer/Deputy MLRO will support and assist the MLRO in all responsibilities and will act during their absence.
**Main Duties**:
- Assisting the MLRO in researching the firm’s organization and its requirements
- Assisting in the development and monitoring the compliance controls in the firm
- Keep up to date with regulatory developments
- Support the staff in the firm to maintain compliance and assist the governing body in developing the compliance culture of the firm
- Write and present compliance reports when necessary
- Consider and advise on the regulatory implications of new business strategies
- Plan and deliver compliance training alongside the MLRO
- Maintain an effective relationship with relevant external bodies and respond to requests on consultations
- Deal with complaints regarding non-compliance
- Identify, investigate and resolve non-compliant activity within the firm
- Inform regulatory bodies of breaches in rules and regulations
- Assist in developing and monitoring the firm’s compliance with its training and competency programme and training and competency document.
**Key Skill Set**:
- Risk Assessment
- Conflict Management
- Integrity
- Updated with the constant change in rules etc
**Preferred Attributes or Competencies**:
- Constant Assertiveness
- Well groomed, professional and personable
- Full understanding of both the company’s structure
- Full understanding of the regulatory requirements
- Always keep a friendly approach to staff member and visitors
**Job Types**: Full-time, Permanent
**Salary**: Up to BD700.000 per month
Application Question(s):
- You must confirm you have AML Qualifications?
**Education**:
- Higher diploma (required)
**Experience**:
- Compliance Dept in financial services in the GCC: 5 years (required)
**Main Duties**:
- Assisting the MLRO in researching the firm’s organization and its requirements
- Assisting in the development and monitoring the compliance controls in the firm
- Keep up to date with regulatory developments
- Support the staff in the firm to maintain compliance and assist the governing body in developing the compliance culture of the firm
- Write and present compliance reports when necessary
- Consider and advise on the regulatory implications of new business strategies
- Plan and deliver compliance training alongside the MLRO
- Maintain an effective relationship with relevant external bodies and respond to requests on consultations
- Deal with complaints regarding non-compliance
- Identify, investigate and resolve non-compliant activity within the firm
- Inform regulatory bodies of breaches in rules and regulations
- Assist in developing and monitoring the firm’s compliance with its training and competency programme and training and competency document.
**Key Skill Set**:
- Risk Assessment
- Conflict Management
- Integrity
- Updated with the constant change in rules etc
**Preferred Attributes or Competencies**:
- Constant Assertiveness
- Well groomed, professional and personable
- Full understanding of both the company’s structure
- Full understanding of the regulatory requirements
- Always keep a friendly approach to staff member and visitors
**Job Types**: Full-time, Permanent
**Salary**: Up to BD700.000 per month
Application Question(s):
- You must confirm you have AML Qualifications?
**Education**:
- Higher diploma (required)
**Experience**:
- Compliance Dept in financial services in the GCC: 5 years (required)
This advertiser has chosen not to accept applicants from your region.
5
Remote Aviation Safety & Compliance Officer
98052 Bilad Al Qadeem, Capital
BHD90000 Annually
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Posted today
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Job Description
Our client, a globally recognized aviation services provider, is seeking a dedicated and experienced Remote Aviation Safety & Compliance Officer to ensure adherence to all regulatory standards and internal safety protocols. This is a fully remote position, allowing you to contribute to aviation safety from the convenience of your home office. You will be responsible for developing, implementing, and overseeing the company's safety management system (SMS), conducting audits, investigating incidents, and ensuring compliance with national and international aviation regulations. This role requires a meticulous attention to detail, a strong understanding of aviation safety principles, and the ability to work autonomously in a remote environment. You will collaborate with various departments to foster a strong safety culture throughout the organization.
Key Responsibilities:
Key Responsibilities:
- Developing, implementing, and maintaining the Safety Management System (SMS).
- Conducting regular safety audits and inspections to identify potential hazards and non-compliance issues.
- Investigating aviation incidents, accidents, and near misses, determining root causes, and recommending corrective actions.
- Ensuring compliance with all relevant aviation regulations (e.g., ICAO, FAA, EASA, GCAA).
- Developing and delivering safety training programs to personnel across the organization.
- Analyzing safety data to identify trends and proactively mitigate risks.
- Maintaining accurate safety records and documentation.
- Acting as a point of contact for regulatory authorities on safety-related matters.
- Promoting a positive safety culture through communication and engagement initiatives.
- Staying current with changes in aviation regulations and best practices in safety management.
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6
Aviation Safety and Compliance Officer
30003 Al Muharraq
BHD75000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a prominent player in the aviation industry located in **Sitra**, is seeking a diligent and experienced Aviation Safety and Compliance Officer. This critical role ensures adherence to all national and international aviation regulations and safety standards. You will be responsible for developing, implementing, and maintaining robust safety management systems (SMS), conducting regular safety audits and inspections, and investigating aviation incidents and occurrences to identify root causes and recommend corrective actions. The ideal candidate will possess a deep understanding of aviation law, regulatory frameworks (e.g., ICAO, EASA, FAA), and best practices in aviation safety. Responsibilities include managing safety documentation, coordinating with regulatory authorities, promoting a strong safety culture throughout the organization, and providing training to staff on safety protocols. You will also be involved in risk assessment and management, hazard identification, and the continuous improvement of safety performance. Experience in an airline, air traffic control, or aviation maintenance environment is highly desirable. We are looking for a detail-oriented professional with excellent analytical and problem-solving skills, capable of making critical decisions in high-pressure situations. Strong communication and interpersonal skills are essential for working effectively with diverse teams and external stakeholders. This is a vital position for ensuring the highest levels of safety and operational integrity in a demanding industry.
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7
Senior Risk and Compliance Officer
801 Zallaq, Southern
BHD70000 Annually
WhatJobs
Posted today
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Job Description
Our client, a reputable insurance provider, is seeking an experienced Senior Risk and Compliance Officer to join their team in Zallaq, Southern, BH . This hybrid role offers the flexibility to combine remote work with essential on-site collaboration. You will be responsible for developing, implementing, and managing the company's risk management framework and ensuring adherence to all relevant regulatory requirements and industry best practices within the insurance sector. Your primary focus will be on identifying, assessing, and mitigating potential risks that could impact the company's financial stability, reputation, and operational integrity.
Key responsibilities include conducting risk assessments, developing compliance policies and procedures, and providing training to staff on risk and compliance matters. You will monitor regulatory changes, interpret their impact, and ensure the company remains compliant. The ideal candidate will possess a strong understanding of the insurance industry, regulatory landscape, and risk management principles. Excellent analytical, problem-solving, and communication skills are essential. This role demands meticulous attention to detail, a proactive approach, and the ability to work effectively both independently and as part of a team. You will play a critical role in safeguarding the company's interests and maintaining its reputation for integrity.
Responsibilities:
Key responsibilities include conducting risk assessments, developing compliance policies and procedures, and providing training to staff on risk and compliance matters. You will monitor regulatory changes, interpret their impact, and ensure the company remains compliant. The ideal candidate will possess a strong understanding of the insurance industry, regulatory landscape, and risk management principles. Excellent analytical, problem-solving, and communication skills are essential. This role demands meticulous attention to detail, a proactive approach, and the ability to work effectively both independently and as part of a team. You will play a critical role in safeguarding the company's interests and maintaining its reputation for integrity.
Responsibilities:
- Develop and implement comprehensive risk management strategies and policies.
- Ensure compliance with all applicable laws, regulations, and industry standards.
- Conduct regular risk assessments and identify potential areas of vulnerability.
- Develop and deliver training programs on risk management and compliance for employees.
- Monitor changes in the regulatory environment and advise on necessary adjustments.
- Investigate compliance breaches and recommend corrective actions.
- Prepare reports for senior management on risk exposure and compliance status.
- Collaborate with internal and external auditors.
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Minimum of 6 years of experience in risk management and compliance, preferably within the insurance industry.
- In-depth knowledge of insurance regulations and compliance requirements.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication abilities.
- Proficiency in risk assessment tools and compliance management systems.
- Ability to work independently and collaboratively in a hybrid environment.
- Professional certifications (e.g., CRM, CAMS) are a plus.
This advertiser has chosen not to accept applicants from your region.
8
Remote Aviation Safety & Compliance Officer
01234 Galali
BHD70000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a prominent aviation services provider, is seeking a dedicated and knowledgeable Remote Aviation Safety & Compliance Officer to join their global operations team. This is a fully remote position, allowing you to contribute your expertise from your home office. As a Remote Aviation Safety & Compliance Officer, you will play a vital role in ensuring adherence to all aviation safety regulations and industry best practices. Your responsibilities will include developing, implementing, and maintaining the organization's safety management system (SMS). You will conduct regular safety audits and inspections, analyze safety data, and identify potential hazards and risks. Furthermore, you will develop and deliver safety training programs to all relevant personnel, investigate incidents and accidents, and implement corrective and preventive actions to mitigate future occurrences. This role requires a comprehensive understanding of international aviation regulations (e.g., ICAO, EASA, FAA standards), as well as domestic aviation laws relevant to the company's operational areas. You will also be responsible for maintaining accurate safety records and documentation, and preparing reports for regulatory bodies. The ideal candidate will possess a Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field, coupled with extensive experience in aviation safety and compliance. Professional certifications such as Certified Aviation Safety Officer (CASO) are highly advantageous. Exceptional analytical skills, a meticulous attention to detail, and strong investigative abilities are essential. Excellent written and verbal communication skills are critical for effectively communicating safety requirements, training materials, and incident reports in a remote setting. You must be highly organized, self-motivated, and capable of managing your workload independently. This is an exceptional opportunity to contribute to the safety and integrity of aviation operations worldwide, working remotely from **Sanad, Capital, BH**. Our client is committed to fostering a safety-first culture and offers a dynamic and supportive remote work environment.
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