147 Banking Compliance jobs in Bahrain

• Develop, implement, and maintain the bank's compliance program, ensuring alignment with regulatory requirements.
• Conduct regular risk assessments to identify potential compliance vulnerabilities and recommend remediation strategies.
• Monitor changes in relevant banking laws and regulations and assess their impact on the organization.
• Develop and deliver compliance training programs to employees across all levels.
• Review and approve new products, services, and marketing materials for compliance.
• Investigate potential compliance breaches and advise on corrective actions.
• Liaise with regulatory bodies and respond to examinations and inquiries.
• Prepare regular compliance reports for senior management and the board of directors.
• Assist in the development and enforcement of internal policies and procedures.
• Manage and maintain compliance-related documentation and records.
• Provide expert advice and guidance on compliance matters to business units.

• Bachelor's degree in Law, Finance, Business Administration, or a related field. Advanced degrees or professional certifications (e.g., CAMS, CRCM) are highly desirable.
• Minimum of 5 years of progressive experience in banking compliance, regulatory affairs, or a related financial services role.
• In-depth knowledge of banking regulations, AML/KYC requirements, and risk management principles.
• Proven ability to interpret and apply complex legal and regulatory requirements.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to present complex information clearly.
• High level of integrity, professionalism, and discretion.
• Ability to work independently and manage multiple priorities effectively.
• Proficiency in compliance management systems and tools.
• Experience in developing and delivering effective training programs.

• Develop, implement, and manage the bank's compliance programs and policies.
• Monitor adherence to banking regulations, laws, and internal controls.
• Conduct compliance risk assessments and identify potential areas of exposure.
• Advise business units on regulatory requirements and best practices.
• Stay current with evolving regulatory landscapes (e.g., AML, KYC, sanctions, GDPR).
• Develop and deliver compliance training to employees.
• Lead internal investigations into alleged compliance violations.
• Prepare and submit regulatory reports accurately and on time.
• Liaise with regulatory authorities and auditors.
• Promote a strong culture of compliance throughout the organization.
• Contribute to the enhancement of the compliance framework and systems.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 6 years of experience in banking compliance, regulatory affairs, or a related field.
• In-depth knowledge of banking laws and regulations (e.g., AML, KYC, FATF, Basel).
• Proven experience in developing and implementing compliance programs.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication and presentation skills.
• Ability to interpret complex legal and regulatory documents.
• Professional certifications (e.g., CAMS, CRCM, CIA) are highly desirable.
• Proven ability to work independently and manage multiple priorities in a remote setting.
• High level of integrity and ethical conduct.

• Develop, implement, and manage the bank's compliance program.
• Interpret and apply banking regulations (AML, KYC, BSA, OFAC, etc.).
• Conduct regular compliance risk assessments and audits.
• Design and deliver compliance training programs for employees.
• Investigate potential compliance violations and recommend corrective actions.
• Develop and update compliance policies and procedures.
• Liaise with regulatory bodies and external auditors.
• Advise business units on compliance-related matters.
• Monitor regulatory changes and assess their impact on the organization.
• Maintain accurate compliance records and documentation.
• Promote a strong culture of compliance throughout the organization.
• Assist in the development of management reporting on compliance matters.

• Bachelor's degree in Law, Finance, Business Administration, or a related field. Advanced degree or professional certification (e.g., CAMS, CRCM) is highly desirable.
• Minimum of 8 years of experience in banking compliance, regulatory affairs, or risk management.
• In-depth knowledge of key banking regulations and compliance frameworks.
• Proven experience in developing and implementing compliance programs.
• Strong analytical, problem-solving, and decision-making skills.
• Excellent written and verbal communication skills, with the ability to communicate complex issues clearly.
• Ability to work independently, manage workload, and meet deadlines in a remote environment.
• High level of integrity and professional ethics.
• Experience with compliance management software is a plus.
• Familiarity with international banking regulations is advantageous.

Description

We are seeking a dedicated and experienced Compliance Officer & MLRO to join our Back Office team in Manama, Bahrain.

ICAP Middleast is a world-leading intermediary in the wholesale financial, energy, and commodities markets. We facilitate and execute trades on behalf of the world's preeminent financial institutions, ensuring efficient and liquid markets.

This dual-responsibility role is critical for upholding our firm's integrity and ensuring adherence to all regulatory requirements. The successful candidate will be responsible for developing, implementing, and maintaining a robust compliance and AML/CFT framework in line with the Central Bank of Bahrain (CBB) rulebook. You will act as the primary liaison with regulatory bodies, manage all CBB reporting, and provide expert guidance to senior management and the Board. This position requires a professional with proven independence, a thorough understanding of the financial industry, and the ability to manage all compliance, AML, and customer complaint functions effectively. Your expertise will be key in identifying potential risks, conducting investigations, and fostering a strong culture of compliance throughout the organization.

Requirements

1. Must have current or prior approval from the Central Bank of Bahrain (CBB).

2. A minimum of 5 years of dedicated Anti-Money Laundering (AML) experience.

3. A minimum of 5 years of dedicated compliance experience within a financial institution.

4. Demonstrable experience in developing, implementing, and maintaining compliance policies and procedures.

5. Thorough understanding of the Bahraini regulatory framework, particularly the CBB rulebook.

6. In-depth knowledge of investment structures, financial instruments, and firm operations.

7. Proven ability to demonstrate independence from other business-line functions.

8. Experience acting as a primary point of contact with regulators and managing regulatory reporting.

Desirable

1. ACAMS certification or equivalent MLRO qualification.

2. Diploma in International Compliance from the International Compliance Association (ICA).

3. Completion of a recognized AML training course of 35 hours or more.

4. Experience with cross-jurisdictional service requirements.

• 5. Experience serving as a designated Customer Complaints Officer.

Company Description

At Oryxa, we empower businesses of all sizes to 
send and receive cross-border payments

with market-leading speed, transparency and cost-efficiency. Whether you're importing, exporting or scaling internationally, Oryxa provides a secure, regulated payments infrastructure designed for the real world of global trade.

Compliance Officer — Full-Time
• On-Site
• Bahrain

This is a full-time on-site role at Oryxa, a cross-border payments fintech based in Bahrain. The Compliance Officer will play a critical role in preparing, managing, and submitting regulatory license applications with central banks and financial regulators. This includes compiling documentation, coordinating with external counsel and regulators, and ensuring all submissions meet required regulatory standards.

Key Responsibilities

• Lead and manage regulatory licensing applications (CBB and other jurisdictions)
• Ensure the company's operations and procedures comply with legal and regulatory requirements
• Design and implement compliance frameworks and policies
• Monitor, assess, and report on compliance risks and issues within the company
• Prepare and submit regulatory filings, reports, and responses
• Advise management on regulatory expectations and compliance gaps
• Conduct regular internal audits to identify vulnerabilities
• Develop and execute corrective action plans when needed

Qualifications

• Experience in Compliance Management and Regulatory Compliance
• Strong Analytical Skills
• Excellent Communication skills
• Knowledge of Finance and related regulatory issues
• Detail-oriented with strong organizational skills
• Ability to work independently and within a team
• Bachelor's degree in Law, Finance, Business Administration, or a related field
• Professional certifications such as Certified Compliance & Ethics Professional (CCEP) are a plus

We are looking for a Compliance & MLRO Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program.

You will also be responsible for all areas of regulation and compliance in the Bahrain operation.

Responsibilities

• Developing, modifying, and implementing compliance policies and procedures;
• Administering compliance activities
• Monitoring compliance with the Code of Conduct;
• Maintaining compliance reporting systems;
• Evaluating, investigating, and documenting reports of non-compliant activity;
• Coordinating internal compliance investigations and routine audits;
• Developing and reviewing compliance education programs;
• Serving as coordinator for external investigations and inquiries related to the Program;
• Reporting compliance issues and activities on a regular basis to the Finance & Audit Committee of the Board;
• Preparing formal and informal responses to governmental investigations, inquiries, and requests with guidance from the Senior Management as appropriate;
• Promoting compliance awareness throughout the organization
• Recording activities requiring CO time and resources to document hours spent on compliance emails, phone calls, requested conflict of interest reviews, administrative responsibilities, and continuing education.
• To develop and implement all aspects of Anti-Money Laundering policies and procedures relative to the region.
• To ensure the group has the necessary systems to facilitate compliance with the Central Bank of Bahrain (CBB) / local Anti-Money Laundering (AML) regulations.
• Report to the Board and Senior Management on critical AML issues requiring their attention.
• Carry responsibility for overseeing and monitoring all daily AML tasks and functions
• Monitor adherence to the requirements of the AML Manual, Compliance Manual and the status of any necessary corrective action.
• Act as a coordinator between Operations and Operational Risk Management on the development and production of Key Risk Indicators (KRIs)
• Assist in the selection, creation, testing and implementation of new reports & Compliance related systems
• Liaise with HR to ensure that all 'relevant' staff receive AML and CBB regulatory training with the required frequency
• Development and production of Key Risk Indicators (KRIs)

Required Skills & Qualification
The candidate we are looking for will be driven and want to grow with the company. They will also be excellent and confident communicator with a positive attitude along with the ability to work on own

initiative.

• 5 or more years' experience in a Senior Compliance function within the financial services sector
• within the GCC.
• CBB Approved individual will be a plus.
• Must have Compliance professional qualification of CISI or ICA.
• Must have AML qualifications through ICA, CISI or ACAMS
• Excellent communicator
• Team player
• Confident & Self-motivated
• Able to act with a minimum of supervision
• Strong investigational, analytical, ethics and problem-solving skills
• Ability to hit the ground running
• Extraordinary attention to detail

A pioneering EdTech company is looking for an experienced Compliance Officer to ensure adherence of its cutting-edge learning system to relevant laws, regulations, and ethical standards, perform risk assessments, develop compliance policies, conduct audits, and investigate non-compliance issues.

The Compliance Officer's role involves staying current on educational, data privacy, and technology laws, collaborating with departments on compliance matters, managing records and documentation, and implementing corrective measures to mitigate risk and uphold integrity.

Key Responsibilities:

· Lead the implementation of all regulatory, legal, ethical, and standards-based compliance protocols, including:

o Bahrain PDPL (Law No. 30 of 2018)

o GDPR, COPPA, FERPA

o IRB

o ISO/IEC 27001, 27701, 29134, 29190, 25010, 12207

o ISO educational institutions)

· Prepare and maintain a live Compliance Matrix

· Conduct DPIAs and risk assessments to identify and evaluate compliance vulnerabilities and gaps within the organization's systems and processes

· Develop, implement, and maintain robust compliance policies and procedures to ensure adherence to legal and ethical standards.

· Oversee child data protection measures and ethical safeguards for biometric/AI use

· Work closely with various departments to integrate compliance requirements into business operations and address compliance-related concerns.

· Support the legal, R&D, and system commercialization teams with regulatory and audit requirements.

· Maintain accurate records, prepare reports for internal management and regulatory bodies, and manage all required documentation and filings.

Job Requirements:

· Degree qualified with 5+ years of practical experience in compliance, IT audits, or as a security analyst.

· Experience in identifying, assessing, and mitigating risks related to non-compliance is a core component of the role

· Certifications such as CISA, CIPP, etc. are a plus.

· The ability to analyze data, interpret complex information, and critically evaluate risks and solutions is essential for identifying compliance gaps.

· A deep understanding of data security, cybersecurity risks, and the technical aspects of ed tech platforms is crucial.

· Strong organizational skills and a meticulous attention to detail to effectively monitor regulations, conduct audits, and manage compliance activities.

· Thorough understanding of education-specific regulations, such as FERPA (Family Educational Rights and Privacy Act) and COPPA (Children's Online Privacy Protection Act), and evolving legal frameworks is vital.

Job Type: Full-time

About the Role

We are seeking an experienced
Compliance Manager
to join our team and take ownership of regulatory compliance across multiple jurisdictions. This role will carry
MLRO (Money Laundering Reporting Officer) responsibilities
and will play a key part in
regulatory license applications
(e.g., Virtual Asset, Payment Services, EMI, or MiFID). The ideal candidate will have a strong background in financial services or virtual assets, with proven expertise in AML/CFT, licensing, and regulatory engagement.

Key Responsibilities

1. MLRO Responsibilities

• Act as the appointed
  MLRO
  for relevant licensed entities.
• Monitor transactions, review alerts, and oversee AML/CFT investigations.
• Ensure timely submission of
  Suspicious Transaction Reports (STRs)
  to the authorities.
• Maintain AML/CFT policies, procedures, and risk assessments in line with local regulatory requirements.
• Liaise with regulators, auditors, and law enforcement agencies on AML/CFT matters.
• Provide AML/CFT training and guidance to internal teams.

2. Licensing & Regulatory Affairs

• Lead and manage
  license application processes
  in multiple jurisdictions (e.g., Bahrain, Georgia, UAE, EU).
• Prepare, review, and submit regulatory applications, notifications, and periodic reports.
• Engage directly with regulators during the application and ongoing supervision process.
• Monitor regulatory developments and ensure business alignment with new requirements.
• Support expansion initiatives by advising senior management on licensing strategy and compliance obligations.

3. General Compliance Management

• Develop, implement, and maintain compliance frameworks across business operations.
• Conduct internal compliance reviews and risk assessments.
• Collaborate with business units (Product, Operations, Risk, Legal) to embed compliance in daily processes.
• Advise senior management on compliance risks and provide strategic solutions.

Requirements

• Bachelor's degree in Law, Finance, Business, or related discipline.
• Minimum
  3-5 years of compliance/AML experience
  in financial services, fintech, or virtual assets.
• Prior
  MLRO or Deputy MLRO experience
  is strongly preferred.
• Proven track record in handling
  regulatory license applications
  .
• Solid understanding of AML/CFT regulations, sanctions, and financial crime compliance.
• Strong communication skills to engage with regulators, management, and cross-functional teams.
• Professional certifications such as
  CAMS, ICA, or equivalent
  are an advantage.

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

Our benefits include:

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.

• Develop, implement, and maintain the company's compliance program.
• Ensure adherence to all applicable financial laws, regulations, and industry standards.
• Conduct regular compliance risk assessments and identify areas of concern.
• Investigate potential compliance violations and recommend corrective actions.
• Develop and deliver compliance training programs for employees.
• Monitor regulatory changes and update policies and procedures accordingly.
• Conduct internal audits to assess compliance effectiveness.
• Prepare and submit regulatory reports as required.
• Serve as the primary point of contact for regulatory inquiries.
• Promote a culture of compliance throughout the organization.
• Maintain records of compliance activities.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Relevant professional certifications (e.g., CCEP, CRCM) are a plus.
• Minimum of 4 years of experience in a compliance role within the financial services industry.
• Strong knowledge of relevant financial regulations (e.g., AML, KYC, data privacy).
• Excellent analytical, problem-solving, and critical thinking skills.
• Strong understanding of risk management principles.
• Effective communication and interpersonal skills.
• Detail-oriented with a high level of accuracy.
• Ability to work independently and as part of a team.
• Experience with compliance management software is advantageous.