What Jobs are available for Banking & Finance in Bahrain?

Grant Thornton Abdulaal Bahrain is currently seeking a qualified and motivated Accountant to join one of our highly reputable clients in the market.

• Prepare and maintain financial records, including general ledger, journal entries, and bank reconciliations.
• Monitor accounts payable and receivable; ensure timely invoicing and payments.
• Assist in the preparation of monthly, quarterly, and annual financial statements.
• Coordinate with internal departments for budget preparation and expense tracking.
• Support external audits and liaise with auditors as needed.
• Ensure compliance with Bahraini accounting laws, regulations, and company policies.
• Assist in cash flow forecasting and financial planning.
• Maintain accounting databases and systems (e.g., ERP, QuickBooks, or other software).

Qualifications:

• Bachelors degree in Accounting, Finance, or a related field.
• Professional certification (e.g., CPA, CMA, ACCA) is an advantage.
• 4+ years of accounting experience based in Bahrain.
• Proficient in accounting software and MS Excel.
• Excellent analytical, organizational, and communication skills.
• Fluent in English and Arabic languages.

Company Description

EHOTBOX specializes in providing a wide array of services including automated digital marketing, SEO and SEM services, website and mobile applications design and development, and marketing research. Additionally, we offer management consulting, technical and non-technical training services, telephony and messaging services, CRM Integration, and database marketing for various sectors. Our solutions are designed to meet the specific needs of our clients across multiple industries, helping them achieve their marketing and communication goals efficiently.

Role Description

• This is a contract and remote role for an Investor at EHOTBOX.

Company:
New

Position:
Private Investor

Stage:
Pre-Revenue

Products:
5 AI-based software ecosystems, paired with 5 specialized training programs for users, along with a dedicated franchisee model.

Overview:

We are seeking a committed Private Investor to join us at our pre-revenue stage for a new Company. The investor will provide capital to support the new company's early growth and operations, with the opportunity to share in the long-term profits and value creation of the business. This role may be active or passive depending on the investor's interest, expertise, and availability.

Investment Opportunity

• Stage:
  Pre-revenue, high-risk, high-potential return.
• Profit Potential:
  Equity-based return through company growth, future profitability, or possible exit (e.g., acquisition, IPO, buyout).
• Risk Note:
  Early-stage investment carries significant risk, including the possibility of capital loss.

Roles and Responsibilities

1. Active Investor Responsibilities

2. Provide strategic input on business planning, fundraising, and growth strategies.

3. Support management with mentorship, industry connections, and market insights.
4. Participate in periodic board or advisory meetings to review performance and guide direction.
5. Assist in recruiting key talent, partners, or advisors when needed.

6. Help in shaping long-term financial strategies and governance practices.

7. Passive Investor Responsibilities

8. Provide agreed-upon financial investment to the company.

9. Receive regular business updates, financial reports, and growth metrics.
10. Participate in shareholder meetings and exercise voting rights where applicable.

Serious inquiries only.

Key Responsibilities:

• Prepare and examine financial records, reports, and statements.
• Ensure compliance with financial regulations and standards.
• Manage accounts payable and receivable.
• Prepare monthly, quarterly, and annual financial reports.
• Perform bank reconciliations.
• Assist in budget planning and financial forecasting.
• Process payroll and maintain employee expense records.
• Liaise with external auditors, tax consultants, and financial institutions.
• Maintain and update accounting software and databases.

Requirements:

• Bachelor's degree in Accounting, Finance, or a related field.
• Proven work experience as an Accountant or in a similar role.
• Solid knowledge of accounting principles, tax laws, and financial regulations.
• Proficiency in accounting software (e.g., QuickBooks, Tally, SAP).
• Strong attention to detail and organizational skills.
• Excellent analytical and problem-solving abilities.
• Good communication and time management skills.

Preferred Qualifications:

• CPA, CA, ACCA, or equivalent certification (preferred but not required).
• Experience in (industry-specific knowledge if needed, e.g., manufacturing, retail, etc.)

Job Type: Full-time

Pay: BD BD per month

Company Description Job Description

VAM Systems is currently looking for Risk Analytics Specialist for our Bahrain operations with the following skillsets & terms and conditions:

Academic Qualification: Bachelor's Degree – Finance

Experience and Skills required

• Monitor Risk Parameters as per Board approved Risk Framework.
• Update procedures related to Credit Risk, Impaired Assets and Provisioning.
• Timely and accurate submission of Risk MIS to Management (e.g.: Risk Exposure Reports, Criticized Asset Report, Weekly Credit Risk Report), Regulators (e.g.: Connected Counterparty Report, CBB report, Prudential Information Report (PIR), Largest Countries, Largest Exposure, Sanctioned Countries) & other internal and external stakeholders (e.g.: Financial notes, Pillar III) agencies (e.g.: Rating Agencies, UNEP FI) and Risk MIS to KFH Group (BSAP, IBSM, RRP, Financial Receivables Disclosure, Analytical Report etc.
• Maintenance and update of risk data in the Enterprise Data Warehouse (EDW) and IFRS 9 systems.
• Risk policies and procedures
• Coordinate with Finance in the ECL entries, NPL budgets & forecasts.
• Liaising with the Internal, External Auditors, Regulators.
• Execute automation of all risk dashboards and reporting Group-wide.

Competencies:

• Technical Competencies such as Data Analysis, Risk Quantification, Programing Languages & tools
• (SAS, SQL, Power BI etc.), Data Management (Experience Working with Large Dataset, Classification, Clustering)
• Risk Management Competence such as Risk Frameworks and Regulation, Understanding the various types of risks and their impact on FI, ability to understand the organization's risk appetite.
• Analytical Competence- Strong analytical and problem-solving Skills.
• Behavioral Competencies - Excellent written and verbal communication skills with strong interpersonal skills to work closely with corm functional teams including finance, compliance, and IT.
• MIS Reporting – Strong Reporting Skills which provide insights into portfolio risk dynamics.

Domain: Bank

Terms and conditions

Joining time frame: days)

Additional Information

Terms and conditions:

Joining time frame: maximum 4 weeks

Wanted - Part time accountant for a Electrical company , minimum 10 years experience in Tally . Flexible timing

Job Type: Part-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.