155 Banking Risk jobs in Bahrain
Senior Banking Compliance Officer
25115 Hamala, Northern
BHD90000 Annually
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Our client, a prominent financial institution, is seeking a highly diligent and knowledgeable Senior Banking Compliance Officer to ensure adherence to all regulatory requirements and internal policies. This role is vital in maintaining the integrity and reputation of the bank. The successful candidate will be responsible for developing, implementing, and overseeing the bank's compliance program, including anti-money laundering (AML), know your customer (KYC), sanctions screening, and fraud prevention measures. You will conduct compliance risk assessments, perform internal audits, and investigate suspicious activities. Key responsibilities include staying abreast of evolving regulatory landscapes, interpreting new regulations, and advising business units on compliance matters. The ideal candidate will possess extensive knowledge of banking regulations, strong analytical and investigative skills, and excellent communication and reporting abilities. You will collaborate with various departments, including operations, legal, and risk management, to embed a strong culture of compliance. This position is based in Sanad, Capital, BH , and offers a hybrid work model. The Senior Banking Compliance Officer will play a crucial role in safeguarding the bank against financial crime and regulatory breaches, ensuring robust controls and procedures are in place. This includes developing and delivering compliance training programs for staff and managing regulatory filings and examinations. Join a reputable financial organization committed to upholding the highest standards of ethical conduct and regulatory compliance.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop and implement comprehensive banking compliance programs.
- Ensure adherence to AML, KYC, sanctions screening, and fraud prevention regulations.
- Conduct risk assessments and internal audits to identify compliance gaps.
- Investigate suspicious transactions and activities, filing necessary reports.
- Interpret and advise on banking laws, regulations, and industry best practices.
- Develop and deliver compliance training to bank employees.
- Manage regulatory examinations and respond to inquiries from regulatory bodies.
- Review and update compliance policies and procedures.
- Collaborate with business units to embed compliance controls.
- Stay current with changes in the regulatory environment.
Qualifications:
- Bachelor's degree in Finance, Law, Business Administration, or a related field; Master's degree or professional certification (e.g., CAMS, CRCM) is a significant advantage.
- Minimum of 7 years of experience in banking compliance, AML, or regulatory affairs.
- In-depth knowledge of financial regulations, including AML/KYC requirements.
- Proven experience in conducting risk assessments and internal audits.
- Strong analytical, investigative, and problem-solving skills.
- Excellent communication, presentation, and interpersonal skills.
- Proficiency in compliance management software and tools.
- Ability to manage multiple priorities and meet strict deadlines.
- High level of integrity and ethical conduct.
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0
Senior Banking Compliance Officer
510 Seef, Capital
BHD90000 Annually
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Our client is seeking a highly motivated and detail-oriented Senior Banking Compliance Officer to join their expanding operations. This is a fully remote position, offering flexibility and the opportunity to work from anywhere. You will be instrumental in ensuring our banking operations adhere to all relevant financial regulations, policies, and procedures. The ideal candidate will possess a strong understanding of the banking industry, regulatory compliance, and risk management frameworks.
Key Responsibilities:
Key Responsibilities:
- 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.
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1
Senior Banking Analyst - Financial Risk Management
401 Al Jasra
BHD5800 month
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Our client, a leading financial institution, is seeking a highly analytical and experienced Senior Banking Analyst to join their Financial Risk Management division. This role, based in the financial hub of Hidd, Muharraq, BH , is critical for identifying, assessing, and mitigating financial risks across the bank's operations. The ideal candidate will possess a strong quantitative background, in-depth knowledge of banking regulations, and proven experience in financial risk analysis. Your responsibilities will include developing and implementing risk models, performing stress testing, and analyzing market, credit, and operational risks. You will be tasked with monitoring risk exposures, ensuring compliance with regulatory requirements such as Basel III and local banking laws, and preparing comprehensive risk reports for senior management and regulatory bodies. Collaboration with various departments, including treasury, compliance, and business units, will be essential to ensure a holistic approach to risk management. Proficiency in financial modeling software, statistical analysis tools (e.g., R, Python, SQL), and a deep understanding of financial products and markets are prerequisites for this position. We are looking for an individual with excellent analytical, problem-solving, and communication skills, who can translate complex financial data into actionable insights. A commitment to maintaining the highest standards of integrity and a proactive approach to risk mitigation are crucial. This role offers a significant opportunity to contribute to the financial stability and strategic growth of the bank.
Responsibilities:
Responsibilities:
- Analyze and assess financial risks including market, credit, liquidity, and operational risks.
- Develop, validate, and implement risk management models and methodologies.
- Conduct stress testing and scenario analysis to evaluate portfolio resilience.
- Monitor key risk indicators (KRIs) and key performance indicators (KPIs).
- Ensure compliance with banking regulations and internal risk policies.
- Prepare detailed risk reports for senior management and regulatory authorities.
- Collaborate with business units to identify and manage emerging risks.
- Contribute to the development and enhancement of risk management frameworks.
- Stay abreast of industry best practices and regulatory changes in financial risk management.
- Provide insights and recommendations to mitigate identified risks.
- Master's degree in Finance, Economics, Statistics, Mathematics, or a related quantitative field.
- Minimum of 5 years of experience in financial risk management within the banking sector.
- Strong understanding of financial markets, banking products, and regulatory requirements.
- Proficiency in statistical software (e.g., R, Python, MATLAB) and database querying (SQL).
- Experience with financial modeling and risk assessment tools.
- Excellent analytical, problem-solving, and quantitative skills.
- Strong written and verbal communication abilities for reporting and presentation.
- Ability to work effectively in a team environment and collaborate across departments.
- Relevant professional certifications (e.g., FRM, PRM) are highly desirable.
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2
Senior Risk Analyst (Banking)
00974 Seef, Capital
BHD85000 Annually
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Our client, a leading financial institution, is looking for a highly skilled and analytical Senior Risk Analyst to join their dynamic team in Jidhafs, Capital, BH . This critical role involves identifying, assessing, and mitigating various financial risks faced by the bank. The Senior Risk Analyst will be responsible for developing and implementing robust risk management frameworks, conducting in-depth analysis of market trends, credit exposures, and operational vulnerabilities. Key duties include creating risk models, preparing detailed reports for senior management, and ensuring compliance with regulatory requirements and internal policies. The successful candidate will collaborate closely with different departments, including lending, investments, and operations, to embed risk awareness and best practices throughout the organization. This position requires a strong quantitative background, excellent analytical capabilities, and a deep understanding of banking operations and financial markets. The ideal candidate will be proficient in risk assessment methodologies, statistical analysis, and relevant software tools. We are seeking a proactive individual with a keen eye for detail, strong problem-solving abilities, and the capacity to communicate complex information clearly and concisely. This is an excellent opportunity for a motivated professional to make a significant impact on the bank's risk management strategy and overall financial health.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop and maintain risk assessment models for credit, market, and operational risks.
- Analyze financial data to identify potential risk exposures and trends.
- Prepare comprehensive risk reports and present findings to senior management and relevant committees.
- Monitor and ensure compliance with banking regulations and internal risk policies.
- Collaborate with business units to implement risk mitigation strategies.
- Conduct stress testing and scenario analysis to evaluate the bank's resilience.
- Contribute to the continuous improvement of the bank's risk management framework.
- Stay abreast of industry best practices and regulatory changes in risk management.
- Provide guidance and support to junior analysts.
- Assist in the development and execution of risk awareness training programs.
Qualifications:
- Master's degree in Finance, Economics, Mathematics, or a related quantitative field.
- Proven experience (5+ years) in risk management within the banking or financial services sector.
- Strong analytical and problem-solving skills.
- Proficiency in statistical software (e.g., R, Python, SAS) and financial modeling techniques.
- In-depth knowledge of financial markets, banking products, and regulatory frameworks.
- Excellent written and verbal communication skills.
- Ability to work independently and manage multiple priorities.
- Professional certifications such as FRM or PRM are highly desirable.
- Experience with data visualization tools.
- Detail-oriented with a strong commitment to accuracy.
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3
Credit Risk Manager
4567 Southern, Southern
BHD85000 Annually
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Our client, a prominent bank, is seeking an experienced Credit Risk Manager to join their team in Nuwaidrat, Southern, BH . This role is instrumental in assessing and mitigating credit risk across the bank's loan portfolio, ensuring sound lending practices and compliance with regulatory requirements. The ideal candidate will possess a strong analytical acumen, a deep understanding of credit risk management principles, and extensive experience in the banking industry.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and monitor credit risk policies and procedures.
- Analyze and evaluate the creditworthiness of corporate and institutional clients.
- Approve or decline credit applications based on risk assessment and internal guidelines.
- Monitor the performance of the credit portfolio, identifying potential risks and implementing mitigation strategies.
- Conduct stress testing and scenario analysis to assess the impact of adverse economic conditions on credit risk.
- Develop and maintain credit scoring models and risk rating systems.
- Prepare regular reports on credit risk exposure and portfolio quality for senior management and regulatory bodies.
- Collaborate with business units to ensure that credit risk is managed effectively at the origination and ongoing monitoring stages.
- Stay current with evolving regulatory requirements and industry best practices in credit risk management.
- Provide training and guidance to junior credit analysts and relationship managers.
- Master's degree in Finance, Economics, Business Administration, or a related quantitative field.
- Minimum of 7-10 years of progressive experience in credit analysis and risk management within the banking sector.
- In-depth knowledge of credit risk assessment methodologies, financial statement analysis, and loan structuring.
- Proven experience in developing and implementing credit risk policies and models.
- Strong understanding of regulatory frameworks relevant to banking and credit risk (e.g., Basel Accords).
- Excellent analytical, problem-solving, and decision-making skills.
- Exceptional communication, negotiation, and interpersonal skills.
- Ability to manage complex projects and work under pressure.
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4
Senior Risk Analyst, Banking Operations
10500 Bilad Al Qadeem, Capital
BHD8200 Annually
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Our client, a leading financial institution, is seeking an experienced Senior Risk Analyst to join their robust Banking Operations team in Sitra, Capital, BH . This role is integral to identifying, assessing, and mitigating various risks inherent in banking operations, ensuring the institution's stability and compliance. The ideal candidate will possess a strong understanding of risk management frameworks, regulatory requirements, and operational processes within the financial services industry. You will be responsible for developing and implementing risk assessment methodologies, identifying potential operational, financial, and compliance risks across all banking functions. This includes conducting thorough risk analyses, evaluating control effectiveness, and recommending mitigation strategies. You will play a key role in developing and maintaining the bank's risk management policies and procedures, ensuring alignment with industry best practices and regulatory guidelines. Monitoring key risk indicators (KRIs) and key performance indicators (KPIs) to track the effectiveness of risk mitigation efforts and report on risk exposures to senior management is essential. You will also be involved in conducting internal audits and reviews of operational processes to ensure compliance and identify areas for improvement. Facilitating risk management workshops and training sessions for staff across different departments will be part of your responsibilities. Investigating and analyzing risk incidents, identifying root causes, and developing corrective action plans to prevent recurrence are crucial. Collaboration with various departments, including compliance, internal audit, IT, and business units, to foster a strong risk-aware culture throughout the organization is vital. A Bachelor's degree in Finance, Economics, Business Administration, or a related quantitative field is required, along with a minimum of 5 years of experience in risk management, internal audit, or compliance within the banking or financial services sector. Professional certifications such as FRM (Financial Risk Manager) or PRM (Professional Risk Manager) are highly desirable. Strong analytical skills, a keen eye for detail, and proficiency in risk management software and data analysis tools are mandatory. Excellent communication, presentation, and interpersonal skills are necessary to effectively engage with stakeholders at all levels. This is an excellent opportunity for a skilled risk professional to contribute to the security and success of our client's operations in Sitra, Capital, BH .
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5
Senior Credit Risk Analyst
106 Busaiteen, Muharraq
BHD95000 Annually
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Our client, a prestigious banking institution, is seeking an experienced Senior Credit Risk Analyst to enhance their risk management capabilities. This is a fully remote position, allowing you to contribute to critical financial assessments from anywhere. You will be responsible for evaluating the creditworthiness of potential borrowers, assessing risks associated with loan portfolios, and developing robust credit policies and procedures. Your role will involve analyzing financial statements, credit reports, market data, and economic trends to determine appropriate credit limits and terms. You will play a key role in managing and mitigating credit risk exposure for the institution. Key responsibilities include developing and implementing credit scoring models, performing stress testing, and monitoring portfolio performance against risk parameters. Collaboration with loan officers, business development teams, and compliance officers will be essential to ensure sound lending practices. The ideal candidate will possess a strong quantitative background, excellent analytical skills, and a deep understanding of credit risk principles and financial markets. Proven experience with credit analysis, financial modeling, and risk management frameworks is required. Proficiency in statistical software and data analysis tools is a significant advantage. Strong communication and presentation skills are necessary to articulate risk assessments and recommendations to senior management. If you are a detail-oriented risk professional with a passion for financial analysis and a desire to excel in a remote, high-impact role, we encourage you to apply. Join a reputable organization committed to prudent financial management and career development.
Responsibilities:
Responsibilities:
- Analyze credit applications and financial data to assess credit risk.
- Develop and implement credit scoring models and risk assessment tools.
- Monitor credit portfolios and identify potential risk exposures.
- Conduct stress testing and scenario analysis for loan portfolios.
- Develop and refine credit policies and procedures.
- Prepare credit risk reports and presentations for senior management.
- Collaborate with business units to ensure compliance with credit policies.
- Stay updated on market trends and regulatory changes affecting credit risk.
- Contribute to the development of risk mitigation strategies.
- Bachelor's degree in Finance, Economics, Statistics, or a related quantitative field.
- Master's degree or CFA/FRM certification is a plus.
- Minimum of 5 years of experience in credit risk analysis or a related financial risk role.
- Strong understanding of credit analysis techniques and financial statement analysis.
- Proficiency in statistical software (e.g., R, SAS, Python) and Excel.
- Experience with credit risk modeling and portfolio management.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong written and verbal communication skills.
- Ability to work independently and manage multiple priorities in a remote setting.
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6
Senior Credit Risk Analyst
603 Hamala, Northern
BHD82000 Annually
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Our client is seeking a highly analytical and experienced Senior Credit Risk Analyst to join their esteemed Banking & Finance division located in **Sanad, Capital, BH**. This pivotal role involves assessing and managing credit risk for a diverse range of clients and financial products. You will be responsible for developing and implementing robust credit risk models, analyzing financial statements, and evaluating the creditworthiness of borrowers. The ideal candidate will possess a strong understanding of financial markets, regulatory requirements, and risk management principles within the banking sector. Key responsibilities include performing in-depth financial analysis, assessing collateral, and determining appropriate credit limits and terms. You will also be involved in monitoring existing credit exposures, identifying potential defaults, and recommending strategies for mitigation. This role requires a keen eye for detail, excellent quantitative skills, and the ability to communicate complex risk assessments clearly to both technical and non-technical stakeholders. You will contribute to the development of credit policies and procedures, ensuring compliance with industry best practices and regulatory guidelines. The successful candidate will play a crucial role in safeguarding the company's assets and supporting sustainable growth through effective risk management.
Responsibilities:
Responsibilities:
- Conduct thorough credit analysis of potential borrowers, including financial statement analysis, cash flow assessment, and industry research.
- Develop, implement, and validate credit risk models and scoring systems.
- Assess collateral and ensure adequate security for credit facilities.
- Determine appropriate credit limits, loan structures, and pricing based on risk assessment.
- Monitor the credit quality of the loan portfolio and identify early warning signs of deteriorating creditworthiness.
- Prepare credit proposals, reviews, and recommendations for loan committees.
- Ensure compliance with internal credit policies and external regulatory requirements.
- Manage and mitigate credit risk through appropriate strategies and actions.
- Collaborate with relationship managers to provide credit expertise and support.
- Contribute to the enhancement of risk management frameworks and reporting tools.
- Bachelor's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field.
- Master's degree or relevant professional certification (e.g., FRM, PRM) is a plus.
- 4+ years of experience in credit risk analysis, corporate banking, or financial analysis.
- Strong understanding of financial statement analysis, accounting principles, and corporate finance.
- Proficiency in credit risk modeling techniques and statistical software (e.g., R, SAS) is advantageous.
- Knowledge of banking regulations and compliance requirements.
- Excellent analytical, quantitative, and problem-solving skills.
- Strong communication and presentation skills.
- Ability to work independently and manage multiple assignments effectively.
- Detail-oriented with a high level of accuracy.
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7
Senior Credit Risk Analyst
2160 Bilad Al Qadeem, Capital
BHD115000 Annually
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Our client, a leading financial services provider, is seeking a highly analytical and experienced Senior Credit Risk Analyst to join their robust risk management team in Salmabad, Northern, BH . This role is critical in assessing and mitigating credit risk across the institution's lending portfolio. The ideal candidate will possess a strong understanding of credit risk modeling, financial analysis, regulatory frameworks, and quantitative techniques.
Key responsibilities include:
Key responsibilities include:
- Developing, implementing, and maintaining credit risk models and scoring systems for various lending products.
- Conducting in-depth financial analysis of corporate and retail clients to assess creditworthiness and determine appropriate risk limits.
- Monitoring the credit quality of the loan portfolio, identifying potential risks and recommending proactive measures.
- Preparing comprehensive credit risk reports and presentations for senior management and regulatory bodies.
- Ensuring compliance with internal credit policies and relevant banking regulations (e.g., Basel Accords).
- Evaluating and advising on the credit implications of new products, markets, and business strategies.
- Collaborating with business units to ensure effective risk management practices are integrated into daily operations.
- Staying abreast of industry best practices and emerging trends in credit risk management.
- Mentoring junior analysts and contributing to the development of the credit risk team.
- Validating model assumptions and performance through back-testing and sensitivity analysis.
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8
Senior Credit Risk Analyst
10002 Zallaq, Southern
BHD95000 Annually
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Our client, a prestigious financial institution, is seeking a highly analytical and detail-oriented Senior Credit Risk Analyst to join their team in **Zallaq, Southern, BH**. This role is integral to the bank's risk management framework, focusing on assessing and managing credit risk across various portfolios. The successful candidate will possess strong quantitative skills, a deep understanding of financial markets, and the ability to provide critical insights to support sound lending decisions.
Key Responsibilities:
Qualifications:
This is an exceptional opportunity to make a significant impact on the financial health and stability of a leading banking institution.
Key Responsibilities:
- Analyze the creditworthiness of corporate and retail clients, evaluating financial statements, market data, and economic conditions.
- Develop, validate, and implement credit scoring models and risk assessment methodologies.
- Monitor and manage existing credit portfolios, identifying potential risks and recommending mitigation strategies.
- Prepare comprehensive credit reports and presentations for senior management and the credit committee.
- Ensure compliance with all internal credit policies and external regulatory requirements.
- Conduct stress testing and scenario analysis to assess the resilience of the credit portfolio under various economic conditions.
- Stay current with industry best practices, regulatory changes, and emerging trends in credit risk management.
- Collaborate with business development teams to provide expert advice on credit risk implications of new products and strategies.
- Perform due diligence on potential borrowers and existing clients.
- Contribute to the continuous improvement of the bank's risk management systems and processes.
Qualifications:
- Master's degree in Finance, Economics, Statistics, Mathematics, or a related quantitative field.
- Minimum of 5 years of experience in credit analysis, risk management, or a related financial services role.
- Strong understanding of financial statement analysis, corporate finance, and credit risk principles.
- Proficiency in statistical modeling software (e.g., R, Python, SAS) and data analysis tools.
- Excellent quantitative, analytical, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to present complex information clearly.
- Knowledge of Basel III and other relevant banking regulations.
- Experience with loan origination and portfolio management systems is a plus.
- Ability to work independently and as part of a collaborative team.
This is an exceptional opportunity to make a significant impact on the financial health and stability of a leading banking institution.
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