386 Chief Compliance Officer jobs in Bahrain
Chief Compliance Officer
606 Seef, Capital
BHD180000 Annually
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Posted 2 days ago
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Job Description
Our client, a prominent player in the innovative Crypto & Blockchain sector, is seeking a highly experienced and ethical Chief Compliance Officer to join their executive team in Seef, Capital, BH . This critical role will oversee the development, implementation, and ongoing management of the company's compliance programs, ensuring adherence to all relevant regulatory frameworks, laws, and industry standards within the cryptocurrency and blockchain space. The Chief Compliance Officer will be responsible for establishing and maintaining robust internal controls, conducting risk assessments, and developing policies and procedures to mitigate compliance risks. This includes staying current with evolving regulations related to digital assets, anti-money laundering (AML), know-your-customer (KYC), sanctions screening, and data privacy. You will lead the compliance team, providing guidance and expertise, and fostering a strong culture of compliance throughout the organization. Key responsibilities involve monitoring transactions for suspicious activity, managing regulatory reporting, overseeing internal and external audits, and responding to inquiries from regulatory bodies. The ideal candidate will possess a deep understanding of the cryptocurrency market, blockchain technology, and the associated regulatory landscape. Excellent leadership, strategic thinking, and communication skills are essential, along with the ability to navigate complex legal and financial matters. This position requires a proactive approach to identifying and addressing compliance challenges, ensuring the integrity and trustworthiness of our client's operations.
Responsibilities:
Responsibilities:
- Develop, implement, and manage comprehensive compliance programs for cryptocurrency and blockchain operations.
- Ensure adherence to all applicable laws, regulations, and industry standards (e.g., AML, KYC, sanctions).
- Conduct regular risk assessments and implement mitigation strategies.
- Develop and update compliance policies, procedures, and controls.
- Oversee the monitoring of transactions and activities for compliance.
- Manage regulatory reporting and respond to inquiries from government agencies.
- Lead and mentor the compliance team, fostering a strong compliance culture.
- Conduct internal audits and coordinate external audits.
- Provide compliance training and guidance to employees across the organization.
- Stay informed about emerging regulatory trends and developments in the crypto and blockchain industry.
- Bachelor's degree in Law, Finance, Business Administration, or a related field. Master's degree or relevant professional certification (e.g., CAMS, CRCM) preferred.
- Minimum of 10 years of experience in compliance, risk management, or legal roles, with a significant portion in the financial services or cryptocurrency industry.
- In-depth knowledge of cryptocurrency, blockchain technology, and global regulatory frameworks.
- Proven experience in developing and implementing AML/KYC programs.
- Strong understanding of risk assessment and management methodologies.
- Excellent leadership, communication, and interpersonal skills.
- Ability to analyze complex regulations and apply them to business operations.
- High ethical standards and integrity.
- Experience with regulatory inquiries and examinations.
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0
Chief Compliance Officer
20002 Manama, Capital
BHD180000 Annually
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Posted 2 days ago
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Job Description
Our client, a leading financial institution, is seeking a highly experienced and strategic Chief Compliance Officer to oversee all compliance functions in Manama, Capital, BH . This senior leadership role is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to all applicable laws, regulations, and internal policies. The Chief Compliance Officer will advise the board of directors and senior management on compliance risks and strategies, fostering a strong culture of compliance throughout the organization. Key responsibilities include developing and updating compliance policies and procedures, conducting risk assessments, overseeing regulatory examinations, and managing the compliance team.
You will be instrumental in identifying potential areas of compliance vulnerability and risk, and implementing corrective action plans. This role involves liaising with regulatory bodies, managing internal and external audits related to compliance, and ensuring the effective operation of the company's anti-money laundering (AML) and know-your-customer (KYC) programs. Strong leadership, analytical skills, and an in-depth understanding of the financial services industry and its regulatory landscape are essential. The ability to communicate complex compliance requirements clearly to all levels of the organization is crucial. You will also be responsible for developing and delivering compliance training programs to employees.
A Bachelor's degree in Law, Finance, Business Administration, or a related field is required. An advanced degree (e.g., Master's, JD) and relevant professional certifications (e.g., CCEP, CRCM, CAMS) are highly preferred. A minimum of 10-15 years of progressive experience in compliance, risk management, or legal roles within the financial services sector is mandatory. Proven experience in developing and managing robust compliance programs, including AML/KYC frameworks, is essential. Excellent knowledge of local and international financial regulations is required. Strong leadership, strategic thinking, and exceptional communication skills are necessary. Fluency in English is essential; Arabic proficiency is a significant asset. This is a premier opportunity to lead compliance efforts at a prestigious financial institution.
You will be instrumental in identifying potential areas of compliance vulnerability and risk, and implementing corrective action plans. This role involves liaising with regulatory bodies, managing internal and external audits related to compliance, and ensuring the effective operation of the company's anti-money laundering (AML) and know-your-customer (KYC) programs. Strong leadership, analytical skills, and an in-depth understanding of the financial services industry and its regulatory landscape are essential. The ability to communicate complex compliance requirements clearly to all levels of the organization is crucial. You will also be responsible for developing and delivering compliance training programs to employees.
A Bachelor's degree in Law, Finance, Business Administration, or a related field is required. An advanced degree (e.g., Master's, JD) and relevant professional certifications (e.g., CCEP, CRCM, CAMS) are highly preferred. A minimum of 10-15 years of progressive experience in compliance, risk management, or legal roles within the financial services sector is mandatory. Proven experience in developing and managing robust compliance programs, including AML/KYC frameworks, is essential. Excellent knowledge of local and international financial regulations is required. Strong leadership, strategic thinking, and exceptional communication skills are necessary. Fluency in English is essential; Arabic proficiency is a significant asset. This is a premier opportunity to lead compliance efforts at a prestigious financial institution.
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1
Chief Compliance Officer (Banking)
3001 Northern, Northern
BHD180000 Annually
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Posted 2 days ago
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Job Description
Our client is looking for an accomplished and strategic Chief Compliance Officer (CCO) to lead their compliance function in a fully remote capacity. This critical role, with primary operations oversight concerning Shakhura, Northern, BH , will ensure the organization adheres to all relevant laws, regulations, and ethical standards within the banking and financial services sector. The ideal candidate will possess extensive experience in regulatory compliance, risk management, and financial crime prevention. You will be responsible for developing, implementing, and maintaining a comprehensive compliance program, including policies, procedures, and training initiatives. Key duties involve overseeing anti-money laundering (AML), know your customer (KYC), sanctions screening, and data privacy regulations. You will liaise with regulatory bodies, conduct internal audits, manage compliance investigations, and advise senior management on compliance risks and strategies. Exceptional analytical, strategic thinking, and communication skills are paramount. A Bachelor's degree in Law, Finance, Business Administration, or a related field is required, with a Master's degree or relevant professional certifications (e.g., CAMS, CRCM) being highly advantageous. A minimum of 10-15 years of progressive experience in compliance roles within the financial industry is essential. If you are a forward-thinking leader passionate about maintaining the highest standards of integrity and regulatory adherence, we invite you to join our globally distributed team and make a significant impact.
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2
Legal Compliance Officer
24141 Busaiteen, Muharraq
BHD80000 Annually
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Posted 9 days ago
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Job Description
Our client is seeking a diligent and experienced Legal Compliance Officer to ensure adherence to all relevant laws, regulations, and internal policies. This is a fully remote position, offering a flexible and dedicated work environment. You will be responsible for developing, implementing, and maintaining the company's compliance programs across all business operations. Key responsibilities include conducting regular compliance audits, identifying potential areas of risk, and developing and implementing corrective action plans. You will stay current with changes in legislation and regulatory requirements impacting the organization and advise management on compliance matters. This role involves drafting and updating compliance policies and procedures, providing training to employees on compliance topics, and investigating compliance-related issues. The ideal candidate will have a Bachelor's degree in Law, Business Administration, or a related field, with a minimum of 6 years of experience in legal compliance, regulatory affairs, or risk management. A strong understanding of relevant industry regulations and legal frameworks is essential. Experience with compliance management software and audit methodologies is highly desirable. Excellent analytical, organizational, and communication skills are required, along with the ability to work independently and manage multiple projects effectively in a remote setting. You must be detail-oriented, with a high degree of integrity and professionalism. You will play a crucial role in safeguarding the company's reputation and ensuring its operations are conducted with the highest ethical standards, contributing significantly to the organization's stability and trustworthiness. This is an excellent opportunity to contribute your expertise in a critical function while enjoying the flexibility of a remote role.
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3
Legal Compliance Officer
215 Hamala, Northern
BHD70000 Annually
WhatJobs
Posted 10 days ago
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Job Description
We are looking for a diligent and knowledgeable Legal Compliance Officer to ensure our organization adheres to all relevant laws, regulations, and internal policies. This role is crucial for maintaining our legal and ethical standards. You will be responsible for developing, implementing, and managing compliance programs, conducting risk assessments, and overseeing internal audits.
The ideal candidate will have a strong understanding of legal frameworks and regulatory environments relevant to our industry. You will need to stay abreast of changes in legislation and ensure that the company's operations are updated accordingly. Excellent analytical skills, attention to detail, and the ability to communicate complex legal requirements to various departments are essential. You will work closely with management and employees to promote a culture of compliance and integrity.
Responsibilities:
The ideal candidate will have a strong understanding of legal frameworks and regulatory environments relevant to our industry. You will need to stay abreast of changes in legislation and ensure that the company's operations are updated accordingly. Excellent analytical skills, attention to detail, and the ability to communicate complex legal requirements to various departments are essential. You will work closely with management and employees to promote a culture of compliance and integrity.
Responsibilities:
- 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.
This advertiser has chosen not to accept applicants from your region.
4
Legal Compliance Officer
301 Southern, Southern
BHD60000 Annually
WhatJobs
Posted 21 days ago
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Job Description
Our client is seeking a meticulous and experienced Legal Compliance Officer to ensure adherence to all legal and regulatory requirements within their operations in Nuwaidrat, Southern, BH . This vital role involves developing, implementing, and monitoring compliance programs to mitigate legal risks and maintain the company's integrity.
Key responsibilities include establishing and maintaining internal compliance policies and procedures, conducting regular compliance audits, and identifying areas of potential non-compliance. You will be responsible for monitoring changes in relevant laws and regulations and updating compliance programs accordingly. This role requires proactive risk assessment and the development of strategies to manage and mitigate identified risks. You will also conduct training sessions for employees on compliance matters and foster a culture of ethical conduct and legal awareness. Investigating any reported compliance breaches or ethical concerns and recommending corrective actions will be a core duty. You will also liaise with regulatory bodies and external legal counsel as necessary.
The ideal candidate will hold a Bachelor's degree in Law, Business Administration, or a related field, with a professional certification in compliance (e.g., CCEP) being a significant advantage. A minimum of 5 years of experience in legal compliance, risk management, or a related role is required. Strong knowledge of relevant laws and regulations applicable to the company's industry is essential. Excellent analytical, investigative, and problem-solving skills are crucial. Superior communication and interpersonal skills, with the ability to interact effectively with all levels of the organization, are necessary. Discretion and integrity are paramount for this role. Join our client and ensure their commitment to legal and ethical standards.
Key responsibilities include establishing and maintaining internal compliance policies and procedures, conducting regular compliance audits, and identifying areas of potential non-compliance. You will be responsible for monitoring changes in relevant laws and regulations and updating compliance programs accordingly. This role requires proactive risk assessment and the development of strategies to manage and mitigate identified risks. You will also conduct training sessions for employees on compliance matters and foster a culture of ethical conduct and legal awareness. Investigating any reported compliance breaches or ethical concerns and recommending corrective actions will be a core duty. You will also liaise with regulatory bodies and external legal counsel as necessary.
The ideal candidate will hold a Bachelor's degree in Law, Business Administration, or a related field, with a professional certification in compliance (e.g., CCEP) being a significant advantage. A minimum of 5 years of experience in legal compliance, risk management, or a related role is required. Strong knowledge of relevant laws and regulations applicable to the company's industry is essential. Excellent analytical, investigative, and problem-solving skills are crucial. Superior communication and interpersonal skills, with the ability to interact effectively with all levels of the organization, are necessary. Discretion and integrity are paramount for this role. Join our client and ensure their commitment to legal and ethical standards.
This advertiser has chosen not to accept applicants from your region.
5
Remote Legal Compliance Officer
00705 BH Zallaq, Southern
BHD80000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client is looking for a diligent and knowledgeable Legal Compliance Officer to ensure adherence to all legal and regulatory requirements across their operations. This is a fully remote position, allowing you to contribute vital compliance oversight from any location. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and staying updated on evolving legal landscapes. Key responsibilities include drafting and updating company policies and procedures, conducting internal audits, investigating compliance issues, providing training to employees on compliance matters, and liaising with regulatory bodies as needed. The ideal candidate will have a law degree or a degree in a related field, with a minimum of 5 years of experience in legal compliance, corporate governance, or risk management. A strong understanding of relevant industry regulations and data privacy laws (e.g., GDPR, CCPA) is crucial. Excellent analytical, research, and reporting skills are required, along with strong ethical standards and the ability to maintain confidentiality. This remote role offers a significant opportunity to contribute to the legal integrity and operational success of our client's organization.
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6
Remote Legal Compliance Officer
44556 Seef, Capital
BHD95000 Annually
WhatJobs
Posted 6 days ago
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Job Description
Our client is seeking a highly diligent and knowledgeable Remote Legal Compliance Officer to join their legal and compliance team. This critical role involves ensuring that the company operates in full accordance with all applicable laws, regulations, and internal policies. You will be responsible for developing, implementing, and managing compliance programs, conducting risk assessments, and advising the business on compliance matters. Key duties include monitoring regulatory changes, updating compliance policies, and conducting internal audits and investigations. The ideal candidate will have a strong background in legal or compliance, with extensive knowledge of relevant industry regulations. Excellent analytical, research, and communication skills are essential, along with the ability to interpret complex legal documents and translate them into practical business guidance. This fully remote position requires a proactive individual who can effectively manage compliance initiatives from any location, safeguarding the company's reputation and ensuring operational integrity.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain the company's compliance programs and policies.
- Monitor legislative and regulatory changes and assess their impact on the company.
- Conduct regular compliance risk assessments and identify potential areas of non-compliance.
- Investigate compliance issues and develop corrective action plans.
- Provide compliance training and guidance to employees at all levels.
- Ensure adherence to data privacy regulations and other relevant legal frameworks.
- Liaise with regulatory bodies and external auditors as needed.
- Prepare compliance reports for senior management and the board of directors.
- Maintain updated records of compliance activities and documentation.
- Promote a culture of compliance and ethical conduct throughout the organization.
- Bachelor's degree in Law, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CCEP, CIPP) is highly desirable.
- Minimum of 6 years of experience in legal compliance, risk management, or a related role.
- In-depth knowledge of relevant laws and regulations applicable to the industry.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly.
- High ethical standards and integrity.
- Ability to work independently and manage multiple priorities effectively in a remote setting.
- Proficiency in compliance management software is a plus.
This advertiser has chosen not to accept applicants from your region.
7
Remote Legal Compliance Officer
2001 Bilad Al Qadeem, Capital
BHD95000 Annually
WhatJobs
Posted 6 days ago
Job Viewed
Job Description
Our client is actively seeking a dedicated and meticulous Remote Legal Compliance Officer to join their expanding team. This position is fully remote, offering flexibility to candidates across different locations. The successful applicant will be responsible for ensuring that all company operations adhere to relevant legal and regulatory frameworks. You will play a crucial role in developing, implementing, and monitoring compliance programs designed to prevent illegal, unethical, or harmful conduct. This role requires a keen eye for detail, a thorough understanding of compliance best practices, and the ability to work independently and proactively.
Key Responsibilities include:
Required Qualifications:
This is a fully remote opportunity, perfect for an individual seeking a challenging and rewarding career in legal compliance without the constraints of a physical office.
Key Responsibilities include:
- Developing and implementing comprehensive compliance policies and procedures across the organization.
- Monitoring adherence to legal regulations, industry standards, and internal policies.
- Conducting regular risk assessments to identify potential compliance vulnerabilities.
- Investigating compliance issues and preparing detailed reports.
- Developing and delivering compliance training programs for employees.
- Staying up-to-date with evolving legal and regulatory landscapes.
- Managing and responding to regulatory inquiries and audits.
- Collaborating with various departments to embed compliance into daily operations.
- Maintaining accurate records and documentation related to compliance activities.
- Advising management on compliance matters and recommending corrective actions.
Required Qualifications:
- Bachelor's degree in Law, Business Administration, or a related field. A Master’s degree or relevant professional certification is a plus.
- Proven experience (minimum 5 years) in legal compliance, risk management, or a similar role.
- In-depth knowledge of relevant laws and regulations in the financial services or technology sector (depending on the client's industry).
- Excellent analytical and problem-solving skills, with a strong attention to detail.
- Outstanding written and verbal communication skills.
- Ability to work autonomously in a remote environment and manage time effectively.
- Proficiency in using compliance management software and tools.
- Experience in developing and delivering training programs.
- High level of integrity and discretion.
This is a fully remote opportunity, perfect for an individual seeking a challenging and rewarding career in legal compliance without the constraints of a physical office.
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8
Head of Legal Compliance
20011 Bilad Al Qadeem, Capital
BHD145000 Annually
WhatJobs
Posted 21 days ago
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Job Description
Our client, a prominent entity within its industry, is seeking a highly experienced and diligent Head of Legal Compliance to lead their legal and regulatory affairs department in Sitra, Capital, BH . This senior leadership role is responsible for establishing, implementing, and managing a comprehensive compliance program to ensure adherence to all applicable laws, regulations, and industry standards. The Head of Legal Compliance will oversee a team of legal professionals, providing expert guidance on all legal matters and mitigating potential risks.
Key responsibilities include developing and updating compliance policies and procedures, conducting internal audits and investigations, and managing regulatory filings and reporting. You will be responsible for providing legal counsel on corporate governance, contracts, and commercial transactions. The successful candidate will stay abreast of changes in legislation and industry best practices, advising senior management on strategic decisions to maintain a strong compliance posture. This role requires exceptional analytical skills, meticulous attention to detail, and the ability to navigate complex legal landscapes. Strong leadership, communication, and negotiation skills are essential for managing relationships with regulatory bodies, external counsel, and internal stakeholders.
The ideal candidate will hold a Law degree from a reputable institution and be admitted to practice law in the relevant jurisdiction. A minimum of ten years of experience in corporate law, compliance, or risk management, with at least five years in a leadership or senior management role, is required. Proven experience in developing and implementing robust compliance programs within a corporate environment is essential. Expertise in areas such as data privacy, anti-corruption, and financial regulations is highly desirable. Excellent communication, interpersonal, and strategic thinking skills are paramount. This is a challenging and rewarding opportunity to ensure the integrity and lawful operation of a leading organization.
Key responsibilities include developing and updating compliance policies and procedures, conducting internal audits and investigations, and managing regulatory filings and reporting. You will be responsible for providing legal counsel on corporate governance, contracts, and commercial transactions. The successful candidate will stay abreast of changes in legislation and industry best practices, advising senior management on strategic decisions to maintain a strong compliance posture. This role requires exceptional analytical skills, meticulous attention to detail, and the ability to navigate complex legal landscapes. Strong leadership, communication, and negotiation skills are essential for managing relationships with regulatory bodies, external counsel, and internal stakeholders.
The ideal candidate will hold a Law degree from a reputable institution and be admitted to practice law in the relevant jurisdiction. A minimum of ten years of experience in corporate law, compliance, or risk management, with at least five years in a leadership or senior management role, is required. Proven experience in developing and implementing robust compliance programs within a corporate environment is essential. Expertise in areas such as data privacy, anti-corruption, and financial regulations is highly desirable. Excellent communication, interpersonal, and strategic thinking skills are paramount. This is a challenging and rewarding opportunity to ensure the integrity and lawful operation of a leading organization.
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