What Jobs are available for Compliance Analyst in Bahrain?
Showing 12 Compliance Analyst jobs in Bahrain
Remote Aviation Compliance Analyst
00225 Ghuraifa, Capital
BHD75000 Annually
WhatJobs
Posted 20 days ago
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Job Description
Our client is looking for a diligent and experienced Remote Aviation Compliance Analyst to join their dynamic team. In this fully remote position, you will be instrumental in ensuring that our operations meet and exceed all relevant aviation regulatory standards and guidelines. Your primary responsibilities will involve researching, interpreting, and implementing complex aviation laws, regulations, and policies from various international bodies. You will conduct thorough audits and risk assessments of internal processes, identify areas of non-compliance, and develop strategic action plans to mitigate risks and ensure adherence. This role requires meticulous attention to detail in document review, record-keeping, and reporting. You will collaborate with cross-functional teams, including flight operations, maintenance, and legal departments, providing expert guidance on compliance matters. The development and delivery of compliance training materials for staff will also be a key component of your role. A significant aspect of this position involves staying abreast of evolving aviation regulations and proactively updating our compliance framework. You will be responsible for preparing comprehensive reports for management and regulatory authorities. The ideal candidate possesses a strong understanding of aviation safety management systems, quality assurance principles, and international aviation law. Excellent analytical and problem-solving skills are essential, as is the ability to work independently and manage multiple projects effectively in a remote setting. Proficiency in aviation compliance software and documentation tools is highly desirable. This is a fantastic opportunity for a compliance professional passionate about the aviation industry to contribute to safety and regulatory excellence from the convenience of their home office. You will have the autonomy to manage your workload and contribute to critical decision-making processes that shape the company's commitment to safety and integrity. Strong communication skills, both written and verbal, are crucial for interacting with stakeholders across different departments and time zones. We are seeking a candidate who is self-motivated, organized, and possesses a proactive approach to regulatory challenges.
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0
Senior Risk & Compliance Analyst
1003 Al Malikiyah, Northern
BHD75000 Annually
WhatJobs
Posted 23 days ago
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Job Description
Our client, a leading entity in the insurance sector, is looking for an experienced Senior Risk & Compliance Analyst to strengthen their governance framework. This pivotal role will involve identifying, assessing, and mitigating various risks across the organization, ensuring adherence to regulatory requirements and internal policies. The successful candidate will play a key part in developing and implementing robust compliance programs, conducting internal audits, and providing strategic advice on risk management to senior management. This role requires a keen eye for detail, strong analytical acumen, and a thorough understanding of the insurance industry landscape. The position is based in Hidd, Muharraq, BH .
Responsibilities:
Responsibilities:
- Develop, implement, and maintain the company's risk management framework and compliance programs.
- Conduct regular risk assessments and identify potential threats and vulnerabilities across business operations.
- Monitor and ensure adherence to all relevant laws, regulations, and industry standards applicable to the insurance sector.
- Perform internal audits and compliance reviews to evaluate the effectiveness of controls.
- Investigate compliance breaches and recommend corrective actions.
- Prepare detailed reports on risk exposures, compliance status, and audit findings for senior management and regulatory bodies.
- Develop and deliver training programs to employees on risk management and compliance policies.
- Stay updated with changes in regulatory requirements and industry best practices.
- Collaborate with legal, internal audit, and business units to address compliance issues.
- Advise on the risk implications of new products, services, and business initiatives.
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Professional certifications such as CRISC, CGEIT, or equivalent are highly desirable.
- Minimum of 5-7 years of experience in risk management, compliance, or internal audit, preferably within the insurance industry.
- Strong knowledge of insurance regulations and compliance frameworks.
- Excellent analytical, problem-solving, and critical thinking skills.
- Proficiency in risk assessment methodologies and compliance monitoring tools.
- Exceptional written and verbal communication skills.
- Ability to manage multiple priorities and meet deadlines.
- Integrity and strong ethical principles.
- Experience working with regulatory bodies is a plus.
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1
Senior Risk & Compliance Analyst (Insurance)
604 Al Muharraq, Muharraq
BHD80000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a leading insurance provider, is seeking a diligent and experienced Senior Risk & Compliance Analyst to join their team in Jidhafs, Capital, BH . This role is essential for identifying, assessing, and mitigating risks across the organization, ensuring adherence to all relevant regulatory requirements and internal policies. You will play a key role in safeguarding the company's operations and reputation.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain comprehensive risk management frameworks and compliance programs.
- Conduct regular risk assessments and identify potential areas of vulnerability and non-compliance within the insurance operations.
- Monitor and interpret regulatory changes and ensure the company's policies and procedures are updated accordingly.
- Develop and deliver training programs on risk management and compliance to employees at all levels.
- Investigate compliance incidents and prepare detailed reports with recommendations for corrective actions.
- Assist in the development and implementation of internal controls to mitigate identified risks.
- Liaise with external auditors and regulatory bodies, facilitating reviews and ensuring timely responses.
- Analyze data to identify trends in risk and compliance issues.
- Contribute to the development of risk mitigation strategies and business continuity plans.
- Prepare regular reports for senior management on the company's risk and compliance posture.
- Bachelor's degree in Finance, Law, Business Administration, or a related field. Relevant professional certifications (e.g., CRISC, CISA, CPA) are highly desirable.
- A minimum of 5 years of experience in risk management, compliance, or internal audit within the insurance industry.
- Thorough understanding of insurance regulations (e.g., AML, KYC, data privacy) relevant to the region.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent understanding of risk assessment methodologies and control frameworks.
- Proficiency in using risk management software and tools.
- Exceptional written and verbal communication skills, with the ability to articulate complex compliance requirements.
- High level of integrity and attention to detail.
- Ability to work independently and collaboratively in a team environment.
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2
Senior Risk and Compliance Analyst
105 Hamad Town, Northern
BHD90000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client is seeking a highly skilled and analytical Senior Risk and Compliance Analyst to join their global team. This is a fully remote, permanent position based out of Hamad Town, Northern, BH . You will play a critical role in identifying, assessing, and mitigating operational, financial, and regulatory risks across the organization. The ideal candidate will possess a deep understanding of insurance industry regulations, risk management frameworks, and compliance best practices. This role requires a proactive approach to ensuring adherence to all relevant laws, policies, and procedures.
Responsibilities:
Responsibilities:
- Develop and implement comprehensive risk management strategies and policies.
- Conduct regular risk assessments, including identifying potential threats, analyzing their impact, and recommending mitigation actions.
- Monitor and analyze industry trends, regulatory changes, and emerging risks to ensure the organization remains compliant and protected.
- Design and execute internal control frameworks and testing procedures.
- Investigate compliance breaches or policy violations and recommend appropriate corrective actions.
- Prepare detailed reports and presentations on risk exposures, control effectiveness, and compliance status for senior management and regulatory bodies.
- Collaborate with various departments to embed a strong risk and compliance culture throughout the organization.
- Stay updated on all relevant national and international insurance regulations and guidelines.
- Develop and deliver training programs on risk management and compliance to employees.
- Manage and maintain risk registers and compliance documentation.
- Assist in the development and implementation of business continuity and disaster recovery plans.
- Act as a key point of contact for internal and external auditors regarding risk and compliance matters.
- Bachelor's degree in Finance, Risk Management, Law, Business Administration, or a related field.
- Minimum of 6 years of experience in risk management, compliance, or internal audit, preferably within the insurance sector.
- In-depth knowledge of insurance laws, regulations (e.g., AML, KYC, GDPR), and compliance frameworks.
- Proven experience in conducting risk assessments, developing control frameworks, and performing internal audits.
- Strong analytical and problem-solving skills with the ability to interpret complex data.
- Excellent report writing and presentation skills, with the ability to communicate complex issues clearly and concisely.
- Proficiency in risk management software and tools.
- Professional certifications such as CRISC, CISA, CRISC, or equivalent are highly desirable.
- Ability to work independently and manage multiple priorities in a remote setting.
- Strong ethical conduct and commitment to maintaining confidentiality.
- Experience working with diverse international teams is a plus.
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3
Remote Aviation Safety & Compliance Analyst
101 Zallaq, Southern
BHD95000 Annually
WhatJobs
Posted 9 days ago
Job Viewed
Job Description
Our client, a prominent player in the aviation industry, is seeking a highly skilled and detail-oriented Aviation Safety & Compliance Analyst to join their fully remote workforce. This role is crucial for ensuring adherence to all national and international aviation regulations, safety standards, and operational protocols. The successful candidate will be responsible for developing, implementing, and monitoring safety management systems (SMS), conducting risk assessments, and investigating incidents to identify root causes and recommend corrective actions. You will also be tasked with staying abreast of evolving regulatory landscapes and ensuring that company policies and procedures remain compliant. This position requires a Bachelor's degree in Aviation Management, Aerospace Engineering, or a related discipline, along with a minimum of 5 years of experience in aviation safety, regulatory compliance, or quality assurance within the aviation sector. Strong knowledge of ICAO, EASA, and relevant national aviation authorities' regulations is a must. Excellent analytical, problem-solving, and report-writing skills are essential. Proficiency with safety management software and data analysis tools is highly desirable. The ability to work independently, manage multiple projects simultaneously, and communicate effectively with stakeholders across various departments is critical for success in this remote role. This is an outstanding opportunity to contribute to maintaining the highest safety standards in a complex and dynamic industry. If you are passionate about aviation safety and possess the required expertise, we invite you to apply and make a significant impact from the convenience of your home office.
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4
Senior Risk and Compliance Analyst
226 Amwaj Islands
BHD2500 Annually
WhatJobs
Posted 16 days ago
Job Viewed
Job Description
Our client is seeking a highly motivated and experienced Senior Risk and Compliance Analyst to join their dynamic team. This pivotal role is based in the heart of Hamad Town, Northern, BH and offers a hybrid work model, blending remote flexibility with essential in-office collaboration. The successful candidate will be instrumental in developing, implementing, and maintaining robust risk management frameworks and compliance programs. You will conduct thorough risk assessments, identify potential vulnerabilities, and propose strategic mitigation plans to safeguard the organization's assets and reputation. Key Responsibilities will include:
- Developing and executing comprehensive risk management strategies aligned with industry best practices and regulatory requirements.
- Conducting regular internal audits and compliance reviews to ensure adherence to policies and procedures.
- Investigating and reporting on compliance breaches, and recommending corrective actions.
- Staying abreast of evolving regulatory landscapes and proactively updating internal policies and controls.
- Collaborating with various departments to embed a strong risk-aware culture throughout the organization.
- Preparing detailed reports for senior management on risk exposure, compliance status, and mitigation efforts.
- Providing training and guidance to staff on risk and compliance matters.
- Managing relationships with external auditors and regulatory bodies.
- Bachelor's degree in Finance, Law, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CRISC, CGEIT) is highly advantageous.
- A minimum of 5-7 years of progressive experience in risk management, compliance, or internal audit within the insurance sector.
- In-depth knowledge of insurance regulations and compliance frameworks applicable in Bahrain and relevant international markets.
- Proven ability to conduct complex risk assessments and develop effective mitigation strategies.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong understanding of financial reporting and internal control systems.
- Exceptional communication, interpersonal, and presentation skills, with the ability to influence stakeholders at all levels.
- Proficiency in risk management software and MS Office Suite.
- Ability to work independently and as part of a team in a fast-paced environment.
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5
Senior Risk & Compliance Analyst (Remote)
13010 Muharraq, Muharraq
BHD95000 Annually
WhatJobs
Posted 20 days ago
Job Viewed
Job Description
Our client, a leading financial services provider, is seeking a highly analytical and detail-oriented Senior Risk & Compliance Analyst to join their growing remote team. This position is crucial for ensuring that our operations adhere to all relevant regulatory requirements and industry best practices. You will be responsible for developing, implementing, and monitoring risk management frameworks and compliance programs across the organization. This involves identifying potential risks, assessing their impact, and recommending effective mitigation strategies. Key duties include conducting internal audits, analyzing regulatory changes and their implications, developing compliance policies and procedures, and providing training to staff on risk and compliance matters. You will also play a significant role in managing regulatory reporting and liaising with external auditors and regulatory bodies. The ideal candidate will have a strong understanding of financial regulations, risk assessment methodologies, and compliance best practices. Exceptional analytical, problem-solving, and communication skills are essential, given the remote nature of this role which requires clear and concise communication through various digital channels. You will be expected to work independently, manage your time effectively, and collaborate with cross-functional teams located globally. This role offers the flexibility of a fully remote work environment, allowing you to contribute from anywhere. We are looking for a proactive individual who can anticipate potential issues and implement proactive solutions to safeguard the company's reputation and financial stability. A commitment to ethical conduct and a passion for maintaining high standards of corporate governance are paramount. This is an excellent opportunity to make a significant impact within a forward-thinking organization.
Core Responsibilities:
Core Responsibilities:
- Develop and implement enterprise-wide risk management policies and procedures.
- Conduct risk assessments and identify key areas of vulnerability.
- Monitor adherence to regulatory requirements and industry standards.
- Prepare and review regulatory filings and reports.
- Investigate and resolve compliance issues and breaches.
- Design and deliver compliance training programs to employees.
- Liaise with internal and external auditors and regulatory bodies.
- Analyze financial data to identify risk trends and anomalies.
- Develop and maintain risk mitigation strategies and action plans.
- Stay abreast of evolving regulatory landscapes and advise stakeholders.
- Contribute to the continuous improvement of compliance processes.
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Proven experience (5+ years) in risk management, compliance, or internal audit within the financial services industry.
- In-depth knowledge of relevant financial regulations (e.g., AML, KYC, GDPR).
- Strong analytical and quantitative skills with the ability to interpret complex data.
- Excellent written and verbal communication skills, suitable for remote interaction.
- Proficiency in risk management software and tools.
- Ability to work independently and manage multiple priorities effectively.
- Strong ethical compass and commitment to integrity.
- Professional certifications (e.g., CRISC, CAMS, CFA) are highly desirable.
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6
Remote Aviation Safety & Compliance Analyst
750 Riffa, Southern
BHD110000 Annually
WhatJobs
Posted 24 days ago
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Job Description
Our client is a distinguished global leader in the aviation industry, committed to upholding the highest standards of safety and operational excellence. We are seeking an experienced and meticulous Remote Aviation Safety & Compliance Analyst to join our dedicated team. This role is fully remote, allowing you to contribute your expertise to our mission from anywhere. You will be responsible for analyzing safety data, developing and implementing safety management systems (SMS), and ensuring compliance with national and international aviation regulations. Your role will involve proactive risk assessment, incident investigation support, and the development of safety promotion initiatives. This is an exceptional opportunity for a seasoned professional to make a significant impact on aviation safety worldwide. Key Responsibilities:
- Analyze safety data, incident reports, and audit findings to identify trends and areas for improvement.
- Develop, implement, and maintain the company's Safety Management System (SMS) in accordance with relevant aviation regulations (e.g., ICAO, FAA, EASA).
- Conduct risk assessments and develop mitigation strategies for operational hazards.
- Support and participate in internal and external safety audits.
- Assist in the investigation of aviation incidents and accidents, ensuring thorough root cause analysis.
- Develop and deliver safety training programs and safety promotion materials to employees.
- Monitor regulatory changes and ensure the company's compliance with all applicable aviation safety standards.
- Prepare regular safety reports for management and relevant authorities.
- Foster a positive safety culture throughout the organization.
- Collaborate with various departments, including operations, maintenance, and training, to integrate safety initiatives.
- Bachelor's degree in Aviation Management, Safety Science, Engineering, or a related field.
- Minimum of 5 years of experience in aviation safety, compliance, or a related operational role.
- In-depth knowledge of Safety Management Systems (SMS) and aviation regulations.
- Experience with risk management techniques and safety data analysis tools.
- Strong understanding of aviation operations, including flight operations, aircraft maintenance, and air traffic control.
- Excellent analytical, problem-solving, and investigative skills.
- Superior written and verbal communication skills, with the ability to articulate complex safety issues clearly.
- Ability to work independently, manage time effectively, and meet deadlines in a remote environment.
- Relevant certifications (e.g., Certified Aviation Safety Officer) are a strong asset.
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7
Senior Compliance Analyst - Financial Services
601 Southern, Southern
BHD85000 Annually
WhatJobs
Posted 24 days ago
Job Viewed
Job Description
Our client, a leading financial institution, is seeking a highly experienced Senior Compliance Analyst to strengthen their regulatory adherence team. This is a fully remote position, allowing you to contribute your expertise from any location. You will be responsible for monitoring, assessing, and advising on compliance with relevant financial regulations and internal policies. This role involves interpreting complex regulatory requirements, developing and implementing compliance programs, conducting internal audits, and investigating potential compliance breaches. You will work closely with legal, risk management, and business units to ensure a robust compliance framework. The ideal candidate possesses a thorough understanding of financial services regulations (e.g., AML, KYC, data privacy), exceptional analytical skills, and the ability to communicate complex compliance issues clearly and effectively. You will play a crucial role in safeguarding the organization against regulatory risks and maintaining its reputation for integrity. This position demands meticulous attention to detail and a proactive approach to identifying and mitigating compliance challenges.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Monitor and interpret evolving financial services regulations and guidelines.
- Develop, implement, and maintain compliance policies and procedures.
- Conduct regular compliance risk assessments and internal audits.
- Investigate potential compliance violations and recommend corrective actions.
- Provide expert advice and training to business units on compliance matters.
- Assist in the preparation for regulatory examinations and inquiries.
- Manage the KYC/AML processes and ensure adherence to anti-money laundering standards.
- Stay updated on industry best practices in compliance and risk management.
- Develop and maintain compliance reporting metrics and dashboards.
- Collaborate with cross-functional teams to embed a culture of compliance throughout the organization.
Qualifications:
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Minimum of 5 years of experience in compliance, risk management, or internal audit within the financial services sector.
- In-depth knowledge of key financial regulations (e.g., AML, CFT, KYC, GDPR).
- Proven experience in developing and implementing compliance programs.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent written and verbal communication skills, with the ability to explain complex regulations.
- Proficiency in compliance management software and tools.
- Ability to work independently, manage multiple priorities, and meet deadlines in a remote setting.
- Professional certifications such as CAMS, CRCM, or CIPP are highly desirable.
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8
Senior Risk and Compliance Analyst (Insurance)
1610 Muharraq, Muharraq
BHD95000 Annually
WhatJobs Direct
Posted today
Job Viewed
Job Description
Our client, a reputable and rapidly expanding insurance provider, is seeking a highly analytical and detail-oriented Senior Risk and Compliance Analyst to join their dedicated team. This is a crucial role, operating entirely remotely, that will ensure the company adheres to all relevant regulatory requirements and maintains robust risk management frameworks. The ideal candidate will possess a deep understanding of the insurance industry, regulatory landscapes (e.g., AML, KYC, data privacy), and risk assessment methodologies. You will be responsible for developing and implementing compliance policies, conducting internal audits, assessing potential risks, and providing guidance to business units. This position demands exceptional analytical skills, meticulous attention to detail, and the ability to communicate complex regulatory information clearly and concisely. You will play a key role in safeguarding the company's integrity and reputation.
Responsibilities:
Qualifications:
Responsibilities:
- Develop, implement, and maintain the company's risk management and compliance programs.
- Monitor regulatory changes and assess their impact on the insurance business.
- Conduct regular risk assessments and identify potential areas of compliance vulnerability and risk.
- Develop and execute internal audit plans to test the effectiveness of controls.
- Investigate compliance issues and breaches, recommending and implementing corrective actions.
- Prepare regular reports for senior management and regulatory bodies on compliance status and risk exposure.
- Ensure adherence to relevant laws, regulations, and industry best practices, including AML, KYC, GDPR, and other data protection laws.
- Develop and deliver compliance training programs to employees across the organization.
- Advise business units on risk mitigation strategies and compliance best practices.
- Maintain up-to-date knowledge of the insurance industry's regulatory environment.
- Collaborate with external auditors and regulatory examiners.
- Contribute to the continuous improvement of compliance processes and systems.
Qualifications:
- Bachelor's degree in Finance, Law, Business Administration, or a related field; advanced degree or relevant professional certifications (e.g., CRM, CAMS, CRCM) preferred.
- Minimum of 5 years of experience in risk management, compliance, or internal audit within the insurance or financial services sector.
- In-depth knowledge of insurance regulations, risk assessment frameworks, and compliance requirements.
- Proven experience in developing and implementing compliance policies and procedures.
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to explain complex regulations clearly.
- Proficiency in risk management software and compliance tools.
- High degree of integrity and attention to detail.
- Ability to work independently and manage multiple priorities in a remote work environment.
- Experience in conducting internal audits and liaising with regulatory bodies.
- Proactive and results-oriented mindset.
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