70 Compliance Analyst jobs in Bahrain
Senior Compliance Analyst
30002 Diplomatic Area
BHD95000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client, a prestigious financial institution, is seeking a highly motivated and experienced Senior Compliance Analyst to join their esteemed accounting and finance department in Isa Town, Southern, BH . This crucial role will involve ensuring adherence to all relevant financial regulations, policies, and procedures across the organization. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and performing internal audits to identify potential areas of non-compliance. Key responsibilities include staying abreast of evolving regulatory requirements in the financial sector, interpreting complex regulations, and providing guidance to business units on compliance matters. You will prepare detailed compliance reports, manage regulatory filings, and respond to inquiries from regulatory bodies. The ideal candidate possesses a strong understanding of accounting principles, financial regulations (e.g., AML, KYC, FATCA), and internal control frameworks. Excellent analytical, problem-solving, and communication skills are essential, along with meticulous attention to detail and the ability to manage multiple priorities in a dynamic environment. This position offers a competitive salary, excellent benefits, and opportunities for professional development within a reputable financial organization.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and monitor compliance programs and policies.
- Conduct risk assessments and internal audits to ensure regulatory adherence.
- Interpret financial regulations and provide compliance guidance to business units.
- Prepare comprehensive compliance reports for management and regulatory bodies.
- Manage regulatory filings and respond to inquiries from authorities.
- Stay updated on changes in financial laws and regulations.
- Investigate potential compliance breaches and recommend corrective actions.
- Contribute to the development and maintenance of internal controls.
- Bachelor's degree in Accounting, Finance, Law, or a related field.
- Certified Compliance Professional (e.g., CCEP, CRCM) is a plus.
- Minimum of 5 years of experience in regulatory compliance, internal audit, or a related financial role.
- In-depth knowledge of financial regulations (e.g., AML, KYC, SOX, FATCA).
- Strong understanding of accounting principles and financial reporting.
- Excellent analytical, problem-solving, and research skills.
- Proficiency in compliance management software and tools.
- Strong written and verbal communication skills.
- Ability to work independently and collaboratively in a team setting.
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0
Compliance Analyst (Bahrain) | Manama, BH
Manama, Capital
Binance
Posted 11 days ago
Job Viewed
Job Description
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
- Handle and review assigned SAR cases within available SLAs, including advising relevant stakeholders on next steps
- Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved
- Maintain client off-boarding log and support client off-boarding process where required
- Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
- Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
- Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, etc
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
- Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements
- Bachelor's degree in a Business, or related field, or equivalent practical experience
- 1-3 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
- Ability to navigate through ambiguity in a fast-paced, dynamic environment
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
- Excellent written and verbal communication, time management, analytical, and investigative skills
Why Binance
• Shape the future with the world's leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
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1
Information Security Analyst - Compliance Focus
703 Askar, Southern
BHD65000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client is seeking a detail-oriented and experienced Information Security Analyst with a focus on compliance to join their team in Tubli, Capital, BH . This role is vital in ensuring the organization adheres to industry regulations, internal policies, and security best practices. You will be responsible for conducting security assessments, identifying vulnerabilities, and implementing appropriate security controls. The ideal candidate will have a strong understanding of information security frameworks such as ISO 27001, NIST, and GDPR. Key responsibilities include developing and maintaining security policies and procedures, managing security awareness training, and responding to security incidents. This position requires excellent analytical skills, a proactive approach to risk management, and the ability to communicate complex security concepts clearly to both technical and non-technical audiences. You will work closely with IT, legal, and business departments to embed security into all aspects of the organization's operations.
Responsibilities:
Responsibilities:
- Conduct regular security audits and vulnerability assessments to identify risks.
- Develop, implement, and maintain information security policies, standards, and procedures.
- Ensure compliance with relevant data protection regulations and industry standards.
- Manage and monitor security awareness training programs for all employees.
- Respond to and investigate security incidents, implementing containment and remediation strategies.
- Evaluate and recommend security solutions and technologies.
- Collaborate with IT teams to implement security controls and hardening measures.
- Develop and maintain documentation for security processes and controls.
- Stay up-to-date with the latest cybersecurity threats, trends, and technologies.
- Participate in risk management activities and develop mitigation plans.
- Bachelor's degree in Computer Science, Information Technology, or a related field.
- Minimum of 4 years of experience in information security, with a focus on compliance and risk management.
- Strong knowledge of information security frameworks (ISO 27001, NIST, GDPR, etc.).
- Experience with security tools such as SIEM, vulnerability scanners, and firewalls.
- Understanding of network security principles and best practices.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work independently and as part of a team.
- Relevant certifications such as CISSP, CISM, or CompTIA Security+ are a plus.
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2
Risk Management Specialist
555 Riffa, Southern
BHD7200 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client, a reputable insurance and financial services firm, is seeking a diligent and analytical Risk Management Specialist to join their dedicated team in **Riffa, Southern, BH**. This role is critical in identifying, assessing, and mitigating potential risks across the organization, ensuring compliance with regulatory requirements and safeguarding assets. The ideal candidate will possess a strong understanding of risk management frameworks, insurance principles, and financial regulations. Responsibilities include developing and implementing comprehensive risk management strategies, conducting regular risk assessments and audits, analyzing data to identify trends and potential vulnerabilities, and recommending appropriate control measures. You will also play a key role in developing risk mitigation plans, monitoring their effectiveness, and preparing reports for senior management. The successful candidate will have excellent analytical, problem-solving, and communication skills, with the ability to interpret complex data and present findings clearly. Experience with various risk assessment tools and methodologies, along with a strong understanding of the insurance industry, is highly preferred. This position offers a challenging and rewarding opportunity to contribute to the financial stability and operational integrity of the company.
Key Responsibilities:
Key Responsibilities:
- Identify and assess potential risks across various business operations.
- Develop and implement risk management strategies and frameworks.
- Conduct risk assessments, audits, and compliance checks.
- Analyze financial data and operational processes to identify vulnerabilities.
- Develop and implement risk mitigation plans and control measures.
- Monitor the effectiveness of risk management strategies.
- Prepare risk reports and present findings to senior management.
- Ensure compliance with relevant industry regulations and standards.
This advertiser has chosen not to accept applicants from your region.
3
Senior Financial Accountant - IFRS Compliance
101 Manama, Capital
BHD95000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client is seeking a highly proficient Senior Financial Accountant with expertise in IFRS compliance to join their finance department in **Manama, Capital, BH**. This role is crucial for ensuring the accuracy and integrity of financial reporting, adhering to international accounting standards, and providing strategic financial insights to senior management. You will be responsible for managing the month-end and year-end closing processes, preparing detailed financial statements, and analyzing financial performance against budgets and forecasts.
Key responsibilities include developing and implementing accounting policies and procedures, ensuring compliance with IFRS and local regulations. You will play a significant role in the internal audit process, liaising with external auditors, and addressing any audit findings. This position requires a strong understanding of financial modeling, variance analysis, and profitability studies. You will also be involved in treasury functions, cash flow management, and potentially capital budgeting decisions. The Senior Financial Accountant will mentor junior accounting staff, oversee their work, and contribute to the professional development of the finance team.
We are looking for candidates with a Bachelor's degree in Accounting or Finance, and a professional accounting qualification such as ACCA, CPA, CMA, or equivalent is a must. A minimum of 5-7 years of progressive experience in accounting roles, with a proven track record in IFRS reporting and financial statement preparation, is required. Excellent knowledge of accounting software (e.g., SAP, Oracle) and advanced proficiency in Microsoft Excel, including complex formulas and pivot tables, are essential. Strong analytical, organizational, and problem-solving skills, along with exceptional attention to detail and accuracy, are critical. If you are a dedicated accounting professional seeking to advance your career in a dynamic environment, we welcome your application for this important role in **Manama, Capital, BH**.
Key responsibilities include developing and implementing accounting policies and procedures, ensuring compliance with IFRS and local regulations. You will play a significant role in the internal audit process, liaising with external auditors, and addressing any audit findings. This position requires a strong understanding of financial modeling, variance analysis, and profitability studies. You will also be involved in treasury functions, cash flow management, and potentially capital budgeting decisions. The Senior Financial Accountant will mentor junior accounting staff, oversee their work, and contribute to the professional development of the finance team.
We are looking for candidates with a Bachelor's degree in Accounting or Finance, and a professional accounting qualification such as ACCA, CPA, CMA, or equivalent is a must. A minimum of 5-7 years of progressive experience in accounting roles, with a proven track record in IFRS reporting and financial statement preparation, is required. Excellent knowledge of accounting software (e.g., SAP, Oracle) and advanced proficiency in Microsoft Excel, including complex formulas and pivot tables, are essential. Strong analytical, organizational, and problem-solving skills, along with exceptional attention to detail and accuracy, are critical. If you are a dedicated accounting professional seeking to advance your career in a dynamic environment, we welcome your application for this important role in **Manama, Capital, BH**.
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4
Compliance Officer - Financial Services
00345 Seef, Capital
BHD85000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a reputable firm within the banking sector, is seeking a diligent and knowledgeable Compliance Officer to enhance their regulatory adherence framework in **Seef, Capital, BH**. This role is crucial for ensuring that all operations and activities align with national and international financial regulations, laws, and best practices. The ideal candidate will possess a thorough understanding of banking regulations, anti-money laundering (AML) procedures, know-your-customer (KYC) requirements, and sanctions screening. Responsibilities include developing, implementing, and maintaining compliance policies and procedures, conducting regular risk assessments, and monitoring transactions for suspicious activities. You will investigate compliance breaches, prepare reports for regulatory bodies, and manage regulatory filings. Furthermore, you will be responsible for training staff on compliance matters and staying abreast of evolving regulatory landscapes. The successful candidate will have excellent analytical skills, strong attention to detail, and the ability to interpret and apply complex legal and regulatory texts. Proficiency in compliance management software and databases is a significant advantage. Strong interpersonal and communication skills are essential for collaborating with various departments and external stakeholders. A Bachelor's degree in Law, Finance, Business Administration, or a related field is required. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are highly desirable. A minimum of 3-5 years of experience in a compliance or regulatory role within the financial services industry is necessary. This position provides a challenging and rewarding career path in a key area of financial governance.
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5
Financial Analyst - Risk Management
00678 Askar, Southern
BHD78000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a prominent financial services group, is actively recruiting a skilled Financial Analyst specializing in Risk Management for their office in **Tubli, Capital, BH**. This critical role will support the firm's robust risk management framework by analyzing financial risks, developing mitigation strategies, and ensuring compliance with regulatory requirements. You will be responsible for identifying, assessing, and monitoring various financial risks, including market risk, credit risk, and operational risk. Key duties include developing and implementing risk models, performing stress testing and scenario analysis, and preparing detailed risk reports for senior management and regulatory bodies. The analyst will also contribute to the formulation of risk policies and procedures, collaborate with business units to understand their risk profiles, and evaluate the effectiveness of existing controls. The ideal candidate will possess a Bachelor's degree in Finance, Economics, Mathematics, or a related quantitative field, with a strong academic record. At least 3-5 years of experience in financial risk management, quantitative analysis, or a similar role within the financial services industry is required. Proficiency in statistical software (e.g., R, Python, MATLAB) and advanced Excel skills are essential. Familiarity with risk management frameworks, regulatory requirements (e.g., Basel III), and financial modeling techniques is highly desirable. Strong analytical, problem-solving, and communication skills are necessary. This position offers a competitive salary, comprehensive benefits, and significant potential for professional development in a dynamic and regulated environment.
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6
Senior Risk Management Officer
901 Diplomatic Area
BHD110000 Annually
WhatJobs
Posted today
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Job Description
Our client, a prominent international bank, is seeking an experienced Senior Risk Management Officer to join their prudential supervision and risk assessment division in Isa Town, Southern, BH . This role is vital in identifying, assessing, and mitigating a wide range of financial and operational risks across the bank's operations. The ideal candidate will possess a deep understanding of banking regulations, risk frameworks, credit analysis, market risk, and operational risk management, coupled with strong analytical and strategic thinking abilities.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop, implement, and maintain the bank's enterprise-wide risk management framework.
- Conduct comprehensive risk assessments, including credit risk, market risk, operational risk, liquidity risk, and strategic risk.
- Monitor and analyze the bank's risk profile, identifying emerging risks and developing mitigation strategies.
- Ensure compliance with all relevant banking regulations and supervisory requirements.
- Develop and implement risk policies, procedures, and controls.
- Prepare risk reports for senior management, the Board of Directors, and regulatory authorities.
- Lead stress testing and scenario analysis exercises to evaluate the bank's resilience.
- Collaborate with business units to embed a strong risk culture and promote risk awareness throughout the organization.
- Manage relationships with external auditors and regulatory bodies on risk-related matters.
- Evaluate the effectiveness of internal controls and recommend improvements.
- Mentor and guide junior risk analysts, fostering professional development.
Qualifications:
- Master's degree in Finance, Economics, Statistics, or a related quantitative field; MBA or relevant professional certification (e.g., FRM, PRM) is highly desirable.
- Minimum of 7-10 years of experience in risk management within the banking or financial services sector.
- Proven expertise in various risk management disciplines, including credit, market, operational, and liquidity risk.
- In-depth knowledge of banking regulations (e.g., Basel Accords) and supervisory expectations.
- Strong analytical and quantitative skills, with proficiency in statistical modeling and data analysis tools.
- Excellent report writing and presentation skills, with the ability to communicate complex risk issues clearly.
- Experience with risk management software and systems.
- Strong understanding of financial markets and instruments.
- Strategic thinking and the ability to proactively identify and address potential risks.
- High level of integrity and ethical conduct.
- Experience in leading risk assessment projects and teams.
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7
Senior Risk Management Analyst
10001 Hamala, Northern
BHD75000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client, a leading insurance provider, is seeking a highly skilled and motivated Senior Risk Management Analyst to join their dynamic team. This is a fully remote, home-based position, offering flexibility and the opportunity to work from anywhere within a designated timezone. The ideal candidate will possess a strong analytical background and a deep understanding of risk assessment methodologies within the insurance sector. You will be instrumental in identifying, evaluating, and mitigating potential risks across various business operations. Your responsibilities will include developing and implementing risk management strategies, conducting comprehensive risk assessments, and preparing detailed reports for senior management. You will also collaborate with cross-functional teams to ensure compliance with regulatory requirements and company policies. Furthermore, you will play a key role in designing and executing risk mitigation plans, monitoring their effectiveness, and making necessary adjustments. This role requires a proactive approach to problem-solving and a commitment to continuous improvement in risk management practices. The successful candidate will be adept at using advanced analytics tools and statistical software to model complex risk scenarios. A critical aspect of this role involves staying abreast of industry trends and emerging risks to ensure the organization maintains a competitive edge and robust risk resilience. The ability to communicate complex findings clearly and concisely to both technical and non-technical audiences is paramount. This role offers an excellent opportunity for professional growth and development within a supportive and forward-thinking remote-first environment. Applicants must be self-starters, highly organized, and possess exceptional time management skills to thrive in a remote setting. The role demands a proactive mindset, with a focus on delivering high-quality analysis and strategic insights to safeguard the company's assets and reputation. Our client is committed to fostering a diverse and inclusive workplace, and we encourage applications from all qualified individuals seeking a challenging and rewarding remote career opportunity in the insurance industry.
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8
Senior Risk Management Analyst
30002 Diplomatic Area
BHD85000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Isa Town, Southern, BH
Our client, a leading financial services firm, is looking for a diligent and analytical Senior Risk Management Analyst. This role is crucial for identifying, assessing, and mitigating potential risks across the organization, ensuring compliance with regulatory requirements and safeguarding the company's financial health. The ideal candidate will possess a strong understanding of risk management principles, excellent analytical skills, and a proven ability to develop and implement effective risk control frameworks. You will be responsible for conducting comprehensive risk assessments, developing risk mitigation strategies, monitoring risk exposures, and preparing detailed reports for senior management and regulatory bodies. This position requires a meticulous approach, a keen eye for detail, and the ability to work independently as well as collaboratively within a team environment.
Key Responsibilities:
Our client, a leading financial services firm, is looking for a diligent and analytical Senior Risk Management Analyst. This role is crucial for identifying, assessing, and mitigating potential risks across the organization, ensuring compliance with regulatory requirements and safeguarding the company's financial health. The ideal candidate will possess a strong understanding of risk management principles, excellent analytical skills, and a proven ability to develop and implement effective risk control frameworks. You will be responsible for conducting comprehensive risk assessments, developing risk mitigation strategies, monitoring risk exposures, and preparing detailed reports for senior management and regulatory bodies. This position requires a meticulous approach, a keen eye for detail, and the ability to work independently as well as collaboratively within a team environment.
Key Responsibilities:
- Conducting comprehensive risk assessments across various business functions and processes.
- Developing and implementing risk management policies, procedures, and frameworks.
- Monitoring and analyzing key risk indicators (KRIs) and ensuring adherence to risk appetite.
- Identifying potential risks, evaluating their impact, and proposing mitigation strategies.
- Ensuring compliance with relevant industry regulations and standards.
- Collaborating with business units to embed a strong risk culture throughout the organization.
- Preparing and presenting risk reports to senior management and stakeholders.
- Developing and conducting risk management training programs.
- Investigating and reporting on risk incidents and near misses.
- Staying updated on emerging risks and best practices in risk management.
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