86 Compliance Monitoring jobs in Bahrain
Compliance Officer - Bahrain
Manama, Capital
Bank of Jordan
Posted 11 days ago
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Job Description
Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.
Your expertise in compliance, risk management, and regulatory matters will play a critical role in maintaining our commitment to integrity and accountability while fostering a culture of compliance within the branch. You will monitor compliance processes, conduct risk assessments, provide guidance to employees, and assist in implementing compliance programs tailored to the Bahrain regulatory landscape.
Responsibilities
- Monitor and ensure compliance with regulatory requirements applicable to the Bank of Jordan's operations in Bahrain
- Develop and implement compliance policies and procedures in line with local regulations and the bank's risk appetite
- Conduct compliance risk assessments and audits, and prepare reports on findings
- Provide training and guidance to staff on compliance policies, regulatory requirements, and ethical standards
- Assist in the investigation and resolution of compliance issues and regulatory violations
- Stay informed on changes to local regulations and industry best practices that may impact banking operations
- Prepare regular compliance reporting for senior management and regulatory authorities as required
- Collaborate with internal departments, such as Risk Management and Legal, to ensure a holistic approach to compliance
- Bachelor's degree in finance, law, business administration, or a related field. A master's degree or relevant certification (e.g., CAMS, CRCM) is a plus
- Minimum 3-5 years of experience in a compliance role within the banking or financial services industry, preferably in Bahrain
- Strong knowledge of Bahrain's regulatory environment and banking regulations
- Excellent analytical skills and attention to detail
- Strong communication and interpersonal skills, with the ability to work effectively with diverse teams
- Demonstrated ability to handle sensitive information with confidentiality and integrity
- Ability to work independently and manage multiple priorities in a fast-paced environment
- Proficient in using compliance management software and Microsoft Office applications
- Fluency in both Arabic and English is required
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0
Senior Compliance Officer
10502 Diplomatic Area
BHD5000 Annually
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Job Description
Our client, a leading financial institution, is seeking a highly diligent and experienced Senior Compliance Officer to join their robust compliance department. This role is crucial for ensuring adherence to all regulatory requirements and internal policies within the banking and finance sector. Based in **Isa Town, Southern, BH**, you will be responsible for developing, implementing, and monitoring compliance programs to mitigate risks and uphold the highest ethical standards. Your key responsibilities include conducting risk assessments, performing internal audits, and investigating potential compliance breaches. You will stay abreast of evolving regulations, interpret their impact on the organization, and advise stakeholders accordingly. This position requires a thorough understanding of banking laws, anti-money laundering (AML) procedures, know-your-customer (KYC) regulations, and other financial compliance frameworks. You will also be involved in developing and delivering compliance training to staff across the organization. The ideal candidate possesses strong analytical, problem-solving, and decision-making skills, coupled with excellent communication and interpersonal abilities. A meticulous approach to detail and a commitment to maintaining confidentiality are essential. This role offers a significant opportunity to contribute to the integrity and stability of the financial operations within **Isa Town, Southern, BH**.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain the company's compliance program.
- Conduct regular risk assessments and identify potential compliance vulnerabilities.
- Perform internal audits and reviews to ensure adherence to policies and regulations.
- Investigate potential compliance issues and recommend corrective actions.
- Stay updated on relevant laws, regulations, and industry best practices.
- Develop and deliver compliance training programs to employees.
- Advise management and business units on compliance matters.
- Prepare compliance reports for senior management and regulatory bodies.
- Oversee the implementation of new compliance initiatives.
- Foster a culture of compliance and ethical conduct throughout the organization.
- Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or professional certification (e.g., CAMS, CRCM) preferred.
- Minimum of 7 years of experience in compliance, risk management, or audit within the banking and finance industry.
- In-depth knowledge of financial regulations, AML/KYC laws, and banking practices.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills.
- Ability to interpret and apply complex regulatory requirements.
- Proven experience in conducting compliance training and risk assessments.
- High level of integrity and attention to detail.
- Ability to work independently and manage multiple priorities.
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1
Senior Compliance Officer
733 Askar, Southern
BHD58000 Annually
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Posted today
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Job Description
Our client, a prestigious financial institution, is seeking a meticulous and experienced Senior Compliance Officer to join their team. This role offers a hybrid work arrangement, blending remote flexibility with in-office collaboration. You will be responsible for ensuring the company adheres to all relevant financial regulations, policies, and procedures. This involves developing, implementing, and monitoring compliance programs to mitigate risks and maintain the integrity of our operations. Your expertise will be vital in navigating the complex regulatory landscape of the banking sector.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop, implement, and maintain the company's compliance program, ensuring adherence to all applicable laws and regulations, including AML, KYC, and sanctions screening.
- Conduct regular risk assessments and identify potential areas of compliance vulnerability and risk.
- Develop and deliver compliance training programs for employees across various departments.
- Monitor regulatory changes and updates, assessing their impact on the company's operations and policies.
- Investigate potential compliance breaches, conduct internal audits, and prepare reports with findings and recommendations.
- Review marketing materials and new product initiatives for compliance with regulatory requirements.
- Liaise with regulatory bodies during examinations and inquiries.
- Develop and update compliance policies, procedures, and guidelines as needed.
- Maintain accurate records of compliance activities and provide regular reports to senior management.
- Foster a culture of compliance and ethical conduct throughout the organization.
Qualifications:
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent are highly desirable.
- Minimum of 5 years of experience in financial compliance, regulatory affairs, or risk management within the banking sector.
- In-depth knowledge of banking regulations, compliance frameworks, and international standards.
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to clearly articulate complex compliance issues.
- Proficiency in compliance management software and tools.
- High level of integrity, ethical conduct, and discretion.
- Ability to work effectively both independently and as part of a team in a hybrid work environment.
- Experience in managing regulatory examinations and interacting with authorities.
This advertiser has chosen not to accept applicants from your region.
2
Remote Compliance Officer
701 Hamala, Northern
BHD95000 Annually
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Job Description
Our client is actively seeking a dedicated and detail-oriented Remote Compliance Officer to join their expanding operations. This fully remote position will be instrumental in ensuring adherence to all regulatory requirements and internal policies. The Compliance Officer will be responsible for developing, implementing, and maintaining robust compliance programs, conducting risk assessments, and investigating potential violations. This role offers the flexibility to work from anywhere, providing a fantastic opportunity for a proactive compliance professional to excel in a remote-first environment.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and manage comprehensive compliance programs and policies.
- Conduct regular risk assessments to identify potential areas of compliance vulnerability and risk.
- Investigate compliance issues, allegations, and reports of potential violations.
- Develop and deliver compliance training programs to employees across the organization.
- Monitor adherence to company policies, procedures, and regulatory requirements.
- Prepare and submit regulatory filings and reports accurately and on time.
- Advise business units on compliance matters and provide guidance on interpreting regulations.
- Stay updated on changes in relevant laws, regulations, and industry best practices.
- Manage internal and external audits and examinations.
- Develop and implement corrective action plans to address compliance deficiencies.
- Maintain accurate and organized compliance records and documentation.
- Collaborate with legal and operational teams to ensure integrated compliance strategies.
- Promote a culture of compliance and ethical conduct throughout the organization.
- Analyze data to identify trends and patterns in compliance activities.
- Respond to inquiries from regulatory bodies and provide necessary information.
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3
Chief Compliance Officer
20002 Manama, Capital
BHD180000 Annually
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Posted today
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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.
This advertiser has chosen not to accept applicants from your region.
4
Senior Compliance Officer
221 Askar, Southern
BHD39 Hourly
WhatJobs
Posted today
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Job Description
Our client, a distinguished financial services firm, is seeking a highly diligent and knowledgeable Senior Compliance Officer to strengthen their regulatory adherence team in Tubli, Capital, BH . This crucial role involves ensuring the organization operates in full compliance with all relevant banking regulations, laws, and internal policies. The ideal candidate will possess a comprehensive understanding of financial sector compliance, risk management, and audit procedures, with a proven ability to develop and implement robust compliance programs.
Key responsibilities include monitoring regulatory changes and assessing their impact on the organization's operations, policies, and procedures. You will be responsible for conducting internal compliance reviews and audits, identifying potential areas of non-compliance, and recommending corrective actions. Developing, implementing, and maintaining comprehensive compliance policies, procedures, and training programs for employees will be a core function. This role also involves managing regulatory reporting requirements and liaising with regulatory authorities. You will conduct risk assessments to identify and mitigate compliance risks across the organization. Investigating and resolving compliance issues, as well as advising business units on compliance matters, are also key duties. Maintaining up-to-date knowledge of industry best practices in compliance and risk management is essential.
The successful candidate will possess a Bachelor's degree in Finance, Law, Business Administration, or a related field. A Master's degree and/or relevant professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CRCM (Certified Regulatory Compliance Manager), or ICA certifications are highly preferred. A minimum of 7 years of experience in compliance, regulatory affairs, or internal audit within the financial services industry is required. Strong knowledge of Bahraini banking regulations, AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) requirements, and other relevant financial laws is essential. Excellent analytical, problem-solving, and communication skills are critical. The ability to interpret complex regulations and apply them to business practices effectively is a must. This is an excellent opportunity for a dedicated professional to play a vital role in maintaining the integrity of a leading financial institution.
Key Skills:
Key responsibilities include monitoring regulatory changes and assessing their impact on the organization's operations, policies, and procedures. You will be responsible for conducting internal compliance reviews and audits, identifying potential areas of non-compliance, and recommending corrective actions. Developing, implementing, and maintaining comprehensive compliance policies, procedures, and training programs for employees will be a core function. This role also involves managing regulatory reporting requirements and liaising with regulatory authorities. You will conduct risk assessments to identify and mitigate compliance risks across the organization. Investigating and resolving compliance issues, as well as advising business units on compliance matters, are also key duties. Maintaining up-to-date knowledge of industry best practices in compliance and risk management is essential.
The successful candidate will possess a Bachelor's degree in Finance, Law, Business Administration, or a related field. A Master's degree and/or relevant professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CRCM (Certified Regulatory Compliance Manager), or ICA certifications are highly preferred. A minimum of 7 years of experience in compliance, regulatory affairs, or internal audit within the financial services industry is required. Strong knowledge of Bahraini banking regulations, AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) requirements, and other relevant financial laws is essential. Excellent analytical, problem-solving, and communication skills are critical. The ability to interpret complex regulations and apply them to business practices effectively is a must. This is an excellent opportunity for a dedicated professional to play a vital role in maintaining the integrity of a leading financial institution.
Key Skills:
- Regulatory Compliance
- Anti-Money Laundering (AML)
- Risk Management
- Internal Audit
- Financial Regulations
This advertiser has chosen not to accept applicants from your region.
5
Senior Compliance Officer
1000 Muharraq, Muharraq
BHD95000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client, a leading financial institution, is seeking a highly experienced Senior Compliance Officer to join their team in Muharraq, Muharraq, BH . This role is critical in ensuring the organization adheres to all relevant financial regulations, laws, and internal policies. The Senior Compliance Officer will be responsible for developing, implementing, and maintaining the company's compliance program. Key responsibilities include conducting compliance risk assessments, monitoring regulatory changes, and advising business units on compliance matters. You will be involved in developing and delivering compliance training programs for staff, conducting internal audits, and investigating potential compliance breaches. The ideal candidate possesses a deep understanding of banking regulations, AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements, and other relevant financial compliance frameworks. Strong analytical, investigative, and problem-solving skills are essential. You must be able to interpret complex regulations and translate them into practical business solutions. Excellent written and verbal communication skills are necessary for report writing and stakeholder engagement. A Bachelor's degree in Law, Finance, Business Administration, or a related field is required. Professional certifications such as ICA or CAMS are highly preferred. A minimum of 7 years of experience in a compliance role within the financial services sector is necessary. This is an excellent opportunity to contribute to the integrity and stability of the financial system within Muharraq, Muharraq, BH .
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6
Legal Compliance Officer
215 Hamala, Northern
BHD70000 Annually
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Posted 1 day 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.
7
Senior Compliance Officer
237 Askar, Southern
BHD70000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client, a reputable financial institution, is seeking an experienced Senior Compliance Officer to strengthen its compliance framework. This hybrid role allows for a blend of remote work and in-office collaboration, offering flexibility while ensuring robust regulatory oversight.
The Senior Compliance Officer will be responsible for developing, implementing, and monitoring the company's compliance programs. This includes ensuring adherence to all relevant laws, regulations, and internal policies. You will play a vital role in mitigating risks, promoting ethical conduct, and maintaining the integrity of the organization's operations.
Key Responsibilities:
Qualifications:
This is an excellent opportunity for a diligent and knowledgeable compliance professional to contribute to a leading financial entity. The role requires a proactive approach to ensuring regulatory adherence within Tubli, Capital, BH .
The Senior Compliance Officer will be responsible for developing, implementing, and monitoring the company's compliance programs. This includes ensuring adherence to all relevant laws, regulations, and internal policies. You will play a vital role in mitigating risks, promoting ethical conduct, and maintaining the integrity of the organization's operations.
Key Responsibilities:
- Develop, implement, and maintain effective compliance policies and procedures.
- Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance.
- Monitor regulatory changes and update compliance programs accordingly.
- Investigate compliance breaches and recommend corrective actions.
- Provide compliance training and guidance to employees across all departments.
- Prepare compliance reports for senior management and regulatory bodies.
- Manage regulatory inquiries and examinations.
- Stay abreast of industry best practices in compliance and risk management.
- Foster a strong culture of compliance throughout the organization.
- Advise on the compliance implications of new business initiatives and products.
Qualifications:
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- A minimum of 6 years of experience in compliance, regulatory affairs, or internal audit within the financial services sector.
- In-depth knowledge of relevant laws and regulations applicable to financial institutions.
- Experience in conducting compliance risk assessments and developing compliance programs.
- Strong analytical, problem-solving, and investigative skills.
- Excellent written and verbal communication skills.
- Ability to work independently and manage multiple priorities.
- Relevant professional certifications (e.g., CCEP, CRCM) are a strong asset.
This is an excellent opportunity for a diligent and knowledgeable compliance professional to contribute to a leading financial entity. The role requires a proactive approach to ensuring regulatory adherence within Tubli, Capital, BH .
This advertiser has chosen not to accept applicants from your region.
8
Senior Compliance Officer
904 Saar, Northern
BHD100000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is actively seeking a highly experienced Senior Compliance Officer to join their reputable legal and compliance team in **Saar, Northern, BH**. This role is critical in ensuring the company adheres to all relevant legal and regulatory frameworks across its operations. The Senior Compliance Officer will be responsible for developing, implementing, and managing the company's compliance programs, conducting internal audits, assessing risks, and providing expert guidance to stakeholders. This is an excellent opportunity for a dedicated compliance professional to play a key role in maintaining the integrity and legal standing of the organization.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs and policies.
- Conduct regular internal audits and risk assessments to identify potential compliance gaps and vulnerabilities.
- Monitor changes in relevant laws and regulations and update compliance procedures accordingly.
- Provide expert advice and training to employees on compliance matters and best practices.
- Investigate reported compliance concerns and allegations of misconduct.
- Develop and implement corrective action plans to address compliance deficiencies.
- Liaise with regulatory bodies and external auditors during inspections and audits.
- Prepare regular compliance reports for senior management and the board of directors.
- Ensure the company's adherence to industry-specific regulations and ethical standards.
- Manage the company's compliance management system.
- Develop and deliver compliance training programs to new and existing employees.
- Stay informed about emerging compliance trends and issues.
- Advise on the compliance implications of new business initiatives and product launches.
- Conduct due diligence on third-party vendors and partners.
- Promote a culture of compliance and ethical behavior throughout the organization.
- Bachelor's degree in Law, Business Administration, Finance, or a related field.
- Minimum of 6 years of experience in compliance, risk management, or internal audit, preferably within a regulated industry.
- In-depth knowledge of relevant laws, regulations, and compliance frameworks.
- 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 compliance issues clearly.
- Experience in conducting internal investigations and risk assessments.
- Proficiency in compliance management software and standard office applications.
- Relevant professional certifications (e.g., CCEP, CRCM) are highly desirable.
- Ability to work independently and manage multiple projects effectively.
- High level of integrity and ethical conduct.
This advertiser has chosen not to accept applicants from your region.
9