34 Compliance Officer jobs in Bahrain
Compliance Officer - Bahrain
Posted 6 days ago
Job Viewed
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
Compliance Officer - Bahrain
Posted 6 days ago
Job Viewed
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.
Lead Compliance Officer
Posted 5 days ago
Job Viewed
Job Description
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance policies and procedures.
- Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.
- Monitor changes in laws and regulations and ensure the firm's policies are updated accordingly.
- Provide training and guidance to staff on compliance-related matters.
- Investigate compliance breaches and recommend corrective actions.
- Manage relationships with regulatory bodies.
- Oversee the firm's anti-money laundering (AML) and know-your-customer (KYC) procedures.
- Prepare compliance reports for senior management and the board of directors.
- Promote a culture of ethical conduct and compliance throughout the organization.
- Stay informed about industry best practices in compliance and risk management.
- Bachelor's degree in Law, Business Administration, Finance, or a related field.
- A minimum of 7 years of experience in compliance, risk management, or a related legal field.
- In-depth knowledge of relevant legal and regulatory frameworks.
- Proven experience in developing and implementing compliance programs.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to manage multiple priorities and work under pressure.
- Relevant professional certifications (e.g., CCEP, CRCM) are highly desirable.
- Experience in the legal sector is a significant advantage.
Senior Compliance Officer - Banking
Posted today
Job Viewed
Job Description
The Senior Compliance Officer will be responsible for developing, implementing, and monitoring the bank's compliance programs, including anti-money laundering (AML), know your customer (KYC), sanctions screening, and data privacy regulations. You will conduct regular compliance assessments, identify potential compliance gaps, and recommend corrective actions. This includes staying abreast of regulatory changes and ensuring the bank's policies and procedures are updated accordingly.
Key responsibilities include conducting investigations into compliance breaches, preparing reports for senior management and regulatory authorities, and providing compliance training to bank staff. You will also work closely with internal audit and risk management teams to ensure a holistic approach to compliance. The ideal candidate will have a strong understanding of banking operations and the regulatory landscape in Bahrain.
Qualifications:
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum of 6 years of experience in a compliance or risk management role within the banking or financial services industry.
- In-depth knowledge of banking regulations, AML/CFT (Combating the Financing of Terrorism) laws, and international compliance standards.
- Experience with regulatory reporting and investigations.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to draft clear and concise reports.
- Proficiency in compliance software and tools.
- Ability to work independently and manage multiple priorities.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are highly desirable.
- High ethical standards and integrity.
- Understanding of data protection regulations.
This is an excellent opportunity for a dedicated compliance professional to take on a leadership role in a respected financial institution and contribute to its robust compliance framework.
Compliance Officer - Bahrain | Manama, BH
Posted 3 days ago
Job Viewed
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.
Requirements
- 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.
AI Ethics and Compliance Officer
Posted today
Job Viewed
Job Description
Key Responsibilities:
- Develop and implement AI ethics policies and guidelines.
- Ensure compliance with global AI regulations and industry best practices.
- Conduct ethical impact assessments and risk analyses for AI systems.
- Identify and mitigate potential biases and fairness issues in AI models.
- Promote transparency and accountability in AI development and deployment.
- Collaborate with legal and engineering teams on AI governance strategies.
- Develop and deliver training programs on AI ethics and compliance.
- Stay current with advancements in AI ethics, law, and policy.
- Advise on ethical considerations for new AI product development.
- Monitor AI systems post-deployment for ethical compliance.
- Advanced degree in Computer Science, Law, Philosophy, Ethics, or a related field.
- Minimum of 5 years of experience in AI ethics, compliance, or related governance roles.
- Strong understanding of AI technologies, machine learning, and data science principles.
- In-depth knowledge of ethical frameworks, AI regulations, and data privacy laws.
- Excellent analytical, problem-solving, and critical thinking skills.
- Superior communication and interpersonal skills, with the ability to influence stakeholders.
- Experience in conducting ethical risk assessments and developing mitigation strategies.
Aviation Safety and Compliance Officer
Posted 1 day ago
Job Viewed
Job Description
Key responsibilities:
- Develop, implement, and maintain the company's Safety Management System (SMS) in accordance with GACA and ICAO standards.
- Conduct regular safety audits and inspections of facilities, aircraft, and operational procedures.
- Investigate aviation safety incidents, accidents, and near misses, identifying root causes and recommending corrective actions.
- Ensure compliance with all relevant aviation regulations, policies, and procedures.
- Develop and deliver safety training programs for all relevant personnel.
- Prepare and submit safety reports to regulatory authorities and senior management.
- Monitor aviation industry best practices and incorporate them into the company's safety protocols.
- Manage the company's safety reporting system and promote a proactive safety culture.
- Liaise with regulatory bodies, air traffic control, and other aviation stakeholders on safety matters.
- Conduct risk assessments and develop mitigation strategies for identified hazards.
- Maintain safety-related documentation and records.
- Promote safety awareness and adherence to safety procedures throughout the organization.
- Participate in safety committees and working groups.
- Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field.
- Minimum of 5 years of experience in aviation safety, compliance, or quality assurance roles.
- In-depth knowledge of aviation regulations (e.g., GACA, ICAO, EASA, FAA) and safety management systems.
- Experience with incident investigation and root cause analysis techniques.
- Strong understanding of aviation operations and risk management principles.
- Excellent analytical, problem-solving, and decision-making skills.
- Exceptional communication, reporting, and presentation skills.
- Proficiency in safety management software and standard office applications.
- Ability to work independently and collaboratively in a dynamic environment.
- Relevant certifications (e.g., Safety Management Systems) are highly desirable.
- Fluency in English is essential; Arabic language proficiency is a plus.
Be The First To Know
About the latest Compliance officer Jobs in Bahrain !
Compliance Officer & MLRO - Bank ABC Islamic
Posted 6 days ago
Job Viewed
Job Description
Bank ABC Islamic seeks to seeks to recruit a Compliance & MLRO in the Bank ABC Islamic based in our Head Office, in Bahrain.
This position will be responsible to implement and operationalize with the policies and procedure including on financial crime compliance, and assist with building and ensuring Group framework to track, analyze, digest and implement applicable regulations across ABC head office and units. As a Compliance Officer, the incumbent will be responsible for oversight of the Bank’s compliance with the requirements of the CBB and other applicable laws and regulations. Ensure that the Bank complies with the CBB Rules, AML Law and any other applicable AML/CFT legislations at all times.
The Compliance Officer & MLRO will report functionally to the Board of Directors or the relevant Board Committee, and administratively to the CEO with a matrix reporting line to Head of Group Compliance.
Responsibilities of the role:
The job holder will be responsible for:
- Oversight of the Bank's overall compliance with the requirements of the CBB and other applicable laws and regulations; and adherence to the relevant Group-wide Policies, Standards and Procedures
- Raising awareness, and providing training for the Bank’s staff on compliance issues. This includes circulation of CBB new or updated rules
- Performing the necessary quality assurance tests to ensure that the Bank is not in breach of any of the CBB Rulebook requirements
- Ensuring that the Bank complies with the requirements of Financial Crime Module of the CBB Rulebook, AML Law and any other applicable AML/CFT legislation and regulations
- Establishing and maintaining the Bank's AML/CFT policies and procedures
- Ensuring day-to-day compliance with the Bank's own internal AML/CFT policies and procedures or those issued by the Group
- Ensure that the Bank has the necessary resources / systems to facilitate compliance with CBB AML rules and requirements
- Ensuring that the Bank maintains all necessary CDD, transactions, STR and staff training records for the required periods
- Acting as the Bank's main point of contact in respect of handling internal suspicious transactions reports from the Bank's staff, and as the main contact for the Financial Intelligence Unit, the CBB and other concerned bodies regarding AML/CFT
- Making external suspicious transactions reports to the Anti-Money Laundering Unit and Compliance Directorate
- Taking reasonable steps to establish and maintain adequate arrangements for staff awareness and training on AML/CFT matters
- Provide the necessary guidance to stakeholders on AML-related issues
- Monitor's Bank's adherence to relevant national and international sanction programs
- Report to Managing Director any critical money laundering issues requiring the attention of Senior Management such as control weaknesses, potential or actual breaches of AML regulations/laws
- Producing annual reports on the effectiveness of the Bank's AML/CFT controls, for consideration by senior management
- Assume other MLRO responsibilities as updated or modified from time to time by the CBB or Group
Areas of Knowledge, Qualification and Experience
- Minimum of 7 years’ experience in the banking industry of which at least 3 year experience in an anti-money laundering or anti- money laundering related role
- Minimum of Bachelors Degree in Banking/Financial related major
- Holder of a professional compliance certification such as Certified Anti-Money Laundering Specialists (ACAMS), ICA Diploma in Governance, Risk and Compliance (GRC) or Credited Certificate in Compliance and AML (i.e. ICA Diploma in AML/ ICA Diploma in Financial Crime Prevention/ ICA Diploma in Compliance and Financial Crime)
- Adequate knowledge of AML & CFT, Islamic products, bank's operations and procedures, general knowledge of Sharia guidelines, communication and interpersonal skills, presentation skills, PC literacy.
- Spoken and written Arabic & English languages.
- The Compliance Officer and MLRO functions are categorized by the CBB as "Controlled Functions", they have to be occupied by an "Approved Persons", and require certain qualifications and core competencies, which are listed in Appendix TC-1 of Training & Competency Module of the Rulebook (Volume 2).
- Exemplary integrity, ethics, independence and resilience.
- Strong analytical skills
- Clear written and spoken communications
- Strong background and understanding of key and applicable FC laws and regulations as well as risks and controls
- Strong time management skills
- Able to work in a dynamic environment while managing change
- Self-motivated and able to be accountable for completing tasks
#J-18808-Ljbffr
Senior Aviation Safety & Compliance Officer
Posted today
Job Viewed
Job Description
Key Responsibilities:
- Develop, implement, and maintain the Safety Management System (SMS).
- Conduct regular safety audits, inspections, and risk assessments.
- Investigate aviation safety incidents, accidents, and occurrences, identifying root causes and implementing corrective actions.
- Develop and deliver comprehensive safety training programs for all relevant personnel.
- Monitor and ensure compliance with all national and international aviation regulations and standards.
- Promote and foster a positive safety culture throughout the organization.
- Liaise with regulatory authorities and aviation stakeholders on safety matters.
- Prepare safety performance reports and recommendations for senior management.
- Maintain accurate records of safety activities, training, and incident investigations.
- Stay abreast of evolving aviation safety trends and regulatory changes.
- Bachelor's degree in Aviation Management, Aerospace Engineering, Safety Management, or a related field.
- Minimum of 8 years of experience in aviation safety, compliance, or a related operational role.
- In-depth knowledge of aviation regulations and safety standards (ICAO, EASA, FAA, GCAA).
- Proven experience in developing and implementing Safety Management Systems (SMS).
- Strong understanding of aviation operations, aircraft maintenance, and air traffic control principles.
- Excellent analytical, investigative, and problem-solving skills.
- Proficiency in safety management software and data analysis.
- Exceptional communication, presentation, and interpersonal skills.
- Ability to conduct thorough audits and investigations.
- Relevant professional certifications in aviation safety (e.g., ISAGO, IOSA training) are highly desirable.
Lead Aviation Safety and Compliance Officer
Posted today
Job Viewed