7 Compliance Officer Bahraini jobs in Manama
Job No Longer Available
This position is no longer listed on WhatJobs. The employer may be reviewing applications, filled the role, or has removed the listing.
However, we have similar jobs available for you below.
Senior Legal Advisor - Compliance & Regulatory Affairs
10001 Manama, Capital
BHD7500 month
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a leading financial services firm, is seeking a highly knowledgeable and experienced Senior Legal Advisor specializing in Compliance and Regulatory Affairs to join their esteemed legal department in **Manama, Capital, BH**. This pivotal role involves ensuring the company's adherence to all relevant financial regulations, compliance frameworks, and legal requirements across its operations. You will be instrumental in developing, implementing, and maintaining robust compliance programs, conducting risk assessments, and advising on regulatory changes and their impact on the business. Key responsibilities include interpreting complex regulatory requirements, drafting compliance policies and procedures, managing regulatory examinations and inquiries, and providing training to staff on compliance matters. The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree, admission to practice law, and a minimum of 6 years of experience in financial services regulation, compliance, or a related legal field. A deep understanding of AML/KYC regulations, data privacy laws, and capital markets rules is essential. Excellent analytical, problem-solving, and communication skills are required, along with a proactive approach to identifying and mitigating regulatory risks. We are looking for a strategic and detail-oriented professional who can effectively navigate the evolving regulatory landscape.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and manage the company's compliance program.
- Monitor and interpret evolving financial regulations and ensure business adherence.
- Conduct regular compliance risk assessments and implement mitigation strategies.
- Draft and update compliance policies, procedures, and internal controls.
- Manage regulatory examinations, inquiries, and reporting requirements.
- Provide expert legal advice on compliance matters to senior management and business units.
- Develop and deliver compliance training programs for employees.
- Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.
- Ensure compliance with data privacy and protection regulations (e.g., GDPR).
- Investigate and resolve compliance breaches and potential misconduct.
- Liaise with regulatory bodies and authorities.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to practice law in a relevant jurisdiction.
- Minimum of 6 years of experience in financial services compliance, regulatory affairs, or a related legal role.
- In-depth knowledge of financial regulations, AML/KYC requirements, and relevant laws.
- 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 clearly.
- Proficiency in regulatory research and risk assessment methodologies.
- Ability to work independently and manage multiple priorities effectively.
- High level of integrity and ethical conduct.
- Experience with data privacy regulations is a significant advantage.
This advertiser has chosen not to accept applicants from your region.
0
RISK MANAGEMENT (FINANCE)
Manama, Capital
RESO
Posted 4 days ago
Job Viewed
Job Description
Full Time
Knowledge in Finance and Accounting
Knowledge in reporting experience in systems like Excel and other MS Office applications
Experience: 1 - 3 years
Job Responsibilities- Conduct portfolio analytics and deep dives into the portfolio.
- Regulatory and Management Reporting
- Attention to detail and a commitment to accuracy and quality.
- Strong analytic capabilities.
- Problem solving skills
- Able to effectively work in a closely knit team.
- Risk Analysis
- Risk Assessment
- Spreadsheet Preparation
- Presentation Preparation
- Data Access and Reporting
This advertiser has chosen not to accept applicants from your region.
1
Fraud Monitoring Analyst(Risk Management)
Manama, Capital
Vamsystems
Posted 18 days ago
Job Viewed
Job Description
Job Description
VAM Systems is currently looking for a Fraud Monitoring Analyst (Risk Management) for our Bahrain operations. The ideal candidate will have the following qualifications and responsibilities:
- Experience: 0-2 Years
- Education: Accounting, Banking & Finance, Economics, Fraud, or related fields
Job Responsibilities:
- Monitor customer transactions to identify unauthorized and fraudulent activities based on alerts from the fraud management system.
- Respond to alerts in the assigned queue as per service level agreements to minimize potential losses.
- Handle and resolve incoming fraud reports from customers promptly.
- Understand various fraud types and take responsibility in fraud monitoring roles.
- Communicate effectively in Arabic and English with customers and fraud risk management teams regarding findings.
- Willingness to work in a 24/7 shift role.
Terms and Conditions:
- Joining timeframe: 15-30 days
- Seniority Level: Executive
- Employment Type: Full-time
- Job Function: Finance and Sales
- Industries: IT Services and IT Consulting
Referrals increase your chances of interviewing at VAM Systems by 2x.
Get notified about new Fraud Analyst jobs in Manama, Capital Governorate, Bahrain .
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
This advertiser has chosen not to accept applicants from your region.
2
Senior Quantitative Analyst - Risk Management
237 Askar, Southern
BHD140000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client is a leading financial institution seeking a highly analytical and results-oriented Senior Quantitative Analyst to join their Risk Management division in **A'ali, Northern, BH**. This role is pivotal in developing and implementing sophisticated quantitative models and methodologies to assess and manage financial risks across various portfolios. The Senior Analyst will be responsible for statistical modeling, data analysis, and the development of risk metrics and reporting tools. They will work closely with business units to understand risk exposures and provide data-driven insights to support strategic decision-making.
Key responsibilities include building, testing, and validating complex financial models, performing scenario analysis, and contributing to stress testing exercises. The Senior Quantitative Analyst will also play a key role in ensuring compliance with regulatory requirements related to risk management. This position requires a deep understanding of financial markets, statistical modeling techniques, and programming languages such as Python or R. The ideal candidate will possess exceptional analytical abilities, strong problem-solving skills, and excellent communication skills to effectively convey complex quantitative concepts to both technical and non-technical audiences. They must be detail-oriented, possess a rigorous scientific approach, and be committed to maintaining the highest standards of quantitative rigor and ethical conduct.
Responsibilities:
Key responsibilities include building, testing, and validating complex financial models, performing scenario analysis, and contributing to stress testing exercises. The Senior Quantitative Analyst will also play a key role in ensuring compliance with regulatory requirements related to risk management. This position requires a deep understanding of financial markets, statistical modeling techniques, and programming languages such as Python or R. The ideal candidate will possess exceptional analytical abilities, strong problem-solving skills, and excellent communication skills to effectively convey complex quantitative concepts to both technical and non-technical audiences. They must be detail-oriented, possess a rigorous scientific approach, and be committed to maintaining the highest standards of quantitative rigor and ethical conduct.
Responsibilities:
- Develop, implement, and validate advanced quantitative models for risk assessment (e.g., market risk, credit risk, operational risk).
- Perform statistical analysis, data mining, and predictive modeling using large datasets.
- Design and conduct stress testing and scenario analysis to evaluate portfolio resilience.
- Develop and maintain risk metrics, key risk indicators (KRIs), and performance dashboards.
- Collaborate with business units to identify and quantify risk exposures.
- Ensure compliance with regulatory requirements and industry best practices in risk management.
- Stay current with advancements in quantitative finance, econometrics, and statistical modeling.
- Communicate complex quantitative findings and recommendations to stakeholders clearly and concisely.
- Contribute to the ongoing enhancement of risk management frameworks and methodologies.
- Mentor junior analysts and contribute to team development.
- Master's or Ph.D. in Quantitative Finance, Economics, Statistics, Mathematics, Financial Engineering, or a related quantitative field.
- Minimum of 7 years of experience in quantitative analysis, risk management, or financial modeling within the banking or financial services industry.
- Proficiency in statistical software and programming languages such as Python, R, MATLAB, or C++.
- Strong understanding of financial markets, derivative instruments, and portfolio theory.
- Expertise in various quantitative modeling techniques, including regression analysis, time series analysis, Monte Carlo simulations, and machine learning.
- Excellent analytical, problem-solving, and critical thinking skills.
- Outstanding written and verbal communication skills, with the ability to explain complex concepts effectively.
- Familiarity with regulatory frameworks such as Basel Accords is a plus.
- Ability to work independently and collaboratively in a team environment.
This advertiser has chosen not to accept applicants from your region.
3
Senior Actuarial Analyst (Risk Management)
22001 Al Jasra
BHD7500 Annually
WhatJobs
Posted today
Job Viewed
Job Description
A prominent insurance provider is seeking a highly analytical and experienced Senior Actuarial Analyst to join its risk management team in **Isa Town, Southern, BH**. This key role will focus on developing and implementing advanced actuarial models, assessing financial risks, and contributing to strategic decision-making within the company. The ideal candidate will have a strong foundation in actuarial science, extensive experience with actuarial software, and a proven ability to interpret complex data and communicate findings effectively.
Key responsibilities include performing actuarial valuations for various insurance products, developing pricing models, and assessing the adequacy of reserves. You will be responsible for analyzing mortality, morbidity, and lapse trends, conducting sensitivity analyses, and evaluating the impact of regulatory changes on the company's financial position. This role requires a deep understanding of insurance principles, financial modeling techniques, and risk management frameworks. You will collaborate closely with underwriting, finance, and product development teams to provide actuarial insights and support business initiatives.
The successful candidate will be an Associate or Fellow of an actuarial society, with a minimum of 5-7 years of relevant actuarial experience in the insurance industry. Proficiency with actuarial software such as Prophet, GGY AXIS, or similar is essential, along with strong programming skills in languages like R, Python, or SQL. Excellent analytical, problem-solving, and communication skills are critical, as is the ability to work independently and manage multiple projects simultaneously. Experience with Solvency II, IFRS 17, or other relevant regulatory frameworks is highly desirable. This is an excellent opportunity for a driven actuarial professional to advance their career and play a pivotal role in the success of a leading insurance company.
Responsibilities:
Key responsibilities include performing actuarial valuations for various insurance products, developing pricing models, and assessing the adequacy of reserves. You will be responsible for analyzing mortality, morbidity, and lapse trends, conducting sensitivity analyses, and evaluating the impact of regulatory changes on the company's financial position. This role requires a deep understanding of insurance principles, financial modeling techniques, and risk management frameworks. You will collaborate closely with underwriting, finance, and product development teams to provide actuarial insights and support business initiatives.
The successful candidate will be an Associate or Fellow of an actuarial society, with a minimum of 5-7 years of relevant actuarial experience in the insurance industry. Proficiency with actuarial software such as Prophet, GGY AXIS, or similar is essential, along with strong programming skills in languages like R, Python, or SQL. Excellent analytical, problem-solving, and communication skills are critical, as is the ability to work independently and manage multiple projects simultaneously. Experience with Solvency II, IFRS 17, or other relevant regulatory frameworks is highly desirable. This is an excellent opportunity for a driven actuarial professional to advance their career and play a pivotal role in the success of a leading insurance company.
Responsibilities:
- Develop and maintain actuarial models for pricing and reserving.
- Perform financial risk analysis and capital modeling.
- Conduct valuations and projections for insurance products.
- Analyze trends in mortality, morbidity, and policyholder behavior.
- Assess the impact of regulatory changes on the business.
- Collaborate with underwriting and finance departments.
- Prepare actuarial reports and present findings to management.
- Ensure compliance with actuarial standards and regulations.
- Contribute to product development and pricing strategies.
- Mentor junior actuarial analysts.
- Associate or Fellow of an actuarial society.
- 5-7 years of experience in actuarial analysis within the insurance industry.
- Proficiency in actuarial modeling software (e.g., Prophet, GGY AXIS).
- Strong programming skills (R, Python, SQL) are highly preferred.
- Deep understanding of insurance principles and products.
- Excellent analytical and problem-solving abilities.
- Strong communication and presentation skills.
- Ability to work independently and manage deadlines.
- Experience with IFRS 17 or Solvency II is a plus.
- Detail-oriented and highly organized.
This advertiser has chosen not to accept applicants from your region.
4
Head of Quantitative Risk Management
21510 Askar, Southern
BHD9000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a leading financial institution renowned for its robust risk management framework, is seeking a highly accomplished and analytical Head of Quantitative Risk Management to lead their sophisticated operations in A'ali, Northern, BH . This senior leadership position is responsible for developing, implementing, and overseeing the firm's quantitative risk management strategies, including market risk, credit risk, operational risk, and liquidity risk. You will lead a team of highly skilled quantitative analysts and risk modelers, driving innovation in risk modeling, stress testing, and capital allocation. Key responsibilities include designing and validating complex risk models, developing risk metrics and Key Performance Indicators (KPIs), and ensuring compliance with all relevant regulatory requirements (e.g., Basel III, Solvency II). The ideal candidate will possess a profound understanding of financial markets, sophisticated statistical modeling techniques, and programming languages such as Python, R, or C++. You will be responsible for presenting complex risk analyses and recommendations to senior management and the board of directors, influencing strategic decision-making. Experience in developing and implementing risk management frameworks, including VaR, Expected Shortfall, and scenario analysis, is crucial. A strong academic background, typically a Master's or Ph.D. in a quantitative field such as Finance, Mathematics, Statistics, Physics, or Economics, coupled with at least ten years of progressive experience in quantitative risk management within the banking or financial services sector, is essential. Exceptional leadership, communication, and stakeholder management skills are vital for collaborating with various departments and regulatory bodies. This is a unique opportunity to lead a critical function within a prestigious financial institution and shape its risk management posture in a dynamic global market.
This advertiser has chosen not to accept applicants from your region.
5
Senior Aviation Safety Inspector, Regulatory Compliance
101 Busaiteen, Muharraq
BHD98000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a key aviation authority, is seeking a highly experienced Senior Aviation Safety Inspector to join their esteemed team in **Busaiteen, Muharraq, BH**. This vital role involves ensuring the highest standards of safety and regulatory compliance within the aviation industry. You will be instrumental in upholding the integrity of aviation operations and contributing to the overall safety of air travel.
The Senior Aviation Safety Inspector will conduct thorough inspections and audits of aircraft, maintenance facilities, operational procedures, and personnel training programs to ensure compliance with national and international aviation regulations. You will investigate aviation incidents and accidents, identify root causes, and recommend corrective actions to prevent recurrence. Responsibilities include reviewing and approving aviation safety management systems (SMS), issuing certificates and approvals, and providing expert guidance on aviation safety matters.
We require a candidate with extensive experience in aviation operations, maintenance, or regulation. A Bachelor's degree in Aerospace Engineering, Aviation Management, or a related field is preferred. Hold a recognized Air Transport Pilot License (ATPL), Aircraft Maintenance Engineer (AME) License, or equivalent qualification is highly advantageous. A minimum of 10 years of experience in aviation safety, auditing, or inspection is essential. Strong knowledge of aviation laws, regulations, and safety management principles is a must. Excellent analytical, investigative, and problem-solving skills are required, along with strong report writing and communication abilities.
The ideal candidate will possess a meticulous attention to detail, a strong commitment to safety, and the ability to make objective judgments. You should be adept at working independently and collaboratively with various stakeholders, including airlines, maintenance organizations, and other regulatory bodies. This is a unique opportunity to contribute to the safety and security of the aviation sector in a critical regulatory role. Our client offers a stable work environment and opportunities for professional growth.
Key Responsibilities:
The Senior Aviation Safety Inspector will conduct thorough inspections and audits of aircraft, maintenance facilities, operational procedures, and personnel training programs to ensure compliance with national and international aviation regulations. You will investigate aviation incidents and accidents, identify root causes, and recommend corrective actions to prevent recurrence. Responsibilities include reviewing and approving aviation safety management systems (SMS), issuing certificates and approvals, and providing expert guidance on aviation safety matters.
We require a candidate with extensive experience in aviation operations, maintenance, or regulation. A Bachelor's degree in Aerospace Engineering, Aviation Management, or a related field is preferred. Hold a recognized Air Transport Pilot License (ATPL), Aircraft Maintenance Engineer (AME) License, or equivalent qualification is highly advantageous. A minimum of 10 years of experience in aviation safety, auditing, or inspection is essential. Strong knowledge of aviation laws, regulations, and safety management principles is a must. Excellent analytical, investigative, and problem-solving skills are required, along with strong report writing and communication abilities.
The ideal candidate will possess a meticulous attention to detail, a strong commitment to safety, and the ability to make objective judgments. You should be adept at working independently and collaboratively with various stakeholders, including airlines, maintenance organizations, and other regulatory bodies. This is a unique opportunity to contribute to the safety and security of the aviation sector in a critical regulatory role. Our client offers a stable work environment and opportunities for professional growth.
Key Responsibilities:
- Conduct scheduled and unscheduled aviation safety inspections and audits.
- Review and approve aviation safety management systems (SMS).
- Investigate aviation safety occurrences and accidents.
- Ensure compliance with aviation regulations and standards.
- Assess the competency of licensed aviation personnel.
- Prepare detailed inspection reports and safety recommendations.
- Issue and renew aviation-related certificates and approvals.
- Monitor safety performance trends within the industry.
- Contribute to the development of aviation safety policies and procedures.
- Provide training and guidance on aviation safety matters.
This advertiser has chosen not to accept applicants from your region.
Be The First To Know
About the latest Compliance officer bahraini Jobs in Manama !
6