471 Compliance Officers jobs in Bahrain

Senior Financial Accountant - Audit & Compliance

BH2 7GH Al Seef BHD110000 Annually WhatJobs

Posted 22 days ago

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Job Description

full-time
Our client, a reputable firm operating in the financial sector, is seeking an accomplished Senior Financial Accountant to enhance their accounting operations. This is a fully remote position, offering an outstanding opportunity for an experienced accountant to contribute to audit readiness and ensure financial compliance. You will be responsible for managing the full spectrum of accounting functions, including financial reporting, general ledger management, accounts payable/receivable, and bank reconciliations. A key aspect of this role will involve preparing for and supporting external audits, ensuring all financial data is accurate, well-documented, and compliant with relevant accounting standards (e.g., IFRS, GAAP). The ideal candidate will possess a strong understanding of accounting principles, excellent analytical skills, and meticulous attention to detail.

Responsibilities:
  • Manage day-to-day accounting operations, including general ledger, accounts payable, accounts receivable, and payroll accounting.
  • Prepare and review monthly, quarterly, and annual financial statements and reports.
  • Ensure timely and accurate closing of the general ledger in accordance with established timelines.
  • Reconcile bank statements, balance sheet accounts, and other financial data.
  • Develop, implement, and maintain internal accounting controls and policies.
  • Coordinate with external auditors, providing necessary documentation and explanations for audit procedures.
  • Ensure compliance with local and international accounting standards (e.g., IFRS, GAAP).
  • Assist in budgeting and forecasting processes.
  • Identify and implement process improvements to enhance efficiency and accuracy in accounting operations.
  • Stay current with changes in accounting regulations and best practices.
  • Train and mentor junior accounting staff.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field. Professional accounting certification (e.g., CPA, ACCA, CMA) is highly preferred.
  • Minimum of 7 years of progressive experience in accounting, with a strong focus on financial accounting and reporting.
  • Proven experience in preparing for and supporting external audits.
  • In-depth knowledge of accounting principles and standards (IFRS, GAAP).
  • Proficiency in accounting software (e.g., SAP, Oracle, QuickBooks Enterprise) and advanced Excel skills.
  • Excellent analytical, problem-solving, and critical thinking abilities.
  • Strong organizational skills and meticulous attention to detail.
  • Effective communication and interpersonal skills, with the ability to interact professionally with internal teams and external auditors.
  • Ability to work independently and manage multiple tasks in a remote setting.
  • Experience with ERP systems and financial reporting tools is a significant advantage.
This remote role offers a pivotal opportunity to ensure financial integrity and compliance at our client's organization.
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Staff Accountant - Audit and Compliance

2345 Ghuraifa, Capital BHD65000 Annually WhatJobs

Posted 22 days ago

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Job Description

full-time
Our client is seeking a diligent and detail-oriented Staff Accountant to join their remote finance team, focusing on audit and compliance. This role is integral to ensuring the accuracy and integrity of financial records and adhering to regulatory requirements. The Staff Accountant will be responsible for assisting in the preparation of financial statements, performing account reconciliations, supporting internal and external audits, and maintaining compliance with accounting policies. You will work closely with the accounting manager to ensure that all financial transactions are accurately recorded and reported. The ideal candidate has a solid understanding of accounting principles, strong analytical skills, and proficiency with accounting software. The ability to work autonomously and manage tasks effectively in a remote environment is crucial. This position offers an excellent opportunity for professional growth within a dynamic company.

Key Responsibilities:
  • Assist in the preparation of financial statements and reports in accordance with accounting standards.
  • Perform account reconciliations, including bank, accounts payable, and accounts receivable.
  • Support internal and external audit processes by providing documentation and explanations.
  • Ensure compliance with company accounting policies and procedures.
  • Record financial transactions accurately and efficiently.
  • Assist with month-end and year-end close procedures.
  • Maintain organized financial records and documentation.
  • Identify and report any discrepancies or irregularities in financial data.
  • Collaborate with team members to ensure smooth financial operations.
  • Stay informed about relevant accounting regulations and industry best practices.
  • Respond to ad-hoc accounting inquiries and requests.
Qualifications:
  • Bachelor's degree in Accounting or Finance.
  • Minimum of 3 years of experience in an accounting role, preferably with exposure to audits.
  • Solid understanding of accounting principles (GAAP/IFRS).
  • Proficiency in accounting software (e.g., Xero, NetSuite) and Microsoft Excel.
  • Strong analytical and problem-solving abilities.
  • High level of accuracy and attention to detail.
  • Good organizational and time management skills.
  • Effective communication and interpersonal skills.
  • Ability to work independently and manage workload effectively in a remote setting.
  • Eagerness to learn and develop professional accounting skills.
This critical role is fully remote, supporting our financial operations and compliance requirements within the region of Jidhafs, Capital, BH .
This advertiser has chosen not to accept applicants from your region.

Legal Compliance Officer

20501 Al Seef BHD95000 Annually WhatJobs

Posted 22 days ago

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Job Description

full-time
Our client is seeking a meticulous and proactive Legal Compliance Officer to ensure adherence to all relevant laws, regulations, and internal policies. This is an on-site position located in Salmabad, Northern, BH . You will be responsible for developing, implementing, and maintaining a robust compliance program that mitigates legal and regulatory risks. Your duties will include conducting internal audits, investigating compliance issues, preparing compliance reports, and training employees on compliance-related matters. The ideal candidate will possess a strong understanding of corporate law, regulatory frameworks, and risk management principles. You should have excellent analytical skills, exceptional attention to detail, and the ability to interpret and apply complex legal statutes. Experience in conducting risk assessments and developing corrective action plans is highly valued. You will work closely with various departments to ensure that all business activities are conducted ethically and in accordance with legal standards. This role requires strong communication and interpersonal skills to effectively engage with all levels of the organization and external regulatory bodies. We are looking for a dedicated professional committed to upholding the highest standards of compliance and integrity.

Responsibilities:
  • Develop, implement, and manage the company's compliance program.
  • Conduct regular internal audits and assessments to identify potential areas of non-compliance.
  • Investigate reported compliance breaches and recommend appropriate corrective actions.
  • Monitor changes in laws and regulations and update compliance policies and procedures accordingly.
  • Develop and deliver compliance training programs for employees.
  • Prepare detailed compliance reports for senior management and regulatory authorities.
  • Advise business units on compliance matters and best practices.
  • Maintain all compliance-related documentation and records.
  • Liaise with external legal counsel and regulatory agencies as needed.
  • Promote a strong culture of compliance and ethical conduct throughout the organization.
Qualifications:
  • Bachelor's degree in Law, Business Administration, or a related field.
  • Minimum of 5-7 years of experience in legal compliance, regulatory affairs, or internal audit.
  • In-depth knowledge of relevant laws and regulations in the industry.
  • Proven experience in developing and implementing compliance programs.
  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication skills.
  • High level of integrity and attention to detail.
  • Ability to work independently and as part of a team.
  • Proficiency in compliance management software is a plus.
  • Professional certification in compliance (e.g., CCEP, CRCM) is desirable.
This critical role is located in Salmabad, Northern, BH , and requires your dedicated presence. If you are a compliance expert passionate about upholding integrity, we encourage you to apply.
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IT Project Manager- Risk, Compliance, Audit

BHD15000 - BHD30000 Y Virtu Thinko

Posted today

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Job Description

JOB PURPOSE

The IT Project Management Lead role is to lead, oversee, execute, and ensure the successful delivery and management of single or multiple projects within scope, quality, time, and cost constraints that may be clearly defined or may require dynamic change management to deliver business value. Key Responsibilities

Main Responsibilities:

Responsible for the end-to-end setup, implementation, and project management of Banking Risk, Compliance and Audit Related projects

Liaison & Communication

Analyse project proposals to determine time frame, funding limitations and appropriate process for accomplishing projects.

Develop project plans that identify resource and budgetary needs

Identify and schedule project deliverables, milestones, and required activities and tasks.

Provide leadership and motivation to project team members throughout the project life cycle andconfer with project staff to outline work plan.

Establish work plan and staffing for project activities, iterations, or phases, and arrange forrecruitment or assignment of project personnel.

Implement project communication plan.

Perform risk assessment and implement mitigation plans.

Monitor project activities, ensuring the currency, quality and integrity of the information, whileproviding consistency in content and "look and feel" across the enterprise.

Ensure that project goals are accomplished and are in line with business objectives.

Assign duties, responsibilities, and scope of authority to project personnel.

Direct and coordinate activities of project personnel to ensure that the project progresses on scheduleand within budget.

Prepare and Develop status reports and modify schedules or plans as required.

Operational Management

Direct and manage project development from beginning to end.

Develop full-scale project plans and associated communications documents.

Delegate tasks and responsibilities to appropriate personnel.

Identify and resolve issues and conflicts within the project team.

Identify and manage project dependencies and critical path.

Develop and deliver progress reports, proposals, requirements documentation, and presentations.

Proactively manage changes in project scope, identify potential crises, and devise contingency plans.

Build, develop, and grow any business relationships vital to the success of the project

Acquisition & Deployment

Estimate the resources and participants needed to achieve project goals.

Draft and submit budget proposals and recommend subsequent budget changes where necessary.

Where required, negotiate with other department managers for the acquisition of required personnel from within the company.

QUALIFICATIONS AND EXPERIENCE Threshold

Qualifications

A Bachelor's Degree in a related area such as Computer Science or Information Technologyrelated field

Project Management qualifications such as PMP, PRINCE2, or PMI-ACPYears & Nature of Experience

7-10 years direct work experience in "Risk, Compliance & Audit" related project managementcapacity, including all aspects of process development and execution.

Experience in managing technical and business projects.

Experience with managing Waterfall and Agile Projects, with executing transformation from waterfall to Agile SKILLS AND COMPETENCIES

Personal Attributes

Experience at working both independently and in a team-oriented, collaborative environment is essential.

Can conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities.

Reacts to project adjustments and alterations promptly and efficiently.

Flexible during times of change.

Ability to read communication styles of team members and contractors who come from a broad spectrum of disciplines.

Persuasive, encouraging, and motivating.

Ability to elicit cooperation from a wide variety of sources, including upper management, clients, and other departments.

Ability to defuse tension among project team, should it arise.

Ability to bring a project to successful completion through political sensitivity.

Strong written and oral communication skills. Strong interpersonal skills

Experience and Knowledge:

Strong familiarity with project management software KEY PERFORMANCE INDICATORS

Ensure Projects are completed on time and on budget

Ensure projects are well communicated to stakeholders by identifying progress and properly identifying issues and risks.

Deviation from Estimated vs Actuals for cost and schedule

Job Types: Full-time, Contract

Contract length: 36 months

Pay: BD1, BD1, per month

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Senior Legal Counsel, Compliance

4002 Markh, Northern BHD68 Hourly WhatJobs

Posted 11 days ago

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Job Description

full-time
Our client is seeking an experienced Senior Legal Counsel specializing in Compliance to join their legal team in **A'ali, Northern, BH**. This role is critical for ensuring the organization operates in full adherence to all applicable laws, regulations, and internal policies. The ideal candidate will possess a robust understanding of regulatory frameworks, risk management, and corporate compliance programs. You will be responsible for developing, implementing, and monitoring compliance initiatives across the company. Key duties include advising management on compliance risks, conducting internal investigations, developing compliance training programs, and updating policies and procedures as needed. This role requires strong analytical skills, meticulous attention to detail, and the ability to work collaboratively with various departments to foster a culture of compliance. You will also play a key role in responding to regulatory inquiries and audits. Experience in a specific regulated industry is highly desirable.

Responsibilities:
  • Develop, implement, and manage the company's compliance program.
  • Advise on legal and regulatory requirements across various jurisdictions.
  • Conduct risk assessments and develop mitigation strategies.
  • Draft, review, and update compliance policies and procedures.
  • Oversee internal investigations and ensure prompt resolution of compliance issues.
  • Develop and deliver compliance training to employees at all levels.
  • Liaise with regulatory bodies and respond to inquiries and audits.
  • Monitor changes in laws and regulations and assess their impact on the business.
  • Manage third-party risk and due diligence processes.
  • Promote a strong culture of ethical conduct and compliance throughout the organization.
Qualifications:
  • Juris Doctor (JD) degree from an accredited law school.
  • Admission to the bar and licensed to practice law.
  • Minimum of 7 years of experience in corporate law, with a significant focus on compliance and regulatory matters.
  • In-depth knowledge of relevant laws and regulations (e.g., financial services, data privacy, anti-corruption).
  • Experience in conducting internal investigations and managing regulatory interactions.
  • Excellent analytical, problem-solving, and risk management skills.
  • Strong written and verbal communication and presentation skills.
  • Ability to work independently and collaboratively in a team environment.
  • High ethical standards and integrity.
This advertiser has chosen not to accept applicants from your region.

Senior Legal Analyst - Regulatory Compliance

507 Tubli BHD6800 Monthly WhatJobs

Posted 22 days ago

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Job Description

full-time
Our client is seeking a highly skilled Senior Legal Analyst with a specialization in Regulatory Compliance for a fully remote position. This role is crucial for ensuring that our client's operations adhere to all relevant legal and regulatory frameworks. You will be responsible for conducting in-depth legal research, analyzing complex regulations, and developing strategies to maintain compliance across all business units. This is an excellent opportunity for a legal professional who excels in a remote work environment.

Primary responsibilities include:
  • Monitoring and interpreting changes in relevant laws, regulations, and industry standards that affect the company's operations.
  • Conducting thorough legal research and analysis on complex regulatory matters.
  • Developing and implementing compliance programs and policies to ensure adherence to legal requirements.
  • Advising internal stakeholders on compliance risks and best practices.
  • Preparing and submitting regulatory filings and reports.
  • Assisting with internal and external audits related to compliance.
  • Investigating compliance breaches and recommending corrective actions.
  • Staying abreast of emerging regulatory trends and providing proactive guidance.
  • Collaborating with legal and business teams to integrate compliance considerations into strategic decisions.

The ideal candidate will have a law degree and a minimum of 4-6 years of experience in regulatory compliance, corporate law, or a related legal field. Strong analytical and research skills are essential, along with the ability to interpret complex legal and regulatory texts. Excellent written and verbal communication skills are required for drafting policies and advising stakeholders. Previous experience working remotely or managing legal functions independently is highly advantageous. Familiarity with compliance management software and databases is a plus. A proactive approach to identifying and mitigating risks is crucial for success in this role. This is a demanding yet rewarding position for a dedicated legal professional.
This advertiser has chosen not to accept applicants from your region.

Senior Legal Counsel - Compliance & Regulatory Affairs

876 Riffa, Southern BHD140000 Annually WhatJobs

Posted 15 days ago

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Job Description

full-time
Our client is seeking an accomplished Senior Legal Counsel to lead their Compliance and Regulatory Affairs department. This is a fully remote position, offering significant autonomy and impact. You will be responsible for ensuring that our operations adhere to all relevant legal and regulatory requirements across various jurisdictions. Your duties will include developing, implementing, and monitoring compliance programs, conducting risk assessments, and advising senior management on regulatory changes and their implications. This role requires a deep understanding of corporate governance, anti-corruption laws, data privacy regulations (e.g., GDPR, PDPA), and industry-specific compliance standards. You will manage regulatory inquiries, audits, and investigations, and work closely with external counsel and regulatory bodies. The ideal candidate will possess exceptional legal drafting, analytical, and strategic thinking skills, with a proven track record of navigating complex regulatory landscapes. You should be adept at translating complex legal requirements into practical business solutions. Strong negotiation and communication skills are essential for effectively interacting with regulators, internal stakeholders, and legal teams. You will be responsible for training employees on compliance policies and procedures, fostering a culture of ethical conduct and regulatory adherence throughout the organization. This position offers the opportunity to shape the compliance framework of a growing company and play a critical role in mitigating legal and reputational risks. Your ability to work independently, manage multiple high-priority projects, and stay abreast of evolving regulatory environments will be key to your success. You will also contribute to the development of internal policies and controls.

Responsibilities:
  • Develop and implement comprehensive compliance programs.
  • Monitor adherence to legal and regulatory requirements.
  • Conduct legal and regulatory risk assessments.
  • Advise senior management on compliance matters and regulatory changes.
  • Manage regulatory inquiries, audits, and investigations.
  • Draft and review compliance policies and procedures.
  • Oversee data privacy compliance and data protection strategies.
  • Provide training to employees on compliance best practices.
  • Liaise with external counsel and regulatory agencies.
  • Ensure the company operates with the highest ethical standards.
Qualifications:
  • Juris Doctor (J.D.) or equivalent law degree from a reputable institution.
  • Admitted to practice law in Bahrain or a relevant jurisdiction.
  • Minimum of 8 years of experience in legal practice, with a strong focus on compliance and regulatory affairs.
  • Proven experience in developing and managing compliance programs.
  • In-depth knowledge of corporate law, anti-corruption, data privacy, and relevant industry regulations.
  • Exceptional analytical, problem-solving, and strategic thinking skills.
  • Strong understanding of risk management principles.
  • Excellent communication, negotiation, and interpersonal skills.
  • Ability to work independently and manage multiple projects effectively.
  • Experience with international regulatory frameworks is highly desirable.
This is a crucial role for a seasoned legal professional to ensure robust compliance and regulatory adherence for our client in a remote capacity.
This advertiser has chosen not to accept applicants from your region.
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Legal Counsel, Corporate Compliance

100 Al Malikiyah, Northern BHD90000 Annually WhatJobs

Posted 6 days ago

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Job Description

full-time
Our client is seeking a highly qualified Legal Counsel with expertise in corporate compliance to join their esteemed legal department. This role, based in Hidd, Muharraq, BH , requires a strategic thinker with a deep understanding of corporate law and regulatory frameworks. You will be instrumental in ensuring the company operates in full compliance with all applicable laws and regulations, advising on legal risks, and developing robust compliance programs. The ideal candidate will possess exceptional analytical skills, strong negotiation abilities, and a commitment to upholding the highest ethical standards. This position offers a blend of remote flexibility and in-office collaboration, providing an opportunity to contribute to critical legal matters within a dynamic organization.

Key Responsibilities:
  • Provide expert legal advice on corporate governance, compliance, and regulatory matters.
  • Develop, implement, and manage corporate compliance programs and policies.
  • Conduct legal risk assessments and advise on mitigation strategies.
  • Draft, review, and negotiate various legal documents, contracts, and agreements.
  • Represent the company in legal proceedings and negotiations as required.
  • Stay abreast of changes in relevant laws and regulations and ensure the company's adherence.
  • Collaborate with internal departments to ensure legal and regulatory compliance across all operations.
  • Assist with corporate structuring, mergers, acquisitions, and other corporate transactions.
  • Provide training to employees on legal and compliance matters.
  • Manage external legal counsel and external litigation as necessary.

Qualifications:
  • Juris Doctor (JD) or equivalent law degree from a recognized institution.
  • Admission to the Bar in a relevant jurisdiction and a valid license to practice.
  • Minimum of 6 years of experience practicing corporate law, with a strong focus on compliance.
  • In-depth knowledge of corporate governance, regulatory compliance, and risk management.
  • Excellent legal research, analytical, and problem-solving skills.
  • Strong negotiation and drafting abilities.
  • Exceptional written and verbal communication skills.
  • Ability to work effectively both independently and as part of a team.
  • Experience with the legal and regulatory landscape in Bahrain is highly advantageous.
  • Professional demeanor and strong ethical judgment.
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Legal Counsel - Corporate Compliance

15111 Hamad Town, Northern BHD130000 Annually WhatJobs

Posted 15 days ago

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Job Description

full-time
Our client is seeking a highly qualified and experienced Legal Counsel specializing in Corporate Compliance to join their fully remote legal team. This role is critical for ensuring the company operates in full adherence to all applicable laws, regulations, and internal policies. You will be responsible for developing, implementing, and overseeing the company's compliance programs, conducting risk assessments, and providing legal guidance on regulatory matters. The ideal candidate will possess a strong understanding of corporate law, extensive experience in compliance, and exceptional analytical and communication skills. This remote position offers the flexibility to work from anywhere while contributing to the ethical and legal integrity of a leading organization.

Key Responsibilities:
  • Develop, implement, and maintain comprehensive corporate compliance programs across all business units.
  • Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance.
  • Provide legal advice and guidance on a wide range of regulatory matters, including data privacy, anti-corruption, competition law, and employment law.
  • Draft, review, and update corporate policies, procedures, and training materials.
  • Manage internal investigations into alleged compliance violations and recommend corrective actions.
  • Liaise with regulatory agencies, government bodies, and external counsel on compliance-related issues.
  • Develop and deliver compliance training programs to employees at all levels.
  • Monitor changes in laws and regulations and advise the business on their impact.
  • Manage the company's whistleblower hotline and ensure prompt and thorough investigation of all reports.
  • Advise on ethical conduct and promote a culture of compliance throughout the organization.
  • Review marketing materials and external communications for legal and regulatory compliance.
  • Assist in the preparation of reports for the Board of Directors on compliance matters.

Qualifications:
  • Juris Doctor (JD) degree from an accredited law school.
  • Admission to the bar in good standing in at least one jurisdiction.
  • Minimum of 7 years of relevant legal experience, with a significant focus on corporate compliance, regulatory affairs, or internal investigations.
  • In-depth knowledge of relevant laws and regulations (e.g., GDPR, FCPA, AML, KYC).
  • Experience in developing and implementing compliance programs within a corporate setting.
  • Excellent analytical, research, and problem-solving skills.
  • Strong written and verbal communication skills, with the ability to articulate complex legal concepts clearly.
  • Proven ability to manage multiple priorities and work effectively under pressure in a remote environment.
  • High ethical standards and impeccable integrity.
  • Experience working with cross-functional teams and advising senior management.
  • Proficiency in legal research databases and standard office software.
This is a pivotal role for maintaining the company's integrity and reputation. Join a forward-thinking team committed to ethical business practices.
This advertiser has chosen not to accept applicants from your region.

Legal Counsel - Corporate Compliance

23305 Ghuraifa, Capital BHD115000 Annually WhatJobs

Posted 22 days ago

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Job Description

full-time
Our client, a dynamic multinational corporation, is seeking an experienced and detail-oriented Legal Counsel specializing in Corporate Compliance. This is a fully remote position, offering the opportunity to provide expert legal guidance and ensure adherence to all relevant regulations and ethical standards from your home office. You will be responsible for developing, implementing, and managing the company's compliance programs, conducting risk assessments, advising on legal and regulatory requirements, drafting and reviewing policies and procedures, and managing internal investigations. The ideal candidate will have a Juris Doctor (JD) or equivalent law degree, be admitted to practice law in a relevant jurisdiction, and possess a minimum of 7 years of experience in corporate law, with a strong focus on compliance, regulatory affairs, or internal investigations. Experience with data privacy regulations (e.g., GDPR, CCPA) is highly desirable. Exceptional analytical, research, and drafting skills are essential, along with strong communication and interpersonal abilities. You must be capable of working independently, managing multiple complex legal matters concurrently, and collaborating effectively with internal stakeholders across various departments and geographies in a remote environment. This role is pivotal in safeguarding the company's reputation and ensuring operational integrity. This opportunity allows you to contribute your legal expertise to a global organization, working entirely remotely. The legal department's administrative base is located in Jidhafs, Capital, BH , but the position is fully remote.
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