8 Compliance Officers jobs in Manama
Legal Counsel/compliance
Posted today
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Applicants must possess relevant experience/qualifications to be considered for this role.
Subject to pre-screening, details surrounding the position will be shared thereafter.
- *Bahraini nationals preferred._
Application Question(s):
- Are you located in Bahrain?
- What is your visa status?
- What is your current salary?
- What is your expected salary?
- When will you be available to join?
RISK MANAGEMENT (FINANCE)
Posted 4 days ago
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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
Fraud Monitoring Analyst(Risk Management)
Posted 18 days ago
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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
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#J-18808-LjbffrManager Regulatory Compliance
Posted today
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**Some careers grow faster than others.**
If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
**In this role, you will**:
- Primarily to support Compliance Advisory, to maintain an effective control framework and to ensure compliance with all relevant external laws & regulations, internal codes and policies and good market practices.
- Provide advisory services to Business & Functions in order to ensure clear understanding of compliance risk exposure with respect to clients, transactions and products.
- The role requires strong partnership with the business, functions and leadership team, interfaces with both Risk and Compliance functions and has responsibility for driving the implementation of policy arising out of changes in Compliance globally.
- Ensure proactive communication with Business & Functions and develop appropriate policy and framework to manage the changes across the group. Support Compliance leadership to ensure processes are coordinated and implementation risks and issues are considered and addressed.
- To exercise risk steward challenge, act as independent trusted advisory in governance forums, issue management, fostering a compliance culture and optimizing relations with risk owners and control owners.
- To stay at the forefront of key regulatory changes to ensure proactive communication with business and develop appropriate policy and framework to manage the changes.
- Support the team to ensure that the respective Regulators’ agendas and requirements are understood, communicated and met, with the intention of there being “no surprises” in the Region’s engagement.
Requirements
- Minimum Bachelor’s Degree
- Seasoned Compliance professional is highly desirable.
- Understanding of the business (HSBC or Industry) is highly desirable
- Broad and deep understanding of businesses, regulatory rules and laws, industry issues, business operations and priorities.
- Excellent communicator with strong inter-personal and influencing skills.
Compliance Officer - Bahrain
Posted 18 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
Compliance Officer - Bahrain
Posted 18 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 | Manama, BH
Posted 15 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.
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Corporate & Business Tax Compliance Officer
Posted today
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- Perform, verify and report the calculation, timely submissions and timely payments of all kinds of taxes.
- Identify Tax related risks to the business in areas such as but not limited to non-compliance, miscalculations, deadlines and important dates etc.
- Understand the commercial objectives of the business and the impact and or recommendations made by internal audit or statutory (external) auditors.
- Maintain all the requested contract Reports in Tax portal in respective jurisdiction where groups officed & business are held / operated.
- Review Contracts and advise on the impact like WHT (With-Holding Tax) & other taxes
- Prepare country-wise Tax returns & tax reporting for the Group.
- Manage external tax authorities and consultants locally and regionally.
- Prepare and review Transfer Pricing documentation across all regions.
- Develop standard reports, presentations, and processes to provide critical information related to tax to the Management and make actionable recommendations.
- Determine tax savings and recommend strategies to improve results.
Education: BBA, BCom, MBA, MCom or any relevant qualification
Experience: Should have minimum 2-3 years' GCC experience like (Zakat, Taxes).