345 Compliance Programs jobs in Bahrain
Legal Compliance Officer
20501 Al Seef
BHD95000 Annually
WhatJobs
Posted 19 days ago
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Job Description
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:
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.
- 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.
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Senior Legal Counsel, Compliance
4002 Markh, Northern
BHD68 Hourly
WhatJobs
Posted 9 days ago
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Job Description
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:
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.
- 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.
1
Senior Legal Analyst - Regulatory Compliance
507 Tubli
BHD6800 Monthly
WhatJobs
Posted 19 days ago
Job Viewed
Job Description
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:
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.
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.
2
Senior Legal Counsel - Compliance & Regulatory Affairs
876 Riffa, Southern
BHD140000 Annually
WhatJobs
Posted 13 days ago
Job Viewed
Job Description
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:
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.
- 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 advertiser has chosen not to accept applicants from your region.
3
Legal Counsel, Corporate Compliance
100 Al Malikiyah, Northern
BHD90000 Annually
WhatJobs
Posted 4 days ago
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Job Description
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:
Qualifications:
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.
This advertiser has chosen not to accept applicants from your region.
4
Legal Counsel - Corporate Compliance
15111 Hamad Town, Northern
BHD130000 Annually
WhatJobs
Posted 13 days ago
Job Viewed
Job Description
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:
Qualifications:
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 advertiser has chosen not to accept applicants from your region.
5
Legal Counsel - Corporate Compliance
23305 Ghuraifa, Capital
BHD115000 Annually
WhatJobs
Posted 19 days ago
Job Viewed
Job Description
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.
This advertiser has chosen not to accept applicants from your region.
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6
Senior Legal Counsel - FinTech & Regulatory Compliance
602 Al Muharraq
BHD180000 Annually
WhatJobs
Posted 19 days ago
Job Viewed
Job Description
Our client, a leading global FinTech innovator, is seeking a highly accomplished Senior Legal Counsel specializing in FinTech and regulatory compliance to join their fully remote legal department. This pivotal role will involve navigating the complex legal and regulatory landscape of digital assets, payments, and emerging financial technologies across multiple jurisdictions. The successful candidate will be instrumental in providing strategic legal guidance, developing robust compliance frameworks, and managing all legal aspects of product development and operational activities. You will work closely with executive leadership, product teams, and compliance officers to ensure adherence to all applicable laws and regulations, including AML/KYC, data privacy, and securities laws.
Responsibilities:
Qualifications:
Responsibilities:
- Provide expert legal advice on a wide range of FinTech matters, including blockchain, cryptocurrencies, digital payments, lending, and investment platforms.
- Interpret and advise on the impact of evolving global regulations (e.g., MiCA, DFS regulations, AML/KYC directives) on the company's operations and product offerings.
- Develop, implement, and maintain comprehensive compliance programs and policies tailored to the FinTech industry.
- Draft, review, and negotiate complex commercial agreements, partnership agreements, and vendor contracts.
- Oversee regulatory filings and manage relationships with regulatory bodies worldwide.
- Conduct legal due diligence for potential investments, acquisitions, and strategic partnerships.
- Manage and resolve legal disputes and litigation matters.
- Advise on data privacy and cybersecurity regulations (e.g., GDPR, CCPA) as they pertain to financial services.
- Support product development teams by providing proactive legal and regulatory guidance from concept to launch.
Qualifications:
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to practice law in at least one relevant jurisdiction.
- Minimum of 8 years of progressive legal experience, with a significant focus on FinTech, financial services regulation, and corporate law.
- Demonstrated expertise in cryptocurrency, blockchain technology, and digital asset regulations.
- Proven experience in developing and implementing compliance programs for regulated financial services.
- Exceptional analytical, negotiation, and drafting skills.
- Ability to work independently and manage multiple complex projects in a fast-paced, remote environment.
- Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly and concisely.
- Experience working with international regulatory bodies is a strong asset.
This advertiser has chosen not to accept applicants from your region.
7
Senior Legal Counsel - Corporate Compliance
30615 Northern, Northern
BHD110000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client is a prominent conglomerate seeking a highly experienced and meticulous Senior Legal Counsel specializing in Corporate Compliance. This critical role involves safeguarding the organization by developing, implementing, and overseeing comprehensive compliance programs and policies. You will provide expert legal advice on regulatory matters, conduct internal investigations, and ensure adherence to all applicable laws and industry standards. The ideal candidate will possess a strong understanding of corporate governance, risk management, and regulatory frameworks pertinent to various business operations.
Responsibilities:
Qualifications:
This on-site position offers a challenging and impactful role within a respected organization. The location is Shakhura, Northern, BH .
Responsibilities:
- Develop, implement, and manage the company's corporate compliance program, including policies, procedures, and training initiatives.
- Provide expert legal counsel and guidance on a wide range of compliance matters, including anti-bribery, anti-corruption, data privacy, sanctions, and export controls.
- Conduct and oversee internal investigations into alleged violations of law or company policy, ensuring thoroughness and impartiality.
- Advise business units on legal and compliance risks associated with new products, services, and business ventures.
- Monitor changes in relevant laws and regulations and assess their impact on the company's operations.
- Develop and deliver compliance training programs to employees at all levels of the organization.
- Manage external counsel and regulatory inquiries as needed.
- Prepare and review legal documents, contracts, and agreements related to compliance matters.
- Collaborate with internal audit and risk management functions to ensure a cohesive approach to corporate governance.
- Promote a strong culture of ethical conduct and compliance throughout the organization.
- Stay abreast of best practices in corporate compliance and corporate governance.
- Maintain accurate records of compliance activities and investigations.
Qualifications:
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to the bar in a relevant jurisdiction and a valid license to practice law.
- Minimum of 8 years of experience in corporate law, with a significant focus on compliance, investigations, and regulatory matters.
- In-depth knowledge of relevant compliance areas (e.g., FCPA, UK Bribery Act, GDPR, AML).
- Experience conducting internal investigations and managing regulatory inquiries.
- Strong understanding of corporate governance principles and risk management frameworks.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication and interpersonal skills.
- Ability to work independently and manage multiple priorities effectively.
- Experience in advising multinational corporations is highly desirable.
- Proficiency in legal research databases and compliance management software.
This on-site position offers a challenging and impactful role within a respected organization. The location is Shakhura, Northern, BH .
This advertiser has chosen not to accept applicants from your region.
8
Senior Legal Counsel, Corporate Compliance
BH19 Al Muharraq
BHD110000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client, a reputable international firm, is seeking a highly experienced Senior Legal Counsel specializing in Corporate Compliance to join their fully remote legal department. This role is pivotal in ensuring the company operates ethically and in full compliance with all applicable laws, regulations, and internal policies across its global operations. The successful candidate will be responsible for developing, implementing, and managing robust compliance programs, conducting risk assessments, and providing strategic legal advice on compliance matters. This is an excellent opportunity for a seasoned legal professional to leverage their expertise in a remote-first environment and contribute to the company's commitment to integrity and responsible business practices.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain comprehensive corporate compliance programs and policies.
- Conduct regular risk assessments to identify potential compliance vulnerabilities and develop mitigation strategies.
- Oversee the company's adherence to relevant laws and regulations, including anti-bribery, anti-corruption, data privacy, and sanctions regimes.
- Investigate potential compliance breaches and recommend appropriate remedial actions.
- Provide expert legal advice and guidance to business units and senior management on all compliance-related matters.
- Develop and deliver training programs for employees on compliance policies and procedures.
- Liaise with regulatory authorities and government agencies as necessary.
- Manage internal and external audits related to compliance.
- Stay current with evolving legal and regulatory landscapes impacting the company's operations.
- Collaborate with internal stakeholders to foster a strong culture of compliance throughout the organization.
- Draft and review compliance-related agreements and disclosures.
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to the Bar in a relevant jurisdiction and in good standing.
- Minimum of 7 years of progressive experience in corporate compliance, regulatory law, or related in-house legal roles.
- Deep understanding of global compliance frameworks, anti-corruption laws (e.g., FCPA, UK Bribery Act), data privacy regulations (e.g., GDPR), and other relevant legal regimes.
- Proven experience in developing and implementing compliance programs and conducting internal investigations.
- Strong analytical, strategic thinking, and risk management skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex legal concepts clearly and concisely, adapted for remote interaction.
- Ability to work independently, manage complex projects, and lead initiatives in a remote setting.
- Experience working with diverse international teams.
- Fluency in English is mandatory; knowledge of other languages is a significant advantage.
This advertiser has chosen not to accept applicants from your region.
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