183 Compliance Trainee jobs in Bahrain

The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting 's Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent reviews/external audits, preparing and submitting regulatory reports, maintaining program documentation tracking, and providing recommendations in program improvements.

You will also support the Regional MEA Head of Compliance in other Middle East markets.

• Work with internal stakeholders (eg Legal, Compliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure quality and accurate response(s)/submission(s) to regulators with regard to licensing, registration and/or ongoing operational reporting.
• Work with different functions to ensure compliance with the Central Bank of Bahrain's ("CBB") regulatory requirements.
• Assist with the periodic review of policies and training.
• Manage internal compliance operational controls, independent reviews and regulatory enquiry responses as required.
• Identify, highlight and manage regulatory risks, findings and recommendations that are identified internally through independent reviews or examinations.
• Work with Management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements.
• Respond to law enforcement requests and inquiries.
• Manage key compliance projects to ensure that compliance projects are executed on a timely basis and in compliance with local regulatory requirements.

• Minimum of five years of relevant experience in complex retail/consumer financial services/payment services organisations that provide multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti money laundering, and related payments services laws and regulations.
• Excellent knowledge of anti-money laundering regulations, the Central Bank of Bahrain's Rulebook and associated E-money Regulations within the banking/financial services industry.
• Ability to distil and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business.
• Must be able to perform independently and with minimal supervision.
• Strong organisational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities.
• Strong written and verbal communication skills. Ability to prioritise workload in line with tight deadlines and work effectively under pressure.
• Excellent written communication – business and project reports.
• Experience interacting with local regulators a plus.
• CAMS certification, or willingness to obtain, preferred.
• Knowledge of digital assets and fintech products is preferred.
• Ability to work within a matrixed environment and cross functionally with operations and technology functions from scratch alongside with a talented team.

• Develop, implement, and maintain robust compliance programs.
• Provide legal guidance on regulatory changes and their impact on the business.
• Conduct internal investigations and respond to regulatory inquiries.
• Draft and review legal documents, policies, and contracts.
• Manage and mentor junior legal staff and external counsel.
• Advise on corporate governance and risk management strategies.
• Stay abreast of all relevant legal and regulatory developments.

• Juris Doctor (JD) degree from a reputable law school.
• Admission to the bar in a recognized jurisdiction.
• Minimum of 7 years of relevant legal experience.
• Deep understanding of corporate law and regulatory frameworks.
• Excellent research, writing, and communication skills.
• Ability to manage multiple projects simultaneously.
• Proven ability to work effectively in a remote setting.

• Conduct safety inspections and audits of aircraft, airfields, and aviation organizations.
• Ensure compliance with national and international aviation regulations and standards.
• Evaluate safety management systems (SMS) and operational procedures.
• Investigate aviation incidents, accidents, and occurrences to determine root causes.
• Identify safety deficiencies and recommend corrective actions to mitigate risks.
• Prepare detailed inspection reports and documentation.
• Provide technical guidance and expertise on aviation safety matters.
• Promote a strong safety culture within the aviation industry.
• Stay current with evolving aviation regulations and safety best practices.

• Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field.
• Minimum of 7 years of experience in aviation operations, safety management, or regulatory compliance.
• Possession of relevant aviation certifications or licenses (e.g., Commercial Pilot License, Aircraft Maintenance Engineer License) is highly desirable.
• In-depth knowledge of ICAO standards, EASA/FAA regulations, and aviation safety principles.
• Proven experience with safety management systems (SMS) and risk assessment.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong report writing and communication abilities.
• Ability to work independently and manage multiple tasks effectively.
• Willingness to travel as required.

Full Time

Job Purpose

The IT Compliance & Risk Lead is responsible for the assessment of technology vendor risks and control effectiveness across the IT disciplines. The IT Risk lead will identify, classify, and document control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating policy and control standard exceptions, and regularly reporting to IT management.

Key Accountabilities

1. Supports the establishment of the IT risk management process and integration and maturing of the process across the IT disciplines and practices.
2. Supports development of the technology risk framework, policies, standards, and risk taxonomy.
3. Supports the implementation and adherence to the risk framework, in collaboration and conjunction with business-aligned risk partners.
4. Evaluates and identifies technology risk related to divisions and the enterprise, including emerging trends that may impact risk profile.
5. Supports the self and control risk assessment (RCSA) for IT and engages with the IT stakeholders to define the controls in place, residual risk, and treatment plans.
6. Maintains a consolidated list of the technology risks at the enterprise level and ensures continuous monitoring of the risks and corresponding mitigation plans.
7. Implements risk assessments across the enterprise and builds an overall profile of the technology risk.
8. Provides credible challenge based on risk assessment results and ensures risk is being mitigated.
9. Collaborates with division risk officers and subject matter experts to ensure policies and standards are practical, effective, and efficient.

Qualifications
Bachelor’s/master’s degree in computer science or related field.
Professional Certifications: COBIT, ITIL, CRISC, ISACA.

Experience
6 – 8 Years

Skills

1. Minimum 3-5 years of experience in an IT risk and compliance role.
2. Solid understanding of IT governance, information security policies, standards, and industry best practices.
3. Experience in technology and operational risks frameworks.
4. Practical experience in scoping, conducting risk assessments, and documenting results.
5. Detail-oriented and able to meet tight deadlines.
6. Excellent documentation skills and ability to communicate effectively across functional areas.

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

• Develop, implement, and maintain the company's compliance program.
• Conduct regular risk assessments and identify potential compliance vulnerabilities.
• Perform internal audits and reviews to ensure adherence to policies and regulations.
• Investigate potential compliance issues and recommend corrective actions.
• Stay updated on relevant laws, regulations, and industry best practices.
• Develop and deliver compliance training programs to employees.
• Advise management and business units on compliance matters.
• Prepare compliance reports for senior management and regulatory bodies.
• Oversee the implementation of new compliance initiatives.
• Foster a culture of compliance and ethical conduct throughout the organization.

• Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or professional certification (e.g., CAMS, CRCM) preferred.
• Minimum of 7 years of experience in compliance, risk management, or audit within the banking and finance industry.
• In-depth knowledge of financial regulations, AML/KYC laws, and banking practices.
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to interpret and apply complex regulatory requirements.
• Proven experience in conducting compliance training and risk assessments.
• High level of integrity and attention to detail.
• Ability to work independently and manage multiple priorities.

• Develop, implement, and maintain the company's compliance program, ensuring adherence to all applicable laws and regulations, including AML, KYC, and sanctions screening.
• Conduct regular risk assessments and identify potential areas of compliance vulnerability and risk.
• Develop and deliver compliance training programs for employees across various departments.
• Monitor regulatory changes and updates, assessing their impact on the company's operations and policies.
• Investigate potential compliance breaches, conduct internal audits, and prepare reports with findings and recommendations.
• Review marketing materials and new product initiatives for compliance with regulatory requirements.
• Liaise with regulatory bodies during examinations and inquiries.
• Develop and update compliance policies, procedures, and guidelines as needed.
• Maintain accurate records of compliance activities and provide regular reports to senior management.
• Foster a culture of compliance and ethical conduct throughout the organization.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent are highly desirable.
• Minimum of 5 years of experience in financial compliance, regulatory affairs, or risk management within the banking sector.
• In-depth knowledge of banking regulations, compliance frameworks, and international standards.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to clearly articulate complex compliance issues.
• Proficiency in compliance management software and tools.
• High level of integrity, ethical conduct, and discretion.
• Ability to work effectively both independently and as part of a team in a hybrid work environment.
• Experience in managing regulatory examinations and interacting with authorities.