546 Compliance jobs in Manama
Compliance Officer
300 Al Seef
BHD80000 Annually
WhatJobs
Posted 22 days ago
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Job Description
Our client, a respected financial services firm, is seeking a diligent and knowledgeable Compliance Officer to join their team in Salmabad, Northern, BH . This on-site role is crucial for ensuring adherence to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring the company's compliance program. Key duties include conducting regular risk assessments, investigating potential compliance breaches, developing and delivering compliance training, and staying abreast of regulatory changes. You will also be involved in creating and updating compliance policies and procedures, conducting internal audits, and liaising with regulatory bodies. The ideal candidate possesses a strong understanding of financial regulations, excellent analytical skills, and a keen eye for detail. You should be adept at identifying potential compliance risks and developing effective mitigation strategies. Strong communication and interpersonal skills are essential for collaborating with various departments and communicating compliance requirements effectively. Experience with regulatory reporting and compliance management systems is highly desirable. This is an excellent opportunity for a motivated professional to play a key role in upholding the integrity and reputation of the organization. A proactive approach to compliance and a commitment to ethical business practices are paramount.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain the company's compliance program.
- Ensure adherence to all applicable financial laws, regulations, and industry standards.
- Conduct regular compliance risk assessments and identify areas of concern.
- Investigate potential compliance violations and recommend corrective actions.
- Develop and deliver compliance training programs for employees.
- Monitor regulatory changes and update policies and procedures accordingly.
- Conduct internal audits to assess compliance effectiveness.
- Prepare and submit regulatory reports as required.
- Serve as the primary point of contact for regulatory inquiries.
- Promote a culture of compliance throughout the organization.
- Maintain records of compliance activities.
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Relevant professional certifications (e.g., CCEP, CRCM) are a plus.
- Minimum of 4 years of experience in a compliance role within the financial services industry.
- Strong knowledge of relevant financial regulations (e.g., AML, KYC, data privacy).
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong understanding of risk management principles.
- Effective communication and interpersonal skills.
- Detail-oriented with a high level of accuracy.
- Ability to work independently and as part of a team.
- Experience with compliance management software is advantageous.
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0
Senior Corporate Counsel - Regulatory Compliance
601 Jidhafs
BHD145000 Annually
WhatJobs
Posted 15 days ago
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Job Description
Our client is seeking a highly experienced Senior Corporate Counsel with a strong focus on Regulatory Compliance to join their esteemed legal team in **Sitra, Capital, BH**. This role is paramount in ensuring the company operates in full accordance with all applicable laws, regulations, and industry standards. You will be responsible for developing and implementing compliance programs, advising senior management on risk management, and representing the company in regulatory matters. The ideal candidate will have a comprehensive understanding of compliance frameworks and a proven ability to navigate complex regulatory landscapes.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain robust corporate compliance programs.
- Provide expert legal advice on regulatory requirements across various jurisdictions and business lines.
- Conduct compliance risk assessments and develop strategies to mitigate identified risks.
- Draft, review, and update corporate policies, procedures, and codes of conduct.
- Oversee regulatory filings and ensure timely submissions to relevant authorities.
- Investigate potential compliance breaches and manage remediation efforts.
- Liaise with regulatory bodies, government agencies, and external auditors.
- Stay current with evolving laws, regulations, and industry best practices related to compliance.
- Advise on anti-bribery, anti-corruption, data privacy, and other key compliance areas.
- Conduct compliance training for employees at all levels.
- Manage and direct external counsel on compliance-related matters.
- Assist in the development and implementation of compliance monitoring and auditing processes.
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to practice law in a relevant jurisdiction.
- Minimum of 9 years of post-qualification legal experience, with a significant concentration in corporate regulatory compliance.
- In-depth knowledge of relevant laws and regulations (e.g., financial services, healthcare, data privacy - tailor to industry if known).
- Proven experience in developing and managing compliance programs.
- Excellent analytical, problem-solving, and strategic thinking skills.
- Strong negotiation and communication abilities, both written and verbal.
- Ability to provide clear, concise, and actionable legal advice to business stakeholders.
- Experience in conducting internal investigations and managing regulatory inquiries.
- High level of integrity and professional ethics.
- Previous experience in-house or at a leading law firm.
This advertiser has chosen not to accept applicants from your region.
1
Senior Compliance Officer
221 Jidd Haffs, Northern
BHD120000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client, a prominent financial services institution, is seeking a highly skilled and experienced Senior Compliance Officer to join their fully remote compliance department. This crucial role will involve developing, implementing, and maintaining robust compliance programs to ensure adherence to all relevant laws, regulations, and internal policies. The ideal candidate will possess a deep understanding of financial regulations, risk management principles, and have a proven ability to identify, assess, and mitigate compliance risks. As this is a remote-first position, exceptional communication skills, strong organizational abilities, and the capacity to work autonomously are essential.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and manage comprehensive compliance programs across the organization.
- Interpret and apply complex regulatory requirements to business operations.
- Conduct regular compliance risk assessments and audits to identify potential areas of concern.
- Develop and deliver compliance training programs for employees at all levels.
- Investigate potential compliance breaches and recommend corrective actions.
- Monitor regulatory changes and updates, assessing their impact on the organization.
- Assist in the preparation of regulatory filings and reports.
- Develop and maintain internal compliance policies, procedures, and guidelines.
- Serve as a key point of contact for regulatory inquiries and examinations.
- Promote a strong culture of compliance throughout the organization.
- Collaborate with various business units to ensure compliance integration into daily operations.
- Manage third-party risk assessments related to compliance.
- Stay current with industry best practices and emerging compliance trends.
- Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or relevant professional certifications (e.g., CCEP, CRCM) are highly desirable.
- Minimum of 7 years of experience in compliance, legal, or risk management within the financial services industry.
- In-depth knowledge of relevant financial regulations (e.g., AML, KYC, sanctions screening, data privacy).
- Proven experience in developing and implementing compliance programs.
- Strong analytical and problem-solving skills with meticulous attention to detail.
- Excellent written and verbal communication skills, including the ability to explain complex regulations clearly.
- Ability to work independently, manage priorities, and meet deadlines in a remote work environment.
- Experience with compliance technology solutions.
- Strong ethical compass and integrity.
- Ability to build and maintain effective working relationships across all levels of the organization.
- Experience with regulatory bodies in relevant jurisdictions.
This advertiser has chosen not to accept applicants from your region.
2
Senior Compliance Officer
119 Gudaibiya, Capital
BHD110000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client, a leading financial institution located in Tubli, Capital, BH , is looking to hire a Senior Compliance Officer. This role is essential for ensuring adherence to all regulatory requirements and internal policies. You will be responsible for developing, implementing, and maintaining a robust compliance program. Key duties include conducting risk assessments, developing compliance policies and procedures, and providing training to staff on regulatory requirements. You will monitor business activities to identify potential compliance issues and implement corrective actions. This role involves staying abreast of changes in legislation and regulatory landscapes and ensuring the organization adapts accordingly. You will also manage regulatory examinations and audits, liaising with regulatory bodies. The ideal candidate will possess a Bachelor's degree in Finance, Law, Business Administration, or a related field, coupled with a minimum of 5 years of experience in a compliance role, preferably within the financial services sector. Strong knowledge of relevant laws and regulations is crucial. Excellent analytical, communication, and interpersonal skills are required to effectively influence stakeholders and drive compliance initiatives. This is a hybrid position, offering a blend of in-office collaboration and remote work flexibility. We seek a detail-oriented professional with a high degree of integrity and a proactive approach to risk management.
This advertiser has chosen not to accept applicants from your region.
3
Senior Compliance Officer
750 Al Muharraq
BHD90000 Annually
WhatJobs
Posted 24 days ago
Job Viewed
Job Description
Our client, a reputable legal firm, is seeking a meticulous and experienced Senior Compliance Officer to bolster their internal compliance framework. This is a critical, fully remote position that demands a proactive approach to ensuring adherence to all relevant legal and regulatory requirements. You will be responsible for developing, implementing, and monitoring robust compliance programs, conducting risk assessments, and providing guidance to internal teams. Your expertise will be essential in safeguarding the organization against legal and financial risks.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance policies and procedures across the organization.
- Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.
- Monitor changes in laws and regulations relevant to the legal industry and advise on necessary updates to compliance programs.
- Investigate potential compliance breaches and recommend corrective actions.
- Develop and deliver compliance training programs to employees at all levels.
- Liaise with regulatory bodies and external auditors as required.
- Maintain accurate records and documentation related to compliance activities.
- Advise senior management on compliance-related matters and emerging risks.
- Promote a strong culture of compliance and ethical conduct throughout the organization.
- Stay current with industry best practices in corporate compliance and risk management.
- Bachelor's degree in Law, Business Administration, Finance, or a related field. Advanced degree or professional certification (e.g., CCEP) is highly desirable.
- Minimum of 7 years of experience in corporate compliance, regulatory affairs, or legal risk management, preferably within a law firm or legal services environment.
- In-depth knowledge of relevant laws and regulations governing the legal profession.
- Proven experience in developing and implementing compliance programs and conducting risk assessments.
- Excellent analytical, problem-solving, and investigative skills.
- Strong written and verbal communication skills, with the ability to present complex information clearly.
- Proficiency in compliance management software and standard office applications.
- Ability to work independently and manage workload effectively in a fully remote setting.
- High level of integrity and ethical conduct.
- Demonstrated ability to build relationships and influence stakeholders at all levels.
This advertiser has chosen not to accept applicants from your region.
4
Senior Compliance Officer
241 Al Seef
BHD90000 Annually
WhatJobs
Posted 24 days ago
Job Viewed
Job Description
Our client, a prominent financial services firm, is seeking an experienced and dedicated Senior Compliance Officer to join their fully remote team. This role is pivotal in ensuring the organization adheres to all relevant financial regulations and internal policies. You will be responsible for developing, implementing, and managing comprehensive compliance programs, conducting risk assessments, and providing expert guidance to business units. This is an excellent opportunity for a proactive compliance professional to make a significant impact.
Responsibilities:
This position is based in Salmabad, Northern, BH , but is offered as a fully remote opportunity, allowing you to leverage your expertise from anywhere. We are seeking a self-starter with exceptional analytical skills, integrity, and a deep understanding of financial services regulations. Strong communication and collaboration skills are essential for working effectively within a dispersed team and interacting with various stakeholders.
Qualifications:
Responsibilities:
- Develop, implement, and maintain the company's compliance program in accordance with regulatory requirements.
- Conduct regular compliance risk assessments and identify potential areas of non-compliance.
- Monitor changes in relevant laws and regulations and update policies and procedures accordingly.
- Investigate potential compliance breaches and recommend appropriate corrective actions.
- Develop and deliver compliance training programs to employees at all levels.
- Advise business units on compliance matters and provide practical solutions to regulatory challenges.
- Prepare and submit regulatory filings and reports as required.
- Liaise with regulatory bodies during examinations and inquiries.
- Maintain up-to-date knowledge of industry best practices in compliance and risk management.
- Assist in the development and implementation of internal controls to mitigate compliance risks.
- Promote a strong culture of compliance throughout the organization.
- Manage and oversee the compliance function in a remote-first environment.
This position is based in Salmabad, Northern, BH , but is offered as a fully remote opportunity, allowing you to leverage your expertise from anywhere. We are seeking a self-starter with exceptional analytical skills, integrity, and a deep understanding of financial services regulations. Strong communication and collaboration skills are essential for working effectively within a dispersed team and interacting with various stakeholders.
Qualifications:
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum of 7 years of experience in compliance, risk management, or a related field within the financial services industry.
- In-depth knowledge of relevant financial regulations (e.g., AML, KYC, data privacy).
- Proven experience in developing and implementing compliance programs.
- Strong analytical and problem-solving skills, with meticulous attention to detail.
- Excellent written and verbal communication skills.
- Ability to work independently and manage multiple priorities effectively.
- Experience working in a remote setting is highly desirable.
- Professional certifications such as CAMS, CRCM, or similar are a strong plus.
This advertiser has chosen not to accept applicants from your region.
5
Senior Financial Risk Manager - Regulatory Compliance
777 Bilad Al Qadeem, Capital
BHD130000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client, a distinguished financial institution, is seeking a seasoned Senior Financial Risk Manager to lead their regulatory compliance and risk management initiatives in Manama, Capital, BH . This pivotal role requires an expert in identifying, assessing, and mitigating financial risks across the organization, ensuring adherence to all relevant local and international regulatory frameworks, including Basel III, IFRS 9, and AML/CFT guidelines. You will be responsible for developing and implementing robust risk management policies and procedures, conducting comprehensive risk assessments, and overseeing stress testing and scenario analysis. The ideal candidate will possess a strong understanding of financial markets, banking operations, and the evolving regulatory landscape.
Key responsibilities include managing the risk reporting function, preparing detailed reports for senior management, the board of directors, and regulatory authorities. You will lead a team of risk analysts, providing guidance and mentorship to ensure the effective execution of risk management strategies. This role involves close collaboration with various departments, including finance, compliance, audit, and business units, to foster a strong risk-aware culture throughout the organization. The Senior Financial Risk Manager will play a crucial part in safeguarding the institution's financial health and reputation by proactively managing risks and ensuring compliance. Strong analytical, strategic thinking, and leadership skills are paramount for success in this challenging position. This is an on-site role, fostering direct collaboration and engagement within the financial hub.
Key Responsibilities:
Key responsibilities include managing the risk reporting function, preparing detailed reports for senior management, the board of directors, and regulatory authorities. You will lead a team of risk analysts, providing guidance and mentorship to ensure the effective execution of risk management strategies. This role involves close collaboration with various departments, including finance, compliance, audit, and business units, to foster a strong risk-aware culture throughout the organization. The Senior Financial Risk Manager will play a crucial part in safeguarding the institution's financial health and reputation by proactively managing risks and ensuring compliance. Strong analytical, strategic thinking, and leadership skills are paramount for success in this challenging position. This is an on-site role, fostering direct collaboration and engagement within the financial hub.
Key Responsibilities:
- Develop, implement, and maintain the institution's enterprise-wide risk management framework.
- Identify, assess, and monitor key financial risks, including market, credit, liquidity, and operational risks.
- Ensure compliance with regulatory requirements such as Basel III, IFRS 9, and AML/CFT.
- Conduct regular risk assessments, stress testing, and scenario analysis.
- Oversee the preparation of comprehensive risk reports for senior management, the Board, and regulators.
- Lead and mentor a team of risk management professionals.
- Collaborate with business units to integrate risk management into strategic planning and decision-making.
- Develop and implement risk mitigation strategies and action plans.
- Promote a strong risk culture throughout the organization.
- Stay current with regulatory changes and industry best practices in financial risk management.
- Master's degree in Finance, Economics, Accounting, or a related quantitative field.
- Minimum of 10 years of experience in financial risk management, with significant exposure to banking and regulatory compliance.
- Deep understanding of risk management principles, financial instruments, and regulatory frameworks (e.g., Basel Accords, IFRS 9).
- Proven experience in developing and implementing risk policies and procedures.
- Strong analytical, quantitative, and problem-solving skills.
- Excellent leadership, communication, and interpersonal skills.
- Professional certifications such as FRM, PRM, or CFA are highly desirable.
- Experience in managing regulatory examinations and interactions.
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6
Remote Senior Financial Controller - Regulatory Compliance
1005 Al Muharraq
BHD120000 Annually
WhatJobs
Posted 9 days ago
Job Viewed
Job Description
Our client, a rapidly expanding fintech company, is seeking an experienced Senior Financial Controller to lead their financial operations from a remote capacity. This critical role will oversee all accounting and financial reporting functions, ensuring compliance with all relevant regulations and standards. The successful candidate, ideally with a connection to **Tubli, Capital, BH**, will be responsible for managing the accounting team, overseeing the general ledger, preparing accurate and timely financial statements, managing budgets and forecasts, and implementing robust internal controls. A key aspect of this role will be ensuring adherence to financial regulations and compliance requirements specific to the financial services industry. You will work closely with external auditors, tax advisors, and regulatory bodies. The ideal candidate will possess a Bachelor's degree in Accounting or Finance, along with a professional accounting designation (e.g., CPA, ACCA, CMA). A minimum of 8 years of progressive experience in accounting and financial control, with at least 3 years in a senior management role, is required. Significant experience in regulatory compliance, particularly within fintech or financial services, is essential. Strong knowledge of accounting software (e.g., NetSuite, SAP) and advanced Microsoft Excel skills are mandatory. Excellent leadership, communication, and strategic thinking abilities are crucial for managing a remote team and liaising with senior management. This is a fully remote position, demanding a high degree of self-motivation, organization, and the ability to manage your workload independently and effectively. Our client offers a competitive salary, comprehensive benefits package, and the opportunity to shape the financial future of a dynamic and innovative company.
This advertiser has chosen not to accept applicants from your region.
7
Lead Aviation Safety Inspector - Regulatory Compliance
785 Arad
BHD80000 Annually
WhatJobs
Posted 14 days ago
Job Viewed
Job Description
Our client, a prominent organization dedicated to upholding aviation safety standards, is seeking a highly experienced Lead Aviation Safety Inspector to join their fully remote compliance team. This critical role involves ensuring adherence to rigorous aviation regulations across various operational aspects. You will be responsible for planning and conducting safety audits, developing and implementing safety policies and procedures, investigating incidents, and providing expert guidance on aviation safety best practices. The ideal candidate will possess a deep understanding of international aviation regulations, a keen eye for detail, and exceptional analytical and communication skills. As a remote-first organization, we leverage advanced digital platforms for audits, reporting, and collaborative problem-solving, offering our inspectors the flexibility to perform their vital work from anywhere.
Responsibilities:
Qualifications:
Responsibilities:
- Plan, schedule, and conduct comprehensive aviation safety audits and inspections of airlines, maintenance organizations, and other aviation entities.
- Evaluate compliance with national and international aviation regulations (e.g., ICAO, EASA, FAA standards).
- Develop, implement, and update aviation safety policies, procedures, and standards.
- Investigate aviation safety incidents and accidents, identifying root causes and recommending corrective actions.
- Provide expert technical advice and guidance on aviation safety matters to regulatory bodies, operators, and stakeholders.
- Review and approve safety management systems (SMS) documentation.
- Develop and deliver safety training programs and materials.
- Analyze safety data to identify trends, assess risks, and inform preventive strategies.
- Prepare detailed audit reports, findings, and recommendations.
- Maintain accurate and up-to-date records of inspections, investigations, and safety compliance.
- Represent the organization in safety-related meetings and forums.
- Mentor and guide junior safety inspectors.
Qualifications:
- Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field. Advanced degrees or certifications (e.g., Certified Aviation Safety Officer - CASO) are highly desirable.
- Minimum of 8 years of progressive experience in aviation safety, regulatory compliance, or airline operations.
- In-depth knowledge of international aviation regulations and safety standards.
- Proven experience in conducting safety audits and investigations.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex technical information clearly.
- Proficiency in safety management systems (SMS) and risk assessment methodologies.
- Ability to work independently and manage multiple priorities in a remote work environment.
- Strong interpersonal skills and the ability to build rapport with diverse stakeholders.
- Experience with aviation data analysis tools is a plus.
This advertiser has chosen not to accept applicants from your region.
8
Senior In-House Counsel, Regulatory Compliance
2210 Seef, Capital
BHD140000 Annually
WhatJobs
Posted 22 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced Senior In-House Counsel specializing in Regulatory Compliance to join their dedicated legal department. This position is entirely remote, offering a unique opportunity to contribute to the company's compliance framework from any location. The successful candidate will be responsible for developing, implementing, and overseeing robust compliance programs across the organization, ensuring adherence to all relevant local, national, and international regulations. This role demands a proactive approach to risk management and a deep understanding of the ever-evolving regulatory landscape.
Responsibilities:
Responsibilities:
- Develop, implement, and manage comprehensive corporate compliance programs and policies across all business units.
- Monitor changes in relevant laws and regulations, assess their impact on the organization, and advise on necessary adjustments to policies and procedures.
- Conduct regular compliance risk assessments and develop mitigation strategies.
- Oversee internal investigations into potential compliance violations and recommend corrective actions.
- Develop and deliver engaging compliance training programs to employees at all levels.
- Manage external audits and regulatory examinations, serving as the primary point of contact for regulatory bodies.
- Advise business leaders on compliance implications of new products, services, and business initiatives.
- Ensure adherence to data privacy regulations (e.g., GDPR, CCPA) and other relevant legal frameworks.
- Maintain and update the company's compliance documentation, including policies, procedures, and training materials.
- Collaborate with cross-functional teams to embed a culture of compliance throughout the organization.
- Stay informed about industry best practices and emerging trends in regulatory compliance.
- Manage relationships with external legal counsel and compliance consultants as needed.
- Report on compliance status and key metrics to senior management and the Board of Directors.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to practice law in a recognized jurisdiction.
- Minimum of 7-9 years of experience in regulatory compliance, preferably with in-house experience at a reputable corporation or extensive experience in a law firm advising corporate clients.
- Strong understanding of corporate governance, risk management, and regulatory compliance frameworks.
- Proven experience in developing and implementing effective compliance programs.
- Excellent analytical, problem-solving, and decision-making skills.
- Exceptional written and verbal communication skills, with the ability to present complex information clearly and persuasively.
- Demonstrated ability to work independently and manage multiple priorities effectively in a remote setting.
- High ethical standards and a commitment to integrity.
- Experience with data privacy laws and regulations is highly desirable.
- Proficiency in legal research tools and compliance management software.
This advertiser has chosen not to accept applicants from your region.
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