247 Contract Compliance jobs in Bahrain

• 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.

• Develop and implement comprehensive compliance programs.
• Monitor and ensure adherence to laws, regulations, and company policies.
• Conduct regular compliance audits and risk assessments.
• Investigate compliance issues and recommend corrective actions.
• Prepare compliance reports for management and regulatory bodies.
• Stay current with legal and regulatory changes.
• Provide compliance training to employees.
• Advise on compliance matters and best practices.

• Bachelor's degree in Law, Business Administration, or a related field.
• 3+ years of experience in legal compliance or a related role.
• Strong knowledge of relevant laws and regulations.
• Excellent analytical, organizational, and problem-solving skills.
• Proficiency in compliance management software.
• Strong communication and presentation skills.
• Ability to work independently and collaboratively.

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 and implement comprehensive compliance programs.
• Monitor adherence to laws, regulations, and internal policies.
• Conduct compliance training and awareness initiatives for employees.
• Perform internal audits and risk assessments.
• Advise on evolving regulatory requirements and their impact.
• Investigate potential compliance breaches and recommend corrective actions.
• Liaise with regulatory bodies and external auditors.
• Draft and update compliance policies and procedures.