609 Finance Departments jobs in Bahrain
Management Consultant - Financial Services
Posted today
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Job Description
Key Responsibilities:
- Analyze client business operations, financial performance, and market position within the financial services industry.
- Develop strategic recommendations to address client challenges and opportunities.
- Design and implement solutions related to digital banking, FinTech integration, regulatory adherence (e.g., Basel III, AML), and operational process optimization.
- Conduct market research and competitive analysis for financial institutions.
- Manage project teams and deliverables, ensuring high-quality outcomes and client satisfaction.
- Facilitate workshops and interviews with client personnel at all levels.
- Prepare comprehensive reports, presentations, and strategic roadmaps.
- Build and maintain strong relationships with key client stakeholders and decision-makers.
- Contribute to the firm's knowledge base and thought leadership in financial services.
- Mentor junior consultants and contribute to team development.
Candidates must have a Master's degree in Business Administration, Finance, Economics, or a related field, with a minimum of 5 years of consulting experience focused on the financial services sector. Demonstrable expertise in areas such as financial risk management, digital transformation in banking, or regulatory consulting is essential. Exceptional analytical, problem-solving, and communication skills are required. Proven ability to manage complex projects and work effectively within client organizations is a must. Familiarity with industry-specific technologies and trends is highly valued. This role offers a hybrid work model and is based in Isa Town, Southern, BH .
Senior Auditor - Financial Services
Posted 1 day ago
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Job Description
Responsibilities:
- Plan and execute financial, operational, and compliance audits.
- Assess risks and evaluate the effectiveness of internal controls.
- Identify control deficiencies and recommend remediation actions.
- Document audit procedures, findings, and conclusions.
- Prepare comprehensive audit reports for management and relevant committees.
- Follow up on the implementation of audit recommendations.
- Liaise with business unit management and external regulators.
- Stay abreast of changes in regulations and industry best practices.
- Contribute to the development and enhancement of the audit methodology.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Internal Auditor (CIA) or equivalent professional certification is preferred.
- Minimum 5 years of experience in internal audit, preferably within the financial services industry.
- Solid understanding of accounting principles, auditing standards, and risk management.
- Knowledge of banking regulations and compliance requirements.
- Proficiency with audit management software and data analysis tools.
- Strong analytical, problem-solving, and reporting skills.
- Excellent communication and interpersonal abilities.
Senior Auditor - Financial Services
Posted 6 days ago
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Job Description
Responsibilities:
- Plan, coordinate, and execute comprehensive internal audit engagements across various financial services entities (e.g., commercial banks, investment firms, insurance companies).
- Assess and test internal control systems to identify control weaknesses and recommend remediation actions.
- Evaluate compliance with relevant regulations (e.g., AML, KYC, Basel Accords, SOX) and industry best practices.
- Conduct risk assessments to identify key business risks and develop appropriate audit procedures.
- Analyze financial data and transaction streams to detect fraud, errors, or irregularities.
- Prepare detailed audit reports, including findings, conclusions, and practical recommendations for management.
- Communicate audit results effectively to audit management and business unit leaders.
- Follow up on the implementation of audit recommendations to ensure timely and effective remediation.
- Stay current with evolving financial regulations, industry trends, and audit methodologies.
- Build and maintain strong working relationships with clients and internal stakeholders.
- Supervise and mentor junior auditors, providing guidance and technical support.
- Utilize data analytics tools and techniques to enhance audit efficiency and effectiveness.
- Contribute to the continuous improvement of the internal audit function's processes and methodologies.
- Maintain strict adherence to professional auditing standards and ethical guidelines.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CPA, CIA (Certified Internal Auditor), CISA (Certified Information Systems Auditor), or CRISC is highly preferred.
- Minimum of 6 years of progressive experience in internal audit, external audit, or risk management, with a significant focus on the financial services industry.
- Thorough understanding of banking operations, investment products, insurance processes, and related regulatory environments.
- Proficiency in auditing techniques, internal control frameworks (e.g., COSO), and risk assessment methodologies.
- Experience with data analytics tools (e.g., ACL, IDEA, Python for analytics) is a strong advantage.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication skills, with the ability to articulate complex findings clearly and concisely.
- Ability to manage multiple audit projects simultaneously and meet deadlines in a remote setting.
- Proven ability to work independently and collaborate effectively with remote teams.
- High level of integrity and professional skepticism.
This fully remote role offers an excellent opportunity to advance your career in financial services auditing with a reputable organization that values expertise and supports professional growth.
Principal Business Analyst - Financial Services
Posted 4 days ago
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Job Description
- Lead the analysis of complex business needs and translate them into detailed functional and non-functional requirements for technology solutions.
- Conduct comprehensive gap analyses, identifying areas for process improvement and system enhancements within the financial services sector.
- Facilitate workshops and meetings with business stakeholders, IT teams, and vendors to gather requirements and ensure alignment.
- Develop high-level and detailed business process models, use cases, and user stories.
- Oversee the development and execution of test plans, ensuring that solutions meet business objectives and quality standards.
- Provide expert guidance and mentorship to junior business analysts and project teams.
- Analyze financial data, market trends, and regulatory changes to inform business strategy and decision-making.
- Manage the business analysis lifecycle for large-scale projects, from initiation through to deployment and post-implementation review.
- Communicate findings, recommendations, and project status effectively to senior management and cross-functional teams.
- Act as a key liaison between business units and technology departments, ensuring clear understanding and effective collaboration.
- Contribute to the continuous improvement of business analysis methodologies and best practices within the organization.
- Master's degree in Finance, Business Administration, Economics, or a related field.
- Minimum of 10 years of experience as a Business Analyst, with a significant portion focused on the financial services industry.
- Proven expertise in business process modeling, requirements elicitation, and documentation.
- In-depth knowledge of financial products, trading platforms, risk management, and regulatory frameworks (e.g., Basel III, MiFID II).
- Strong analytical and problem-solving skills with the ability to interpret complex data.
- Excellent communication, presentation, and interpersonal skills, with the ability to influence stakeholders at all levels.
- Experience with project management methodologies (Agile, Waterfall).
- Demonstrated ability to lead and mentor teams.
- Proficiency in SQL and experience with data visualization tools (e.g., Tableau, Power BI) is highly desirable.
- Ability to work effectively in a fast-paced, office-based environment in Manama, Capital, BH .
Senior Business Analyst - Financial Services
Posted 4 days ago
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Job Description
Key duties involve conducting process analysis, identifying areas for improvement, and recommending innovative solutions. You will create comprehensive documentation, including functional specifications, use cases, process flows, and data models. The Senior Business Analyst will also play a key role in facilitating User Acceptance Testing (UAT), coordinating with QA teams, and supporting the implementation and deployment of new systems or enhancements. Strong analytical and problem-solving skills are essential, along with the ability to translate complex business needs into clear, actionable technical requirements. Excellent communication, presentation, and stakeholder management skills are paramount to effectively engage with diverse audiences. Experience within the banking, investment, or insurance industries is a significant advantage.
Responsibilities:
- Elicit, analyze, document, and validate business requirements for financial services projects.
- Conduct process mapping and analysis to identify areas for improvement and optimization.
- Develop detailed functional specifications, use cases, user stories, and business process flows.
- Collaborate with IT development teams to ensure solutions meet business needs.
- Facilitate and support User Acceptance Testing (UAT) and manage defect resolution.
- Act as a liaison between business stakeholders and technical teams.
- Contribute to project planning, risk assessment, and change management activities.
- Analyze data and generate reports to support business decision-making.
- Stay current with industry trends, regulatory changes, and best practices in financial services technology.
- Mentor junior business analysts and contribute to the development of BA best practices.
Qualifications: A Bachelor's degree in Finance, Business Administration, Information Technology, or a related field. A Master's degree or relevant certifications (e.g., CBAP, CFA) are highly desirable. Minimum of 6 years of experience as a Business Analyst, with a strong focus on the financial services industry. Proven experience in requirements gathering, process modeling, and solution design for complex projects (e.g., core banking systems, trading platforms, regulatory reporting). Excellent understanding of financial products, services, and regulatory requirements. Strong analytical, problem-solving, and critical thinking skills. Proficient in business analysis tools and methodologies. Exceptional communication, interpersonal, and presentation skills. Ability to manage multiple projects and stakeholders simultaneously.
Senior Risk Analyst - Financial Services
Posted 4 days ago
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Job Description
Responsibilities:
- Conduct comprehensive risk assessments across different business units and financial products.
- Develop and implement quantitative and qualitative risk models to measure and monitor risk exposure.
- Analyze market trends, economic indicators, and internal data to identify potential risks and opportunities.
- Monitor compliance with internal policies and external regulatory requirements (e.g., CBB regulations).
- Prepare detailed risk reports and present findings and recommendations to senior management and relevant committees.
- Develop and refine risk mitigation strategies and action plans.
- Collaborate with cross-functional teams, including finance, operations, and compliance, to embed risk management practices.
- Stay informed about emerging risks and best practices in the financial services industry.
- Conduct stress testing and scenario analysis to evaluate the impact of adverse events.
- Assist in the development and maintenance of the company's risk management framework and policies.
Qualifications:
- Bachelor's or Master's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field.
- Minimum of 5 years of progressive experience in risk management, financial analysis, or a related role within the financial services sector.
- Strong understanding of various risk types (credit risk, market risk, operational risk, liquidity risk).
- Proficiency in statistical analysis, financial modeling, and data visualization tools (e.g., Excel, R, Python, SQL).
- Knowledge of financial regulations and compliance requirements relevant to Bahrain.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication skills, with the ability to articulate complex risk concepts clearly.
- Ability to work independently and manage multiple priorities effectively.
- Professional certifications such as FRM (Financial Risk Manager) or PRM (Professional Risk Manager) are highly desirable.
- Experience with risk management software platforms.
This on-site position in **Riffa, Southern, BH**, offers a significant opportunity to contribute to the stability and success of a leading financial organization. If you possess strong analytical capabilities and a commitment to robust risk management, we encourage you to apply.
Junior Business Analyst - Financial Services
Posted 5 days ago
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Job Description
Key Responsibilities:
- Assist in gathering and documenting business requirements for new projects and system enhancements.
- Support the creation of functional specifications, process flows, and use cases.
- Analyze business data and prepare reports to identify trends and opportunities.
- Participate in meetings with stakeholders to understand business needs and challenges.
- Assist in the planning and execution of user acceptance testing (UAT).
- Help to identify and resolve issues related to system implementation and functionality.
- Contribute to the development of training materials for end-users.
- Collaborate with IT and business teams to ensure successful project delivery.
- Maintain project documentation and ensure it is up-to-date.
- Learn and apply industry best practices in business analysis and financial services.
Qualifications:
- Currently pursuing or recently completed a Bachelor's degree in Business Administration, Finance, Economics, Information Systems, or a related field.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication abilities.
- Proficiency in Microsoft Office Suite, particularly Excel and Word.
- A keen interest in the financial services industry.
- Ability to work effectively in a team environment.
- High level of attention to detail and accuracy.
- Eagerness to learn and develop new skills.
- Previous internship or project experience is a plus.
This role is based in the office in Riffa, Southern, BH . We offer a supportive and challenging environment where you can grow your career. If you are a driven individual looking to kick-start your career in financial services as a Business Analyst, we encourage you to apply.
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Junior Data Analyst - Financial Services
Posted 6 days ago
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Job Description
Responsibilities:
- Assist in collecting, cleaning, and organizing large datasets from various sources.
- Perform exploratory data analysis to identify trends, patterns, and anomalies.
- Support the development and generation of regular and ad-hoc reports and dashboards.
- Create clear and insightful data visualizations to communicate findings effectively.
- Collaborate with team members to understand data requirements and deliver requested analysis.
- Help in validating data accuracy and integrity.
- Learn and apply statistical techniques to analyze data.
- Assist in documenting data processes and methodologies.
- Gain exposure to data analysis tools and technologies used within the financial industry.
- Participate in team meetings and contribute ideas for improving data processes.
- Currently pursuing or recently completed a Bachelor's or Master's degree in Statistics, Mathematics, Economics, Computer Science, or a related quantitative field.
- Foundational understanding of statistical concepts and data analysis techniques.
- Proficiency in at least one data analysis tool or programming language such as SQL, Python (with libraries like Pandas, NumPy), or R is highly desirable.
- Familiarity with data visualization tools (e.g., Tableau, Power BI) is a plus.
- Strong analytical and problem-solving skills with a keen eye for detail.
- Excellent written and verbal communication skills.
- Ability to work independently and as part of a team.
- Eagerness to learn and adapt to new technologies and methodologies.
- Prior internship or project experience in data analysis is a plus.
Senior Risk Analyst - Financial Services
Posted 6 days ago
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Job Description
In this critical role, you will be responsible for identifying, assessing, and mitigating a wide range of risks faced by the organization. You will develop and implement robust risk management frameworks, conduct quantitative and qualitative analyses, and provide strategic insights to senior management. Your work will be pivotal in safeguarding the company's assets and ensuring its long-term stability and profitability.
Responsibilities:
- Develop, implement, and maintain enterprise-wide risk management frameworks and policies.
- Conduct comprehensive risk assessments across various business units, identifying potential threats and vulnerabilities.
- Perform quantitative and qualitative risk analyses, including scenario planning and stress testing.
- Monitor key risk indicators (KRIs) and key performance indicators (KPIs) to track risk exposures.
- Develop and recommend risk mitigation strategies and controls.
- Prepare detailed risk reports and present findings and recommendations to senior management and relevant committees.
- Collaborate with different departments to integrate risk management into their operational processes.
- Stay abreast of regulatory changes and industry best practices in risk management.
- Contribute to the development and implementation of business continuity and disaster recovery plans.
- Analyze insurance portfolio performance to identify underwriting, pricing, and reserving risks.
- Bachelor's or Master's degree in Finance, Economics, Statistics, Mathematics, or a related quantitative field.
- Minimum of 5 years of experience in risk management, preferably within the insurance or financial services industry.
- Strong understanding of risk assessment methodologies, statistical modeling, and data analysis techniques.
- Proficiency in risk management software and tools, as well as data analysis tools (e.g., SQL, Python, R).
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication skills, with the ability to present complex information clearly.
- Experience with regulatory compliance and reporting (e.g., Solvency II, IFRS 17).
- Professional certifications such as FRM, PRM, or CFA are a plus.
Senior Risk Analyst, Financial Services
Posted 6 days ago
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Job Description
Key Responsibilities:
- Develop, implement, and maintain risk management frameworks and policies.
- Conduct comprehensive risk assessments, including market risk, credit risk, operational risk, and liquidity risk.
- Build and validate quantitative risk models, using statistical software and techniques.
- Perform stress testing and scenario analysis to evaluate the resilience of the organization's financial position.
- Analyze financial data to identify trends, potential risks, and areas for improvement.
- Prepare detailed risk reports and present findings and recommendations to senior management and relevant committees.
- Monitor regulatory changes and ensure compliance with relevant risk management guidelines.
- Collaborate with business units to integrate risk management best practices into their operations.
- Stay updated on industry best practices and emerging risk management techniques.
- Contribute to the development of risk mitigation strategies and action plans.
- Provide training and guidance to other departments on risk-related matters.
Qualifications:
- Master's degree in Finance, Economics, Statistics, Mathematics, or a related quantitative field. Professional certifications like FRM or CFA are a significant advantage.
- A minimum of 5-7 years of experience in risk analysis, quantitative finance, or a related role within the financial services industry.
- Proven expertise in risk modeling, statistical analysis, and data interpretation.
- Proficiency in risk management software and tools, as well as programming languages like Python or R.
- Strong understanding of financial markets, instruments, and regulatory requirements.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication abilities, with the ability to explain complex concepts clearly.
- Ability to work independently and manage multiple priorities in a remote setting.
- Detail-oriented with a high degree of accuracy.
This fully remote position offers the flexibility to work from anywhere, with the operational focus on our client's presence in Saar, Northern, BH . Join a team dedicated to safeguarding financial stability and driving informed decision-making.