609 Finance Departments jobs in Bahrain

Management Consultant - Financial Services

30001 Isa Town, Northern BHD90000 Annually WhatJobs

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Job Description

full-time
Our client, a prestigious management consulting firm, is seeking a seasoned Management Consultant to focus on the Financial Services sector. This role involves providing strategic advice and implementing solutions for banks, investment firms, insurance companies, and other financial institutions. The consultant will work on a variety of projects, including digital transformation, regulatory compliance, operational efficiency, risk management, and market entry strategies. The ideal candidate possesses deep industry knowledge, strong analytical skills, and the ability to develop and communicate complex recommendations effectively. You will collaborate with senior client stakeholders to drive significant business improvements.

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 .
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Senior Auditor - Financial Services

20002 Seef, Capital BHD85000 Annually WhatJobs

Posted 1 day ago

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Job Description

full-time
Our client, a highly respected financial institution, is seeking a diligent and experienced Senior Auditor to join their internal audit department in Seef, Capital, BH . This role is essential for evaluating the effectiveness of internal controls, assessing risks, and ensuring compliance with regulatory requirements and company policies within the financial services sector. You will be responsible for planning and executing financial, operational, and compliance audits, documenting audit procedures, and analyzing audit findings. The ideal candidate will possess a strong understanding of banking and financial services operations, regulatory frameworks (e.g., CBB regulations), and internal control best practices. Key responsibilities include identifying control weaknesses, recommending corrective actions, and following up on the implementation of audit recommendations. You will collaborate closely with business unit management to understand their operations, risks, and control environments. Experience with audit software, data analytics tools, and risk assessment methodologies is highly advantageous. The successful candidate will demonstrate exceptional analytical, critical thinking, and problem-solving skills, coupled with strong written and verbal communication abilities. You will be expected to maintain independence and objectivity throughout all audit engagements and contribute to the continuous improvement of the audit function. This position offers a challenging and rewarding career path within a dynamic financial environment, providing exposure to various aspects of the organization's operations and risk management frameworks. Be prepared to discuss your experience in auditing financial institutions and your approach to identifying and mitigating key risks.

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.
Qualifications:
  • 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.
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Senior Auditor - Financial Services

444 Southern, Southern BHD130000 Annually WhatJobs

Posted 6 days ago

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Job Description

full-time
Our client, a globally recognized leader in internal audit services for the financial sector, is seeking a highly skilled and experienced Senior Auditor specializing in financial services. This is a fully remote position, offering the flexibility to work from anywhere while contributing to a world-class team. You will be responsible for planning, executing, and reporting on complex audit engagements for a diverse portfolio of financial institutions, ensuring compliance with regulatory requirements and internal policies. The ideal candidate possesses a deep understanding of financial regulations, risk assessment, and internal control frameworks within banking, investment, and insurance industries.

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.
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Principal Business Analyst - Financial Services

222 Manama, Capital BHD130000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client, a leading financial institution, is seeking a highly skilled Principal Business Analyst to drive critical strategic initiatives within their dynamic operations. This role requires a sophisticated understanding of financial markets, complex business processes, and stakeholder management. You will be instrumental in defining requirements, analyzing data, and recommending solutions that enhance business performance and client services. This position is office-based, offering a collaborative environment for impactful work. Responsibilities:
  • 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.
Qualifications:
  • 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 .
This is an exceptional opportunity for a seasoned professional to make a significant impact in a leading financial institution.
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Senior Business Analyst - Financial Services

22198 Manama, Capital BHD80000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is seeking a highly skilled and experienced Senior Business Analyst to join their core operations team in **Manama, Capital, BH**. This role is critical in bridging the gap between business needs and technology solutions within the financial services sector. You will be responsible for eliciting, analyzing, documenting, and validating business requirements for complex projects, ensuring that solutions align with strategic business objectives and regulatory compliance. This includes working with stakeholders across various departments, such as finance, operations, compliance, and IT, to gather detailed requirements.

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.
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Senior Risk Analyst - Financial Services

1045 Riffa, Southern BHD95000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client, a prominent financial institution, is seeking a highly analytical and detail-oriented Senior Risk Analyst to join their dedicated team in **Riffa, Southern, BH**. This role is essential for identifying, assessing, and mitigating various financial and operational risks that could impact the organization. The ideal candidate will have a robust understanding of risk management frameworks, regulatory compliance, and financial modeling. You will be instrumental in developing strategies to safeguard the company's assets and reputation.

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.
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Junior Business Analyst - Financial Services

21102 Riffa, Southern BHD25 Hourly WhatJobs

Posted 5 days ago

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Job Description

intern
Our client, a prominent financial institution, is seeking an eager and motivated Junior Business Analyst to join their team. This is an excellent opportunity for a recent graduate or current student to gain hands-on experience in the financial services industry. The successful candidate will support senior analysts and project managers in gathering business requirements, documenting processes, and assisting with the implementation of new financial systems and solutions. This role involves working closely with various business units to understand their needs and translate them into functional specifications. You will be involved in analyzing data, preparing reports, and supporting user acceptance testing (UAT). Strong analytical skills, attention to detail, and a proactive approach are essential for this role.

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

501 Galali BHD25 Hourly WhatJobs

Posted 6 days ago

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Job Description

intern
Our client is seeking an enthusiastic and detail-oriented Junior Data Analyst to join their growing team in Sanad, Capital, BH . This internship provides an exceptional opportunity for a motivated individual to gain hands-on experience in data analysis within the dynamic financial services sector. You will work closely with senior analysts and data scientists, contributing to critical projects that drive business insights and decision-making. This role is designed for aspiring data professionals looking to build a strong foundation in data manipulation, visualization, and reporting.

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.
Qualifications:
  • 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.
This is an ideal opportunity for students or recent graduates looking to launch their career in data analytics within a reputable financial institution. Gain invaluable experience and mentorship while contributing to meaningful projects.
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Senior Risk Analyst - Financial Services

21345 Galali BHD95000 Annually WhatJobs

Posted 6 days ago

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Job Description

full-time
Our client, a prominent player in the insurance sector, is seeking a highly analytical and experienced Senior Risk Analyst to join their team. This **fully remote** position allows you to leverage your expertise in risk assessment and management from anywhere, contributing to strategic decision-making.

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.
Qualifications:
  • 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.
This is a unique opportunity to drive risk excellence within a leading insurance company while enjoying the benefits of a completely remote work arrangement. Contribute to strategic initiatives and enhance your career in a challenging and rewarding role.
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Senior Risk Analyst, Financial Services

1030 Saar, Northern BHD80000 Annually WhatJobs

Posted 6 days ago

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Job Description

full-time
Our client, a leading financial services institution, is seeking a highly analytical and experienced Senior Risk Analyst to join their dynamic team. This role is instrumental in identifying, assessing, and mitigating a wide range of financial and operational risks. The ideal candidate will possess a strong quantitative background, a deep understanding of risk management frameworks, and exceptional analytical skills. You will be responsible for developing risk models, conducting stress testing, and providing critical insights to senior management to inform strategic decision-making. This is a fully remote position, requiring a self-disciplined individual who can work effectively in a virtual environment and collaborate seamlessly with colleagues across different locations.

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.
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