69 Financial Compliance jobs in Bahrain

• Develop, implement, and maintain comprehensive compliance programs covering all relevant financial regulations (e.g., AML, KYC, OFAC, FATCA).
• Conduct regular risk assessments to identify potential compliance breaches and develop mitigation strategies.
• Monitor regulatory changes and update internal policies and procedures accordingly.
• Provide expert advice and training to business units on compliance matters.
• Oversee the investigation of potential compliance violations and recommend corrective actions.
• Prepare and submit regulatory reports and filings as required.
• Liaise with regulatory bodies during examinations and audits.
• Develop and implement robust internal controls to ensure regulatory adherence.
• Manage and review suspicious activity reports (SARs) and ensure timely filing.
• Stay current with industry best practices in compliance and risk management.
• Conduct due diligence on third-party vendors and partners.
• Lead and mentor junior compliance staff.
• Promote a culture of compliance throughout the organization.

• Bachelor's degree in Law, Finance, Business Administration, or a related field. Master’s degree or relevant professional certifications (e.g., CAMS, CRCM) are highly preferred.
• Minimum of 7 years of experience in compliance, risk management, or audit within the financial services industry.
• In-depth knowledge of relevant national and international financial regulations.
• Proven experience in developing and implementing compliance programs.
• Strong analytical, problem-solving, and investigative skills.
• Excellent written and verbal communication skills.
• Ability to interpret complex regulations and apply them to business operations.
• High level of integrity and attention to detail.
• Proficiency in compliance management software and tools.
• Experience in managing regulatory examinations is a plus.

• Develop, implement, and maintain robust compliance policies and procedures in line with local and international banking regulations.
• Conduct regular compliance risk assessments and monitoring activities to identify and mitigate potential risks.
• Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, ensuring compliance with current legislation.
• Investigate suspicious transactions and prepare regulatory filings as required.
• Provide expert advice and guidance to business units on compliance-related matters.
• Develop and deliver compliance training programs for employees across various departments.
• Manage regulatory reporting requirements and liaise with regulatory bodies.
• Stay abreast of changes in banking regulations and industry best practices, proactively updating the compliance program.
• Conduct internal audits and reviews of compliance procedures.
• Assist in responding to regulatory inquiries and managing enforcement actions.
• Maintain a strong ethical culture and promote compliance awareness throughout the organization.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Professional certification in compliance (e.g., CAMS, ICA International Diploma in Compliance) is highly preferred.
• Minimum of 6 years of experience in compliance within the financial services industry, preferably in banking.
• In-depth knowledge of banking regulations, AML/CFT frameworks, and sanctions screening.
• Experience in conducting risk assessments and developing compliance monitoring plans.
• Strong analytical and investigative skills, with excellent attention to detail.
• Proficiency in compliance management software and tools.
• Excellent written and verbal communication skills, with the ability to clearly explain complex regulations.
• High ethical standards and integrity.
• Ability to work independently and manage multiple priorities effectively.

• Design and implement comprehensive risk management strategies.
• Develop and maintain the company's compliance program and policies.
• Conduct regular risk assessments and identify areas for improvement.
• Ensure adherence to all relevant financial regulations and legal requirements.
• Manage internal audit processes and address audit findings.
• Investigate compliance issues and implement corrective measures.
• Provide training and guidance to employees on risk and compliance matters.
• Prepare reports for senior management and regulatory bodies.
• Foster a strong ethical culture and promote best practices in risk management.

• Bachelor's degree in Finance, Economics, Law, or a related field.
• A professional certification such as FRM, PRM, CFA, or compliance-related certifications is highly desirable.
• Minimum of 6 years of experience in risk management, compliance, or audit within the financial services industry.
• In-depth knowledge of financial regulations and compliance standards in the region.
• Strong analytical and problem-solving abilities.
• Excellent communication, presentation, and interpersonal skills.

Full Time

Knowledge in Finance and Accounting

Knowledge in reporting experience in systems like Excel and other MS Office applications

Experience: 1 - 3 years

• Conduct portfolio analytics and deep dives into the portfolio.
• Regulatory and Management Reporting
• Attention to detail and a commitment to accuracy and quality.
• Strong analytic capabilities.
• Problem solving skills
• Able to effectively work in a closely knit team.

• Risk Analysis
• Risk Assessment
• Spreadsheet Preparation
• Presentation Preparation
• Data Access and Reporting

• Identify and assess potential risks across various business operations.
• Develop and implement risk management strategies and frameworks.
• Conduct risk assessments, audits, and compliance checks.
• Analyze financial data and operational processes to identify vulnerabilities.
• Develop and implement risk mitigation plans and control measures.
• Monitor the effectiveness of risk management strategies.
• Prepare risk reports and present findings to senior management.
• Ensure compliance with relevant industry regulations and standards.