38 Financial Regulations jobs in Bahrain

Senior Compliance Officer - Financial Regulations

67890 Bilad Al Qadeem, Capital BHD110000 Annually WhatJobs

Posted 5 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client, a prominent financial institution, is seeking a highly skilled Senior Compliance Officer to oversee and enhance their regulatory compliance framework in **Tubli, Capital, BH**. This vital role ensures adherence to all applicable financial laws, regulations, and internal policies, mitigating risks and safeguarding the organization's reputation. You will be responsible for developing, implementing, and monitoring compliance programs across various business units.

Key responsibilities include interpreting complex regulatory requirements (e.g., AML, KYC, GDPR, MIFID II), assessing their impact on the business, and advising senior management on compliance strategies. You will conduct regular risk assessments, develop and deliver compliance training programs for staff, and lead internal investigations into potential compliance breaches. This role requires the ability to stay current with evolving regulatory landscapes and proactively adapt policies and procedures accordingly. You will also be responsible for managing regulatory examinations and inquiries, preparing reports for regulatory bodies, and fostering a strong culture of compliance throughout the organization.

The ideal candidate possesses a Bachelor's degree in Law, Finance, Business Administration, or a related field; a Master's degree or relevant professional certification (e.g., CAMS, CRCP) is highly advantageous. A minimum of 6 years of experience in financial compliance, regulatory affairs, or risk management within the banking, investment, or financial services sector is required. Demonstrated expertise in key regulatory areas and a thorough understanding of compliance best practices are essential. Strong analytical, problem-solving, and communication skills are necessary to effectively navigate complex issues and engage with diverse stakeholders. Excellent report-writing capabilities and the ability to work independently and collaboratively are crucial. Our client offers a competitive salary, comprehensive benefits, and significant opportunities for professional growth within a stable and reputable organization.
This advertiser has chosen not to accept applicants from your region.

Senior Compliance Officer - Financial Regulations

1185 Bilad Al Qadeem, Capital BHD90000 Annually WhatJobs

Posted 8 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client, a prominent financial services institution, is seeking a dedicated and knowledgeable Senior Compliance Officer to ensure adherence to all relevant financial regulations and industry standards. This vital role is based in Tubli, Capital, BH , and will be responsible for developing, implementing, and maintaining robust compliance programs. You will be at the forefront of regulatory change management, proactively identifying and assessing the impact of new laws and guidelines on the organization's operations. Key responsibilities include conducting regular compliance risk assessments, audits, and internal investigations to identify potential areas of non-compliance. You will develop and deliver compliance training programs for employees at all levels, fostering a strong culture of compliance throughout the organization.

The Senior Compliance Officer will also manage regulatory reporting requirements, ensuring accurate and timely submissions to relevant authorities. This involves liaising with external auditors and regulators, responding to inquiries, and coordinating regulatory examinations. You will advise senior management and business units on compliance matters, providing guidance on policies, procedures, and best practices. Experience in anti-money laundering (AML), know your customer (KYC) regulations, sanctions screening, and data privacy laws is essential. The ideal candidate will possess a deep understanding of the financial services industry and its evolving regulatory landscape. Exceptional analytical, problem-solving, and communication skills are required, along with a meticulous attention to detail and a strong ethical compass. If you are a proactive compliance professional committed to upholding the highest standards of integrity and regulatory adherence, we encourage you to apply.

Qualifications:
  • Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or professional certification (e.g., CAMS, CRCM) is a strong advantage.
  • Minimum of 6 years of experience in compliance, risk management, or internal audit within the financial services sector.
  • In-depth knowledge of relevant financial regulations (e.g., AML, KYC, Basel III, MiFID II, GDPR).
  • Proven experience in developing and implementing compliance policies and procedures.
  • Experience conducting compliance risk assessments, internal audits, and investigations.
  • Strong understanding of financial products, services, and operational processes.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Superior written and verbal communication skills, with the ability to present complex information clearly and concisely.
  • High level of integrity, professionalism, and ethical conduct.
  • Ability to work independently and manage multiple priorities in a demanding environment.
This advertiser has chosen not to accept applicants from your region.

Remote Lead Compliance Officer - Financial Regulations

444 Al Malikiyah, Northern BHD95000 Annually WhatJobs

Posted 14 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client, a prestigious financial institution, is seeking a highly experienced and dedicated Lead Compliance Officer to manage and enhance its regulatory compliance framework. This is a fully remote position, offering an exceptional opportunity to work from anywhere while playing a pivotal role in upholding the integrity and legality of our financial operations. You will lead a team, develop compliance strategies, conduct audits, and ensure adherence to all relevant national and international financial regulations. Your expertise will be crucial in navigating the complex landscape of financial compliance.

Responsibilities:
  • Develop, implement, and maintain comprehensive compliance programs and policies across the organization.
  • Ensure adherence to all applicable financial regulations, laws, and industry best practices (e.g., AML, KYC, CTF, data privacy).
  • Lead and mentor a team of compliance professionals, providing guidance and fostering a culture of compliance.
  • Conduct regular internal audits and risk assessments to identify potential compliance gaps and vulnerabilities.
  • Investigate potential compliance breaches, develop corrective action plans, and oversee their implementation.
  • Liaise with regulatory bodies, auditors, and external legal counsel on compliance matters.
  • Develop and deliver compliance training programs to employees at all levels.
  • Stay abreast of changes in financial regulations and update compliance policies and procedures accordingly.
  • Prepare regular compliance reports for senior management and the board of directors.
  • Oversee the management of suspicious activity reports (SARs) and other regulatory filings.
  • Implement and manage technology solutions for compliance monitoring and reporting.
  • Advise business units on compliance implications of new products, services, and initiatives.
Qualifications:
  • Bachelor's degree in Law, Finance, Economics, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CAMS, CRCM, CFE) is highly desirable.
  • Minimum of 7 years of progressive experience in financial compliance, risk management, or a related field, with at least 2 years in a leadership role.
  • In-depth knowledge of key financial regulations and compliance frameworks relevant to banking and financial services.
  • Proven experience in developing and implementing compliance programs, conducting risk assessments, and managing regulatory relationships.
  • Strong analytical, problem-solving, and critical thinking skills.
  • Excellent communication, presentation, and interpersonal skills, with the ability to influence stakeholders at all levels.
  • Demonstrated leadership capabilities and experience in managing teams.
  • Proficiency in compliance management software and tools.
  • Ability to work independently and manage multiple priorities effectively in a remote work environment.
  • High level of integrity and ethical standards.
This is a significant opportunity for a seasoned compliance professional to make a substantial impact in a leading financial organization while enjoying the benefits of remote work.
This advertiser has chosen not to accept applicants from your region.

Regulatory Affairs Specialist

3001 Northern, Northern BHD5000 Monthly WhatJobs

Posted 8 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client, a growing pharmaceutical company, is seeking a diligent and knowledgeable Regulatory Affairs Specialist to join their team. This role will be based in **Shakhura, Northern, BH**, with a hybrid work arrangement offering a blend of in-office and remote flexibility.

The Regulatory Affairs Specialist will play a vital role in ensuring that the company's products comply with all relevant national and international regulations. You will be responsible for preparing and submitting regulatory documentation, liaising with health authorities, and staying abreast of evolving regulatory landscapes. This position requires meticulous attention to detail, strong analytical skills, and a thorough understanding of pharmaceutical regulatory processes.

Key Responsibilities:
  • Prepare, compile, and submit regulatory dossiers (e.g., CTD, NDA, ANDA) to health authorities in target markets.
  • Maintain up-to-date knowledge of global regulatory requirements and guidelines applicable to pharmaceutical products.
  • Respond to queries from regulatory agencies during the review process.
  • Ensure that all product labeling and promotional materials are compliant with regulatory standards.
  • Manage post-approval regulatory activities, including variations, renewals, and annual reports.
  • Liaise with internal departments (e.g., R&D, Quality, Manufacturing, Marketing) to gather necessary information for regulatory submissions.
  • Conduct regulatory intelligence activities to monitor changes in the regulatory environment.
  • Evaluate the regulatory impact of product changes and new development projects.
  • Participate in regulatory strategy development for new product registrations.
  • Maintain regulatory databases and filing systems.
  • Support audits and inspections by health authorities.

Qualifications:
  • Bachelor's degree in Pharmacy, Chemistry, Biology, or a related life science discipline; advanced degree preferred.
  • Minimum of 3-5 years of experience in regulatory affairs within the pharmaceutical or biotechnology industry.
  • Thorough understanding of regulatory submission requirements and processes in key markets (e.g., GCC, FDA, EMA).
  • Experience with Common Technical Document (CTD) format.
  • Strong analytical and problem-solving skills with exceptional attention to detail.
  • Excellent written and verbal communication skills, with the ability to articulate complex regulatory issues clearly.
  • Proficiency in regulatory information management systems is a plus.
  • Ability to work effectively both independently and as part of a cross-functional team.
  • Strong organizational and project management skills.
  • Adaptability to changing regulatory requirements and business priorities.
This hybrid role provides an excellent opportunity to contribute to product compliance and market access for innovative pharmaceutical products.
This advertiser has chosen not to accept applicants from your region.

Regulatory Affairs Specialist

67890 Saar, Northern BHD90000 Annually WhatJobs

Posted 15 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client is seeking a meticulous and knowledgeable Regulatory Affairs Specialist to ensure compliance with all relevant industry regulations and standards. This role is vital for navigating the complex regulatory landscape and facilitating the smooth market entry and lifecycle management of our client's products. The ideal candidate will have a thorough understanding of regulatory requirements, submission processes, and quality management systems. You will be responsible for preparing, reviewing, and submitting regulatory documentation to health authorities and other regulatory bodies. This includes developing regulatory strategies, advising on compliance requirements, and managing regulatory submissions throughout their lifecycle.

Key responsibilities include monitoring changes in regulations and guidelines, assessing their impact on the company's products and operations, and implementing necessary changes. You will work closely with R&D, quality assurance, and marketing teams to ensure that all activities and products are compliant. The role demands strong analytical skills, excellent written and verbal communication, and the ability to interpret and apply complex regulatory texts. Experience with regulatory databases and documentation management systems is essential. Maintaining strong relationships with regulatory agencies is also a key aspect of this position. The successful candidate will have a Bachelor's degree in a science-related field (e.g., Biology, Chemistry, Pharmacy) or a related discipline, with at least 5 years of experience in regulatory affairs, preferably within a regulated industry. Knowledge of international regulatory requirements is highly advantageous. This role offers a hybrid work arrangement, combining office-based collaboration with remote flexibility, based in **Saar, Northern, BH**. Join our client and play a critical role in their regulatory success.
This advertiser has chosen not to accept applicants from your region.

Pharmaceutical Regulatory Affairs Manager

80501 Isa Town, Northern BHD100000 Annually WhatJobs

Posted 1 day ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client, a dynamic pharmaceutical company, is seeking a seasoned Pharmaceutical Regulatory Affairs Manager to lead and manage all aspects of regulatory submissions and compliance. This is a fully remote position, offering an excellent opportunity to contribute to the launch and lifecycle management of innovative pharmaceutical products. You will be responsible for developing regulatory strategies, preparing and submitting high-quality dossiers to global health authorities (e.g., FDA, EMA, MHRA), and ensuring adherence to all relevant regulations and guidelines. Key duties include interpreting regulatory requirements, advising project teams on regulatory strategy, and managing post-approval regulatory activities. The Pharmaceutical Regulatory Affairs Manager will also be involved in regulatory intelligence gathering, staying current with evolving global regulations, and assessing their impact on the company's product portfolio. Building and maintaining strong relationships with regulatory agencies will be crucial for success. The ideal candidate will possess a Bachelor's or Master's degree in a life science or related field, with substantial experience in pharmaceutical regulatory affairs. Demonstrated success in managing regulatory submissions for new drug applications (NDAs) or marketing authorization applications (MAAs) is essential. Strong knowledge of ICH guidelines and regional regulatory requirements is a must. Excellent written and verbal communication skills, meticulous attention to detail, and strong project management abilities are required. This role offers significant autonomy and the chance to work on a variety of exciting projects, contributing directly to bringing life-changing medicines to patients worldwide. Join our client and be a key player in global drug development.
This advertiser has chosen not to accept applicants from your region.

Senior Regulatory Affairs Specialist

123 Galali BHD115000 Annually WhatJobs

Posted 3 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client is a leading innovator in the pharmaceutical industry, committed to bringing life-changing medicines to market. We are seeking a highly skilled and experienced Senior Regulatory Affairs Specialist to join our dedicated team. This role is crucial for ensuring compliance with global regulatory requirements throughout the product lifecycle, from early development to post-market surveillance. The ideal candidate will possess a strong understanding of regulatory submission processes, excellent communication skills, and a meticulous attention to detail. You will play a key role in shaping regulatory strategies, preparing submission dossiers, and liaising with health authorities. This position requires a proactive approach, a commitment to quality, and the ability to navigate complex regulatory landscapes effectively. The successful candidate will collaborate closely with R&D, clinical, manufacturing, and commercial teams. Responsibilities:
  • Develop and implement regulatory strategies for product development and lifecycle management.
  • Prepare, review, and submit regulatory dossiers (e.g., INDs, NDAs, MAAs, CTAs) to global health authorities.
  • Liaise directly with regulatory agencies (e.g., FDA, EMA, HSA) to facilitate submissions and respond to queries.
  • Provide regulatory guidance and input to cross-functional teams throughout the product development process.
  • Monitor and interpret evolving regulatory guidelines and advise the organization on compliance requirements.
  • Assess the regulatory implications of product changes, manufacturing processes, and labeling updates.
  • Manage regulatory compliance activities, including annual reports and post-approval supplements.
  • Conduct regulatory due diligence for potential business development opportunities.
  • Maintain regulatory documentation and databases.
  • Represent the company in interactions with regulatory bodies and industry associations.
Qualifications:
  • Bachelor's degree in Pharmacy, Life Sciences, Chemistry, or a related field. Master's degree or equivalent experience preferred.
  • Minimum of 5-7 years of experience in regulatory affairs within the pharmaceutical or biotechnology industry.
  • Proven experience in preparing and submitting various regulatory filings in major markets.
  • In-depth knowledge of global regulatory guidelines (e.g., ICH, FDA, EMA regulations).
  • Strong understanding of drug development processes, clinical trials, and GMP/GDP requirements.
  • Excellent written and verbal communication skills, with a strong command of scientific and regulatory terminology.
  • Meticulous attention to detail and strong organizational skills.
  • Ability to work independently and as part of a collaborative team.
  • Proficiency in regulatory information management systems is a plus.
  • Strong analytical and problem-solving abilities.
This is an exceptional opportunity to advance your career in regulatory affairs within a dynamic and innovative environment, contributing to important health initiatives in Sanad, Capital, BH .
This advertiser has chosen not to accept applicants from your region.
Be The First To Know

About the latest Financial regulations Jobs in Bahrain !

Senior Regulatory Affairs Specialist

10001 Tubli BHD85000 Annually WhatJobs

Posted 8 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client, a leading player in its industry, is seeking a highly qualified Senior Regulatory Affairs Specialist to ensure compliance with all relevant national and international regulations. This crucial role involves developing and implementing regulatory strategies, preparing and submitting regulatory documentation, and liaising with regulatory authorities. You will be responsible for staying abreast of evolving regulatory landscapes, assessing the impact of new regulations on the company's products and processes, and providing expert guidance to internal teams. Key responsibilities include conducting regulatory reviews of product labeling and marketing materials, managing regulatory submissions, and overseeing post-market surveillance activities. The ideal candidate possesses a strong understanding of regulatory affairs principles, excellent analytical and problem-solving skills, and exceptional attention to detail. Proven experience in navigating complex regulatory environments is essential. You will work collaboratively with R&D, quality assurance, and legal departments to ensure that all products and operations meet the highest standards of regulatory compliance. A Bachelor's degree in a relevant scientific or technical field is required, with advanced degrees or certifications in regulatory affairs being a significant advantage. Significant experience in regulatory affairs, demonstrating successful management of regulatory submissions and compliance activities, is mandatory. We are looking for a meticulous and proactive professional who can effectively manage regulatory risks and contribute to the company's continued success.
This advertiser has chosen not to accept applicants from your region.

Senior Regulatory Affairs Counsel

BH17 Isa Town, Northern BHD150000 Annually WhatJobs

Posted 8 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client, a prestigious firm operating at the forefront of legal services, is seeking a highly accomplished Senior Regulatory Affairs Counsel to join their fully remote legal team. This senior-level position is integral to advising clients on complex regulatory compliance matters across various industries. You will be responsible for interpreting and applying intricate legal frameworks, developing strategic compliance programs, and providing expert counsel on regulatory risks and opportunities. This role demands a profound understanding of national and international regulatory landscapes, exceptional analytical and problem-solving skills, and the ability to communicate legal advice clearly and effectively to diverse stakeholders. You will conduct in-depth legal research, draft sophisticated legal opinions, and negotiate with regulatory bodies. The ideal candidate will possess a strong track record of success in regulatory law and demonstrate a commitment to upholding the highest ethical standards. Responsibilities include:
  • Providing expert legal advice and strategic guidance on a wide range of regulatory compliance issues.
  • Interpreting and applying complex statutes, regulations, and case law relevant to client operations.
  • Developing, implementing, and maintaining robust compliance programs and policies.
  • Conducting thorough legal research and due diligence on regulatory matters.
  • Drafting and reviewing legal documents, including agreements, opinions, and filings.
  • Representing clients in interactions with regulatory agencies and authorities.
  • Assisting clients with license applications, permits, and regulatory approvals.
  • Advising on risk mitigation strategies related to regulatory non-compliance.
  • Staying current with legislative changes and emerging regulatory trends impacting client industries.
  • Collaborating with internal teams and external counsel to provide comprehensive legal solutions.
  • Training and advising client personnel on regulatory compliance best practices.
  • Managing a portfolio of regulatory matters with a focus on efficiency and client satisfaction.

Qualifications: Juris Doctor (JD) or equivalent law degree from an accredited institution. Admission to practice law in a relevant jurisdiction. A minimum of 8 years of substantial experience in regulatory affairs law, with a strong emphasis on compliance, policy development, and transactional matters. Demonstrated expertise in specific regulated industries (e.g., finance, healthcare, technology, energy). Exceptional analytical, critical thinking, and problem-solving abilities. Outstanding written and verbal communication skills, with the ability to articulate complex legal concepts clearly. Proven ability to manage complex legal projects and meet demanding deadlines. Experience in conducting regulatory due diligence and advising on cross-border compliance. A proactive and client-focused approach, with the ability to build and maintain strong client relationships. This fully remote position offers the flexibility to work from anywhere while contributing significantly to high-profile legal cases and client success, supporting operations that may be linked to the region of **Isa Town, Southern, BH**.
This advertiser has chosen not to accept applicants from your region.

Pharmaceutical Regulatory Affairs Specialist

703 Hamad Town, Northern BHD70000 Annually WhatJobs

Posted 11 days ago

Job Viewed

Tap Again To Close

Job Description

full-time
Our client is actively seeking a dedicated and experienced Pharmaceutical Regulatory Affairs Specialist to join their innovative team in Hamad Town, Northern, BH . This critical role is responsible for ensuring that all pharmaceutical products developed and marketed by the company comply with national and international regulatory requirements. You will manage the preparation, submission, and maintenance of regulatory filings, including marketing authorization applications, variations, and renewals. The ideal candidate will possess a deep understanding of pharmaceutical regulations, a strong command of regulatory submission processes, and excellent communication skills.

You will serve as a key liaison between the company and regulatory authorities, building and maintaining strong relationships. Responsibilities include interpreting complex regulatory guidelines, providing strategic regulatory advice to product development teams, and ensuring that labeling and promotional materials meet all legal and ethical standards. The ability to stay abreast of evolving regulatory landscapes and to proactively identify and address potential compliance issues is paramount. This role is essential for facilitating the timely approval and continued market access of our client's life-saving medications.

Key Responsibilities:
  • Prepare, review, and submit regulatory dossiers (e.g., CTD, eCTD) for new drug applications, variations, and renewals in various global markets.
  • Interpret and communicate complex regulatory guidelines and requirements to internal stakeholders.
  • Liaise with regulatory agencies (e.g., local health authorities) to facilitate the approval process and respond to inquiries.
  • Ensure that product labeling, packaging, and promotional materials comply with all applicable regulations.
  • Provide regulatory strategic guidance to R&D, clinical, and manufacturing departments throughout the product lifecycle.
  • Monitor changes in the regulatory landscape and assess their impact on company products and strategies.
  • Maintain regulatory databases and ensure accurate record-keeping.
  • Participate in regulatory inspections and audits.
  • Collaborate with cross-functional teams to ensure regulatory compliance.
  • Advise on regulatory strategies for product lifecycle management and post-approval activities.

Qualifications:
  • Bachelor's or Master's degree in Pharmacy, Life Sciences, Chemistry, or a related field.
  • Minimum of 4 years of experience in pharmaceutical regulatory affairs.
  • In-depth knowledge of global pharmaceutical regulations and submission processes.
  • Proven experience in preparing and submitting marketing authorization applications.
  • Familiarity with eCTD publishing software and regulatory information management systems.
  • Excellent written and verbal communication skills, with the ability to write clear and concise regulatory documents.
  • Strong analytical and problem-solving abilities.
  • Ability to manage multiple projects simultaneously and meet tight deadlines.
  • Detail-oriented with a high degree of accuracy.
  • Team player with strong interpersonal skills.

This on-site position is based in Hamad Town, Northern, BH .
This advertiser has chosen not to accept applicants from your region.
 

Nearby Locations

Other Jobs Near Me

Industry

  1. request_quote Accounting
  2. work Administrative
  3. eco Agriculture Forestry
  4. smart_toy AI & Emerging Technologies
  5. school Apprenticeships & Trainee
  6. apartment Architecture
  7. palette Arts & Entertainment
  8. directions_car Automotive
  9. flight_takeoff Aviation
  10. account_balance Banking & Finance
  11. local_florist Beauty & Wellness
  12. restaurant Catering
  13. volunteer_activism Charity & Voluntary
  14. science Chemical Engineering
  15. child_friendly Childcare
  16. foundation Civil Engineering
  17. clean_hands Cleaning & Sanitation
  18. diversity_3 Community & Social Care
  19. construction Construction
  20. brush Creative & Digital
  21. currency_bitcoin Crypto & Blockchain
  22. support_agent Customer Service & Helpdesk
  23. medical_services Dental
  24. medical_services Driving & Transport
  25. medical_services E Commerce & Social Media
  26. school Education & Teaching
  27. electrical_services Electrical Engineering
  28. bolt Energy
  29. local_mall Fmcg
  30. gavel Government & Non Profit
  31. emoji_events Graduate
  32. health_and_safety Healthcare
  33. beach_access Hospitality & Tourism
  34. groups Human Resources
  35. precision_manufacturing Industrial Engineering
  36. security Information Security
  37. handyman Installation & Maintenance
  38. policy Insurance
  39. code IT & Software
  40. gavel Legal
  41. sports_soccer Leisure & Sports
  42. inventory_2 Logistics & Warehousing
  43. supervisor_account Management
  44. supervisor_account Management Consultancy
  45. supervisor_account Manufacturing & Production
  46. campaign Marketing
  47. build Mechanical Engineering
  48. perm_media Media & PR
  49. local_hospital Medical
  50. local_hospital Military & Public Safety
  51. local_hospital Mining
  52. medical_services Nursing
  53. local_gas_station Oil & Gas
  54. biotech Pharmaceutical
  55. checklist_rtl Project Management
  56. shopping_bag Purchasing
  57. home_work Real Estate
  58. person_search Recruitment Consultancy
  59. store Retail
  60. point_of_sale Sales
  61. science Scientific Research & Development
  62. wifi Telecoms
  63. psychology Therapy
  64. pets Veterinary
View All Financial Regulations Jobs