38 Financial Regulations jobs in Bahrain
Senior Compliance Officer - Financial Regulations
Posted 5 days ago
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Job Description
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.
Senior Compliance Officer - Financial Regulations
Posted 8 days ago
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Job Description
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.
Remote Lead Compliance Officer - Financial Regulations
Posted 14 days ago
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Job Description
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.
- 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.
Regulatory Affairs Specialist
Posted 8 days ago
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Job Description
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.
Regulatory Affairs Specialist
Posted 15 days ago
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Job Description
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.
Pharmaceutical Regulatory Affairs Manager
Posted 1 day ago
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Job Description
Senior Regulatory Affairs Specialist
Posted 3 days ago
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Job Description
- 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.
- 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.
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Senior Regulatory Affairs Specialist
Posted 8 days ago
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Senior Regulatory Affairs Counsel
Posted 8 days ago
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Job Description
- 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**.
Pharmaceutical Regulatory Affairs Specialist
Posted 11 days ago
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Job Description
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 .