20 Financial Regulations jobs in Bahrain
Senior Compliance Officer, Financial Regulations
50020 Al Hidd
BHD78000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client is seeking a highly skilled and diligent Senior Compliance Officer to strengthen their Banking & Finance division in Budaiya, Northern, BH . This pivotal role involves ensuring adherence to all applicable financial laws, regulations, and internal policies, thereby mitigating risk and safeguarding the company's reputation. The Senior Compliance Officer will be responsible for developing, implementing, and maintaining the firm's compliance programs, including risk assessments, policy drafting, and training initiatives. You will conduct internal audits and investigations, monitor regulatory changes, and advise business units on compliance requirements. Key responsibilities include managing anti-money laundering (AML) and know your customer (KYC) procedures, overseeing suspicious activity reporting, and liaising with regulatory bodies. The ideal candidate will possess a comprehensive understanding of financial services regulations, such as those pertaining to capital markets, banking operations, and consumer protection. A Bachelor's degree in Law, Finance, Economics, or a related field is mandatory, with a Master's degree or relevant professional certification (e.g., CAMS, CRCM) being a strong advantage. A minimum of 6 years of progressive experience in compliance, risk management, or internal audit within the financial services industry is required. Excellent analytical, investigative, and communication skills are essential, as is the ability to interpret complex regulations and apply them to business operations. You must be detail-oriented, proactive, and possess a strong ethical compass. The ability to manage multiple priorities, work independently, and collaborate effectively with various departments is crucial. Join our team to ensure the highest standards of integrity and regulatory compliance.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain robust compliance programs.
- Conduct risk assessments and identify potential areas of compliance vulnerability.
- Draft, update, and enforce company policies and procedures.
- Monitor regulatory changes and ensure timely implementation of new requirements.
- Perform internal audits and investigations to ensure compliance.
- Manage AML/KYC processes and suspicious activity reporting.
- Provide compliance training and guidance to employees.
- Liaise with regulatory authorities and respond to inquiries.
- Advise business units on compliance matters and risk mitigation strategies.
- Stay current with industry best practices and regulatory developments.
- Bachelor's degree in Law, Finance, Economics, or related field.
- Minimum of 6 years of experience in financial services compliance or risk management.
- In-depth knowledge of financial regulations (e.g., AML, KYC, banking laws).
- Strong analytical, investigative, and problem-solving skills.
- Excellent communication, presentation, and interpersonal skills.
- Ability to interpret complex regulations and apply them practically.
- Detail-oriented with a strong ethical commitment.
- Relevant professional certifications (e.g., CAMS, CRCM) are highly desirable.
This advertiser has chosen not to accept applicants from your region.
0
Senior Corporate Counsel - Financial Regulations
102 Askar, Southern
BHD120000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client, a rapidly expanding international legal services firm, is seeking a highly experienced and motivated Senior Corporate Counsel with a specialization in financial regulations. This is a fully remote position, offering the flexibility to work from anywhere while contributing to a dynamic global team. The successful candidate will play a crucial role in advising on a broad spectrum of legal and compliance matters, with a primary focus on the intricacies of financial markets, regulatory frameworks, and corporate governance. You will be instrumental in drafting, reviewing, and negotiating complex legal documents, including contracts, agreements, and policy guidelines, ensuring adherence to all applicable laws and regulations in various jurisdictions.
Key responsibilities include providing expert legal opinions and strategic advice to senior management on issues related to banking laws, securities regulations, anti-money laundering (AML) compliance, and Know Your Customer (KYC) procedures. You will conduct thorough legal research, identify potential risks, and develop proactive strategies to mitigate them. This role requires a deep understanding of international financial regulations, cross-border transactions, and dispute resolution. You will also be responsible for managing litigation and external counsel, ensuring timely and effective resolution of legal challenges. The ability to collaborate effectively with cross-functional teams, including compliance officers, risk managers, and business development professionals, is essential. We are looking for a self-starter with excellent communication skills, a keen eye for detail, and a proven track record of success in a demanding legal environment. The ideal candidate will possess a Juris Doctor (JD) or equivalent degree from a reputable law school and be admitted to practice law in at least one relevant jurisdiction. A minimum of 7-10 years of experience in corporate law, with a significant portion focused on financial services and regulatory compliance, is required. Experience with regulatory bodies such as the Central Bank of Bahrain or similar international financial authorities is highly desirable. This remote role offers a competitive compensation package, comprehensive benefits, and significant opportunities for professional growth and development. If you are a results-oriented legal professional looking for a challenging and rewarding remote opportunity, we encourage you to apply.
Location: Tubli, Capital, BH
Key responsibilities include providing expert legal opinions and strategic advice to senior management on issues related to banking laws, securities regulations, anti-money laundering (AML) compliance, and Know Your Customer (KYC) procedures. You will conduct thorough legal research, identify potential risks, and develop proactive strategies to mitigate them. This role requires a deep understanding of international financial regulations, cross-border transactions, and dispute resolution. You will also be responsible for managing litigation and external counsel, ensuring timely and effective resolution of legal challenges. The ability to collaborate effectively with cross-functional teams, including compliance officers, risk managers, and business development professionals, is essential. We are looking for a self-starter with excellent communication skills, a keen eye for detail, and a proven track record of success in a demanding legal environment. The ideal candidate will possess a Juris Doctor (JD) or equivalent degree from a reputable law school and be admitted to practice law in at least one relevant jurisdiction. A minimum of 7-10 years of experience in corporate law, with a significant portion focused on financial services and regulatory compliance, is required. Experience with regulatory bodies such as the Central Bank of Bahrain or similar international financial authorities is highly desirable. This remote role offers a competitive compensation package, comprehensive benefits, and significant opportunities for professional growth and development. If you are a results-oriented legal professional looking for a challenging and rewarding remote opportunity, we encourage you to apply.
Location: Tubli, Capital, BH
This advertiser has chosen not to accept applicants from your region.
1
Senior Corporate Counsel - Financial Regulations
BH2 2AA Bilad Al Qadeem, Capital
BHD150000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client, a leading international firm, is seeking a highly skilled and experienced Senior Corporate Counsel with a specialization in financial regulations to join their dynamic legal team. This is a fully remote position, offering the flexibility to work from anywhere within approved jurisdictions. You will be instrumental in advising on complex legal matters pertaining to banking law, securities, and capital markets. Your responsibilities will include drafting and reviewing a wide range of legal documents, including contracts, policies, and regulatory filings, ensuring compliance with all applicable laws and standards.
The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, coupled with at least 7-10 years of progressive experience in corporate law, with a significant focus on financial services and regulatory compliance. A proven track record of managing intricate legal projects and providing strategic advice to senior management is essential. You must demonstrate a deep understanding of regulatory frameworks such as AML (Anti-Money Laundering), KYC (Know Your Customer), and data privacy laws.
Key duties include conducting legal research, analyzing new legislation and its impact on the business, and developing strategies to mitigate legal risks. You will collaborate closely with internal departments, including compliance, risk management, and business development, to provide comprehensive legal support. Experience in cross-border transactions and international corporate law is highly desirable. Strong negotiation, communication, and analytical skills are paramount. This role requires a self-starter who can work autonomously and manage multiple priorities effectively in a fast-paced, remote environment. Join us and contribute to shaping the legal strategy of a forward-thinking organization.
The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, coupled with at least 7-10 years of progressive experience in corporate law, with a significant focus on financial services and regulatory compliance. A proven track record of managing intricate legal projects and providing strategic advice to senior management is essential. You must demonstrate a deep understanding of regulatory frameworks such as AML (Anti-Money Laundering), KYC (Know Your Customer), and data privacy laws.
Key duties include conducting legal research, analyzing new legislation and its impact on the business, and developing strategies to mitigate legal risks. You will collaborate closely with internal departments, including compliance, risk management, and business development, to provide comprehensive legal support. Experience in cross-border transactions and international corporate law is highly desirable. Strong negotiation, communication, and analytical skills are paramount. This role requires a self-starter who can work autonomously and manage multiple priorities effectively in a fast-paced, remote environment. Join us and contribute to shaping the legal strategy of a forward-thinking organization.
This advertiser has chosen not to accept applicants from your region.
2
Senior Compliance Officer - Financial Regulations
10465 Bilad Al Qadeem, Capital
BHD130000 Annually
WhatJobs
Posted 9 days ago
Job Viewed
Job Description
Our client, a prominent financial institution, is seeking a highly experienced Senior Compliance Officer to ensure adherence to all relevant financial regulations and internal policies. This critical role, based in Sitra, Capital, BH , will involve developing, implementing, and overseeing the company's compliance programs, mitigating regulatory risks, and staying ahead of evolving legal landscapes. The ideal candidate will possess a strong understanding of financial laws, exceptional analytical skills, and a proven ability to manage complex compliance frameworks.
Key Responsibilities:
Key Responsibilities:
- 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.
This advertiser has chosen not to accept applicants from your region.
3
Regulatory Affairs Specialist
5121 Northern, Northern
BHD70000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client is seeking a meticulous and experienced Regulatory Affairs Specialist to join their team in the pharmaceutical sector. This vital role involves ensuring that all company products comply with relevant national and international regulations governing the pharmaceutical industry. You will be responsible for preparing, submitting, and managing regulatory documentation, liaising with health authorities, and staying informed about evolving regulatory landscapes. The ideal candidate will have a strong understanding of drug development processes and a proven ability to navigate complex regulatory requirements.
Responsibilities:
Location: Shakhura, Northern, BH
Responsibilities:
- Prepare and submit regulatory dossiers for new drug applications (NDAs), variations, and renewals to health authorities.
- Ensure all regulatory documentation is accurate, complete, and compliant with current Good Manufacturing Practices (cGMP), Good Clinical Practices (GCP), and Good Laboratory Practices (GLP).
- Maintain a deep understanding of global pharmaceutical regulations and guidelines.
- Liaise with regulatory agencies (e.g., FDA, EMA, SFDA) on behalf of the company.
- Review and approve promotional materials, labeling, and advertising for regulatory compliance.
- Provide regulatory guidance and support to cross-functional teams, including R&D, manufacturing, and marketing.
- Monitor changes in regulations and assess their impact on company products and processes.
- Manage post-market surveillance activities and pharmacovigilance reporting.
- Conduct internal audits to ensure compliance with regulatory standards.
- Develop and implement regulatory strategies for product development and lifecycle management.
- Review and approve batch records and quality control data for regulatory submissions.
- Participate in regulatory inspections and respond to queries from health authorities.
- Collaborate with external partners and contract research organizations (CROs) on regulatory matters.
- Maintain regulatory databases and filing systems.
- Contribute to the development of company policies and procedures related to regulatory affairs.
- Assess the regulatory status of products in different markets.
- Support the preparation of responses to deficiency letters from regulatory agencies.
- Ensure compliance with serialization and track-and-trace requirements.
- Provide training to staff on regulatory compliance topics.
- Build and maintain strong relationships with key regulatory stakeholders.
- Bachelor's degree in Pharmacy, Life Sciences, Chemistry, or a related field. Master's degree is a plus.
- Minimum of 4-6 years of experience in regulatory affairs within the pharmaceutical industry.
- Proven experience in preparing and submitting regulatory dossiers for different types of applications.
- In-depth knowledge of global pharmaceutical regulations, ICH guidelines, and regional requirements.
- Excellent written and verbal communication skills, with strong attention to detail.
- Proficiency in regulatory information management (RIM) systems.
- Strong analytical and problem-solving abilities.
- Ability to work independently and collaboratively in a team environment.
- Proficiency in English and strong technical writing skills.
- Familiarity with drug development lifecycle and manufacturing processes.
- Experience with regulatory submissions in the Middle East region is advantageous.
- Ability to manage multiple projects and prioritize tasks effectively.
- High ethical standards and commitment to compliance.
- Adaptability to evolving regulatory frameworks.
- Experience interacting with regulatory agencies.
Location: Shakhura, Northern, BH
This advertiser has chosen not to accept applicants from your region.
4
Regulatory Affairs Specialist
06250 Seef, Capital
BHD70000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a prominent firm in the biotechnology sector, is seeking a diligent and experienced Regulatory Affairs Specialist to join their esteemed legal and compliance team in **Jidhafs, Capital, BH**. This vital role ensures that the company's products and operations adhere to all relevant national and international regulatory standards. The ideal candidate will possess a thorough understanding of regulatory frameworks, submission processes, and compliance requirements within the biotechnology industry. Key responsibilities include preparing, reviewing, and submitting regulatory documentation to health authorities for product approvals and ongoing compliance. You will monitor changes in regulatory legislation and guidelines, assessing their impact on the company's products and strategies. The successful applicant will liaise with regulatory agencies, manage post-market surveillance activities, and ensure that product labeling and marketing materials are compliant. You will also provide regulatory guidance and support to internal teams, including R&D, manufacturing, and marketing. A Bachelor's degree in a life science, chemistry, pharmacy, or a related field is required, along with at least 4 years of experience in regulatory affairs within the pharmaceutical or biotechnology industry. Knowledge of GMP, GCP, and GLP principles is essential. Excellent analytical, written, and verbal communication skills are crucial for successful interactions with regulatory bodies and internal stakeholders. Experience with dossier preparation and submission software is a significant advantage. This is an excellent opportunity to contribute to the compliance and market access of innovative biotechnology products in **Jidhafs, Capital, BH**.
This advertiser has chosen not to accept applicants from your region.
5
Senior Regulatory Affairs Specialist
33334 Askar, Southern
BHD100000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our pharmaceutical client is seeking a highly motivated Senior Regulatory Affairs Specialist to join their dedicated team. This fully remote position will play a critical role in ensuring compliance with global regulatory requirements for drug development and marketing. You will be responsible for preparing and submitting regulatory documentation, interacting with health authorities, and providing strategic regulatory guidance throughout the product lifecycle. Your expertise in regulatory submissions and knowledge of pharmaceutical regulations are essential.
Key Responsibilities:
Qualifications:
This is an exciting opportunity for a seasoned regulatory professional to contribute to bringing life-saving medications to market, all within a flexible, fully remote work setting.
Key Responsibilities:
- Prepare, review, and submit regulatory filings (e.g., INDs, NDAs, MAAs, variations) to health authorities worldwide.
- Develop and implement regulatory strategies for product development and lifecycle management.
- Ensure compliance with current Good Manufacturing Practices (cGMP), Good Clinical Practices (GCP), and Good Pharmacovigilance Practices (GVP).
- Serve as a primary point of contact for regulatory agencies.
- Interpret and advise on regulatory guidelines and policies.
- Review and approve promotional materials and labeling for regulatory compliance.
- Conduct regulatory due diligence for potential partnerships and acquisitions.
- Maintain regulatory databases and documentation systems.
- Collaborate with cross-functional teams, including R&D, clinical affairs, quality assurance, and commercial.
- Stay updated on emerging regulatory trends and guidelines.
Qualifications:
- Bachelor's degree in Pharmacy, Chemistry, Biology, or a related life science field. Master's degree or Pharm.D. preferred.
- Minimum of 6 years of experience in regulatory affairs within the pharmaceutical or biotechnology industry.
- In-depth knowledge of global regulatory submission processes and requirements (FDA, EMA, etc.).
- Experience with preparing and submitting electronic regulatory dossiers (eCTD).
- Strong understanding of drug development processes and lifecycle management.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, with strong attention to detail.
- Ability to work independently and manage multiple projects in a remote environment.
This is an exciting opportunity for a seasoned regulatory professional to contribute to bringing life-saving medications to market, all within a flexible, fully remote work setting.
This advertiser has chosen not to accept applicants from your region.
Be The First To Know
About the latest Financial regulations Jobs in Bahrain !
6
Senior Regulatory Affairs Specialist
20744 Hamad Town, Northern
BHD100000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client is seeking a highly qualified Senior Regulatory Affairs Specialist to join their team. This role offers a hybrid work arrangement, blending remote work with necessary on-site responsibilities for critical meetings and operational tasks. You will be responsible for ensuring compliance with all relevant regulations and guidelines governing our client's products and operations. This includes preparing and submitting regulatory filings, responding to inquiries from regulatory agencies, and staying abreast of changes in the regulatory landscape. The Senior Regulatory Affairs Specialist will provide strategic guidance on regulatory matters, conduct regulatory assessments for new products and processes, and develop regulatory strategies to support business objectives. A deep understanding of the specific regulatory frameworks relevant to the industry is essential. You will collaborate closely with R&D, marketing, and legal departments to ensure alignment on regulatory requirements. The ideal candidate will have a Bachelor's or Master's degree in a scientific, technical, or legal field, with significant experience in regulatory affairs. Excellent analytical, written, and verbal communication skills are paramount, as is the ability to interpret complex regulations and apply them to practical business scenarios. This role requires meticulous attention to detail, strong project management skills, and the ability to work both independently and collaboratively in a hybrid setting. Your expertise will be crucial in navigating the regulatory environment and ensuring market access for our client's offerings.
Responsibilities:
Responsibilities:
- Ensure compliance with all applicable regulations.
- Prepare and submit regulatory filings and applications.
- Respond to inquiries from regulatory authorities.
- Develop and implement regulatory strategies.
- Conduct regulatory assessments for new products and processes.
- Monitor and interpret regulatory changes.
- Collaborate with internal departments on regulatory matters.
- Maintain regulatory documentation and databases.
- Provide regulatory training to staff.
- Bachelor's or Master's degree in a relevant scientific, technical, or legal field.
- 5+ years of experience in regulatory affairs.
- In-depth knowledge of relevant regulatory frameworks.
- Experience with regulatory submissions and filings.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication abilities.
- Proficiency in regulatory information management systems.
- Ability to interpret and apply complex regulations.
- Strong project management and organizational skills.
This advertiser has chosen not to accept applicants from your region.
7
Lead Regulatory Affairs Specialist
98765 Bilad Al Qadeem, Capital
BHD90000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client is a distinguished global leader in the (Specify Industry, e.g., Pharmaceutical or Medical Device) sector, seeking a seasoned Lead Regulatory Affairs Specialist to bolster their compliance and product approval endeavors. This is a critical fully remote role, enabling you to contribute significantly to our operations from your chosen location. You will be tasked with overseeing and managing all aspects of regulatory affairs, ensuring that our products meet the stringent requirements of various international regulatory bodies and agencies. Your responsibilities will encompass preparing and submitting regulatory dossiers, managing post-market surveillance, and staying abreast of evolving regulatory landscapes and guidelines. You will collaborate closely with R&D, Quality Assurance, and Marketing departments to ensure regulatory compliance throughout the product lifecycle. Key activities include developing regulatory strategies, conducting regulatory impact assessments, and providing guidance on compliance matters. The ideal candidate will possess a Bachelor’s degree in a science-related field (e.g., Biology, Chemistry, Pharmacy) or a related discipline, coupled with a minimum of 8 years of hands-on experience in regulatory affairs, with a strong emphasis on regulatory submissions and strategy. Proven expertise in navigating regulatory pathways for (Specific product type) is highly desirable. Exceptional attention to detail, strong analytical and problem-solving skills, and outstanding written and verbal communication abilities are essential. This is a remote-first position, demanding a high degree of self-discipline, organization, and the ability to work autonomously while maintaining seamless collaboration with global teams through digital platforms. You will play a pivotal role in ensuring market access for our innovative products and maintaining our company's reputation for quality and compliance. A Master's degree or specialized regulatory affairs certification would be an advantage. Our client is committed to fostering a culture of excellence and provides an environment where regulatory professionals can truly make a difference.
This advertiser has chosen not to accept applicants from your region.
8
Senior Regulatory Affairs Specialist
1011 Tubli, Central
BHD135000 Annually
WhatJobs
Posted 12 days ago
Job Viewed
Job Description
Our client, a prominent international law firm with a strong practice in the Middle East, is seeking an experienced Senior Regulatory Affairs Specialist to join their esteemed legal team in **Janabiyah, Northern, BH**. This crucial role requires a deep understanding of the regulatory landscape in Bahrain and the wider GCC region, focusing on compliance and legal advisory services for diverse industries. The Senior Regulatory Affairs Specialist will be responsible for advising clients on navigating complex regulatory frameworks, obtaining necessary licenses and permits, and ensuring ongoing compliance with local laws and international standards. You will conduct thorough regulatory research, analyze legislative changes, and provide strategic guidance to clients to mitigate legal and operational risks. This position demands exceptional analytical skills, meticulous attention to detail, and strong communication abilities to effectively liaise with government agencies, regulatory bodies, and clients. The ideal candidate will possess a comprehensive knowledge of corporate law, commercial regulations, and industry-specific compliance requirements.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Provide expert advice on regulatory compliance and legal requirements in Bahrain and the GCC.
- Assist clients in obtaining licenses, permits, and approvals from relevant authorities.
- Monitor regulatory changes and assess their impact on client businesses.
- Develop and implement compliance programs and policies for clients.
- Conduct regulatory due diligence and risk assessments.
- Prepare and review regulatory submissions and documentation.
- Liaise effectively with government agencies and regulatory bodies.
- Advise on corporate governance and corporate secretarial matters.
- Support legal teams in complex transactions and cross-border dealings.
- Ensure clients adhere to industry-specific regulations and best practices.
Qualifications:
- Law degree (LLB or JD) or a relevant degree in Public Administration, Business, or Economics.
- Minimum of 7 years of experience in regulatory affairs, compliance, legal advisory, or corporate governance.
- In-depth knowledge of Bahraini and GCC regulatory environments and business laws.
- Experience in liaising with government authorities and regulatory bodies.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills.
- Ability to manage multiple projects and meet demanding deadlines.
- Proficiency in legal research databases and compliance software.
- Understanding of corporate law and company formation procedures.
- Fluency in English is essential; Arabic language proficiency is highly advantageous.
This advertiser has chosen not to accept applicants from your region.
9