72 Global Compliance jobs in Bahrain

• Provide expert legal advice on corporate compliance, regulatory affairs, and governance matters.
• Develop, implement, and manage effective compliance programs and policies.
• Conduct thorough risk assessments and identify potential legal exposures.
• Oversee internal investigations and respond to regulatory inquiries.
• Draft, review, and negotiate a variety of legal agreements and corporate documents.
• Advise on corporate governance best practices and ensure adherence to ethical standards.
• Stay current with relevant laws, regulations, and industry trends impacting compliance.
• Collaborate with cross-functional teams to embed compliance into business processes.
• Manage external counsel and represent the company in legal proceedings when necessary.
• Contribute to strategic planning and decision-making with a legal and compliance lens.

• Juris Doctor (JD) or equivalent law degree from a reputable institution.
• Admission to practice law in at least one relevant jurisdiction.
• Minimum of 8 years of progressive experience in corporate law and compliance, preferably with a focus on international regulations.
• In-depth knowledge of Bahraini commercial law, AML/KYC regulations, and data privacy laws is highly desirable.
• Proven track record of developing and implementing successful compliance programs.
• Strong understanding of corporate governance principles and ethical business practices.
• Excellent analytical, problem-solving, and critical thinking skills.
• Outstanding written and verbal communication skills, with the ability to articulate complex legal concepts clearly.
• Demonstrated ability to work independently and manage multiple priorities in a remote environment.
• High degree of professional ethics, integrity, and sound judgment.

• Develop, implement, and maintain the company's corporate compliance program.
• Provide legal advice on all aspects of corporate law and regulatory compliance.
• Draft, review, and update corporate policies, procedures, and guidelines.
• Conduct internal investigations into alleged compliance violations and recommend corrective actions.
• Manage compliance training programs for employees at all levels.
• Monitor changes in relevant laws and regulations and ensure the company's adherence.
• Advise on risk assessments and implement mitigation strategies.
• Liaise with external legal counsel and regulatory authorities as needed.
• Support M&A activities from a compliance perspective.
• Manage external audits and regulatory examinations.
• Serve as a trusted advisor to senior management on compliance matters.

• Juris Doctor (JD) degree from an accredited law school.
• Admission to the Bar and in good standing.
• Minimum of 8 years of experience practicing corporate law, with a significant focus on compliance, risk management, or regulatory affairs.
• In-depth knowledge of key compliance areas such as FCPA, GDPR, AML, and other relevant regulations.
• Proven experience in developing and implementing corporate compliance programs.
• Excellent analytical, problem-solving, and critical thinking skills.
• Strong negotiation, communication, and interpersonal skills.
• Ability to manage multiple priorities and work effectively under pressure.
• Experience in conducting internal investigations and handling regulatory inquiries.
• Demonstrated leadership capabilities and the ability to influence stakeholders.
• Proficiency in legal research and contract management software.

We're Hiring: Risk Management Analyst

Location: Bahrain |Investment Sector |3–5 Years’ Experience

On behalf of one of our leading clients in Bahrain, we’re seeking a detail-orientedRisk Management Analyst to join a high-performing investment team. Reporting to the Chief Audit Officer, the ideal candidate will have experience in risk modelling, portfolio analysis, and cross-functional collaboration.

Key Responsibilities:

• Analyse market, credit, operational & liquidity risks
• Conduct stress testing and scenario analysis
• Develop and maintain risk models (e.g., VaR, Monte Carlo)
• Collaborate with audit, investment, and finance teams
• Support scenario analysis and regulatory compliance efforts
• Support internal/external audits and reporting

Skills

What You’ll Need:

• Degree in Finance, Economics, Mathematics, Statistics, or related field
• 3–5 years of relevant experience in risk, investment, or financial analysis
• Proficiency in Excel and risk assessment tools
• Knowledge of capital markets, regulatory frameworks (e.g. MiFID, DORA), and investment strategies
• CFA, FRM, or ACCA certification is an advantage
• Fluent in Arabic and English (spoken and written)

Interested candidates can send their CV

Feel free to share or tag someone who fits this profile!

In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our security risk across everything we do.

To support this we need to use industry best practices paired with emerging threat information to promote risk identification, quantification, impact analysis, and modelling to ultimately drive decision making. In this role, you will help establish and execute a broad strategic vision for the security risk program at Canonical. You will not only work within the team but also cross-functionally with various teams across the organisation. The team contributes ideas and requirements for Canonical product security, improving the resilience and robustness of all Ubuntu customers and users subject to cyber attacks. Additionally, the team collaborates with our Organisational Learning and Development team to develop playbooks and facilitate security training across Canonical.

The security risk management team's mission is not only to secure Canonical, but also to contribute to the security of the wider open source ecosystem. They might share knowledge through public presentations and industry events, and share threat intelligence with the wider community or represent Canonical in sector-specific governance bodies.

• Define Canonical's security risk management standards and playbooks
• Analyse and improve Canonical's security risk practices
• Evaluate, select and implement new security requirements, tools and practices
• Grow the presence and thought leadership of Canonical security risk management practice
• Develop Canonical security risk learning and development materials
• Work with Security leadership to present information and influence change
• Participate in developing key risk indicators, provide inputs to the development of key control indicators, and key performance indicators for various programs
• Apply statistical models to risk frameworks (such as FAIR, sensitivity analysis, and others)
• Participate in risk management, decision-making, and collaborative discussions
• Lead quantified risk assessments and understand the value of qualitative data for improvements to quality and engineering processes
• Interpret internal or external cyber security risk analyses in business terms and recommend a responsible course of action
• Develop templates and materials to help with self-service risk management actions
• Monitor and identify opportunities to improve the effectiveness of risk management processes
• Launch campaigns to perform security assessments and help mitigate security risks across the company
• Build evaluation methods and performance indicators to measure efficiency of security functions and capabilities

• An exceptional academic track record
• Undergraduate degree in Computer Science or STEM, or a compelling narrative about your alternative path
• Drive and a track record of going above-and-beyond expectations
• Deep personal motivation to be at the forefront of technology security
• Leadership and management ability
• Excellent business English writing and presentation skills
• Problem-solver with excellent communication skills, a deep technical understanding of security assessments and risk management
• Expertise in threat modelling and risk management frameworks
• Broad knowledge of how to operationalize the management of security risk
• Experience in Secure Development Lifecycle and Security by Design methodology

• Distributed work environment with twice-yearly team sprints in person
• Personal learning and development budget of USD 2,000 per year
• Annual compensation review
• Recognition rewards
• Annual holiday leave
• Maternity and paternity leave
• Employee Assistance Programme
• Opportunity to travel to new locations to meet colleagues
• Priority Pass, and travel upgrades for long haul company events

Canonical is a pioneering tech firm at the forefront of the global move to open source. As the company that publishes Ubuntu, one of the most important open source projects and the platform for AI, IoT and the cloud, we are changing the world on a daily basis. We recruit on a global basis and set a very high standard for people joining the company. We expect excellence - in order to succeed, we need to be the best at what we do. Canonical has been a remote-first company since its inception in 2004. Working here is a step into the future, and will challenge you to think differently, work smarter, learn new skills, and raise your game.

Canonical is an equal opportunity employer

We are proud to foster a workplace free from discrimination. Diversity of experience, perspectives, and background create a better work environment and better products. Whatever your identity, we will give your application fair consideration.

• Identify, assess, and quantify potential risks across business operations.
• Develop and implement robust risk management policies and procedures.
• Conduct regular risk assessments and stress testing of financial portfolios.
• Monitor key risk indicators (KRIs) and report on emerging risks.
• Develop and maintain risk models and analytical tools.
• Collaborate with various departments to integrate risk management principles into business strategies.
• Ensure compliance with relevant regulatory frameworks (e.g., Basel III, Solvency II).
• Prepare comprehensive risk reports for senior management and regulatory bodies.
• Provide training and guidance to staff on risk awareness and best practices.
• Contribute to the continuous improvement of the company's risk management framework.

• Master's degree in Finance, Economics, Statistics, or a related quantitative field.
• 5-7 years of experience in risk management, preferably within the financial services industry.
• Strong knowledge of risk assessment methodologies and financial modeling.
• Proficiency in statistical software and data analysis tools (e.g., R, Python, SQL).
• In-depth understanding of financial markets, instruments, and regulatory landscapes.
• Excellent analytical, problem-solving, and critical thinking skills.
• Exceptional written and verbal communication skills.
• Ability to work independently and manage multiple priorities effectively.
• Professional certifications such as FRM or PRM are a plus.

• Developing, implementing, and maintaining the company's risk management framework and policies.
• Conducting regular risk assessments, including financial, operational, compliance, and strategic risks.
• Analyzing risk exposure and identifying key risk indicators (KRIs).
• Developing and implementing risk mitigation strategies and action plans.
• Monitoring and reporting on identified risks and the effectiveness of control measures to senior management.
• Staying abreast of relevant industry regulations and best practices in risk management.
• Collaborating with various departments to embed a strong risk culture throughout the organization.
• Assisting in the development and execution of business continuity and disaster recovery plans.
• Performing ad-hoc risk analyses and investigations as required.
• Contributing to the continuous improvement of risk management processes and tools.

• Bachelor's degree in Finance, Economics, Business Administration, or a related quantitative field. A Master's degree or relevant professional certification (e.g., FRM, PRM) is highly desirable.
• A minimum of 5-7 years of experience in risk management, financial analysis, or a related field within the financial services industry.
• Demonstrated experience in developing and implementing risk management frameworks.
• Strong analytical, quantitative, and problem-solving skills.
• Excellent understanding of financial markets, instruments, and regulatory environments.
• Proficiency in data analysis tools and risk management software.
• Exceptional written and verbal communication skills, with the ability to present complex information clearly and concisely to diverse audiences.
• Proven ability to work autonomously and manage multiple priorities effectively in a remote setting.
• Strong attention to detail and commitment to accuracy.

• Develop, implement, and maintain robust risk management frameworks and policies across the organization.
• Identify and assess various types of risks, including operational, financial, strategic, and compliance risks within the insurance sector.
• Conduct detailed risk analyses, including scenario planning, stress testing, and impact assessments.
• Develop and monitor key risk indicators (KRIs) to track risk exposures and control effectiveness.
• Collaborate with different departments to integrate risk management considerations into business processes and decision-making.
• Prepare comprehensive risk reports for senior management and regulatory bodies.
• Propose and implement risk mitigation strategies and action plans.
• Stay updated on industry best practices, regulatory changes, and emerging risks relevant to the insurance industry.
• Facilitate risk management training and awareness programs for employees.
• Manage relationships with external risk consultants and auditors as needed.
• Ensure adherence to all relevant insurance regulations and compliance standards.

• Bachelor's degree in Finance, Economics, Statistics, Mathematics, Business Administration, or a related quantitative field. Master's degree or relevant professional certifications (e.g., PRM, FRM, CFA) are highly desirable.
• Minimum of 6 years of progressive experience in risk management, preferably within the insurance or financial services industry.
• Strong understanding of insurance operations, products, and the regulatory environment.
• Proficiency in quantitative analysis techniques, statistical modeling, and risk assessment methodologies.
• Experience with risk management software and tools.
• Excellent analytical, problem-solving, and critical thinking skills.
• Exceptional written and verbal communication skills, with the ability to present complex information clearly and concisely to diverse audiences.
• Proven ability to work independently and manage multiple projects in a remote environment.
• Strong attention to detail and commitment to accuracy.
• Demonstrated ability to collaborate effectively with cross-functional teams.