2 012 IT Compliance jobs in Bahrain

• Conduct safety inspections and audits of aircraft, airfields, and aviation organizations.
• Ensure compliance with national and international aviation regulations and standards.
• Evaluate safety management systems (SMS) and operational procedures.
• Investigate aviation incidents, accidents, and occurrences to determine root causes.
• Identify safety deficiencies and recommend corrective actions to mitigate risks.
• Prepare detailed inspection reports and documentation.
• Provide technical guidance and expertise on aviation safety matters.
• Promote a strong safety culture within the aviation industry.
• Stay current with evolving aviation regulations and safety best practices.

• Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field.
• Minimum of 7 years of experience in aviation operations, safety management, or regulatory compliance.
• Possession of relevant aviation certifications or licenses (e.g., Commercial Pilot License, Aircraft Maintenance Engineer License) is highly desirable.
• In-depth knowledge of ICAO standards, EASA/FAA regulations, and aviation safety principles.
• Proven experience with safety management systems (SMS) and risk assessment.
• Excellent analytical, problem-solving, and decision-making skills.
• Strong report writing and communication abilities.
• Ability to work independently and manage multiple tasks effectively.
• Willingness to travel as required.

The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting 's Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent reviews/external audits, preparing and submitting regulatory reports, maintaining program documentation tracking, and providing recommendations in program improvements.

You will also support the Regional MEA Head of Compliance in other Middle East markets.

• Work with internal stakeholders (eg Legal, Compliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure quality and accurate response(s)/submission(s) to regulators with regard to licensing, registration and/or ongoing operational reporting.
• Work with different functions to ensure compliance with the Central Bank of Bahrain's ("CBB") regulatory requirements.
• Assist with the periodic review of policies and training.
• Manage internal compliance operational controls, independent reviews and regulatory enquiry responses as required.
• Identify, highlight and manage regulatory risks, findings and recommendations that are identified internally through independent reviews or examinations.
• Work with Management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements.
• Respond to law enforcement requests and inquiries.
• Manage key compliance projects to ensure that compliance projects are executed on a timely basis and in compliance with local regulatory requirements.

• Minimum of five years of relevant experience in complex retail/consumer financial services/payment services organisations that provide multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti money laundering, and related payments services laws and regulations.
• Excellent knowledge of anti-money laundering regulations, the Central Bank of Bahrain's Rulebook and associated E-money Regulations within the banking/financial services industry.
• Ability to distil and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business.
• Must be able to perform independently and with minimal supervision.
• Strong organisational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities.
• Strong written and verbal communication skills. Ability to prioritise workload in line with tight deadlines and work effectively under pressure.
• Excellent written communication – business and project reports.
• Experience interacting with local regulators a plus.
• CAMS certification, or willingness to obtain, preferred.
• Knowledge of digital assets and fintech products is preferred.
• Ability to work within a matrixed environment and cross functionally with operations and technology functions from scratch alongside with a talented team.

• Conduct thorough safety inspections and audits of aviation operators, maintenance facilities, and certified personnel.
• Investigate aviation incidents and accidents to determine root causes and recommend corrective actions.
• Ensure compliance with national and international aviation safety regulations and standards.
• Review and approve aviation safety management systems (SMS) and operational procedures.
• Assess pilot and maintenance technician qualifications and certifications.
• Develop and deliver aviation safety training programs and seminars.
• Prepare detailed inspection reports, findings, and recommendations.
• Collaborate with aviation authorities and industry stakeholders on safety initiatives.
• Stay abreast of emerging aviation safety trends, technologies, and regulatory changes.
• Provide expert advice and guidance on aviation safety matters.
• Participate in the development and revision of aviation safety regulations and policies.
• Maintain accurate records of inspections, investigations, and certifications.

• Bachelor's degree in Aviation Management, Aerospace Engineering, Aeronautical Science, or a related field.
• Minimum of 8 years of experience in aviation safety, operations, or maintenance.
• Extensive knowledge of aviation regulations (e.g., ICAO Annexes, FAA/EASA regulations).
• Experience in conducting aviation audits, inspections, and incident investigations.
• Strong understanding of aircraft systems, maintenance practices, and safety management systems (SMS).
• Possession of relevant aviation certifications (e.g., Airframe & Powerplant (A&P) license, pilot license, certified safety auditor) is highly desirable.
• Excellent analytical, critical thinking, and problem-solving skills.
• Exceptional written and verbal communication skills, with the ability to produce clear and concise reports.
• Demonstrated ability to work independently and manage workload effectively in a remote environment.
• Strong ethical standards and a commitment to aviation safety.
• Experience with regulatory compliance in a global context is a plus.

• Develop, implement, and maintain the Aviation Safety Management System (SMS).
• Ensure compliance with all applicable aviation safety regulations and standards.
• Conduct regular safety audits and inspections across all operational departments.
• Lead and manage incident and accident investigations, identifying root causes and implementing corrective actions.
• Develop and deliver safety training programs and safety promotion initiatives.
• Perform proactive safety risk assessments and hazard identification.
• Monitor safety performance indicators (SPIs) and key risk indicators (KRIs).
• Liaise with regulatory authorities on safety matters.
• Maintain safety documentation and records.
• Foster and promote a proactive safety culture throughout the organization.
• Provide expert advice on aviation safety matters to senior management.
• Manage the occurrence reporting system.

• Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field.
• Minimum of 10 years of experience in aviation safety management, with at least 5 years in a leadership or managerial role.
• In-depth knowledge of aviation safety regulations, standards (ICAO, EASA, FAA), and SMS principles.
• Proven experience in incident investigation, risk management, and safety auditing.
• Strong analytical and problem-solving skills.
• Excellent leadership, communication, and interpersonal skills.
• Ability to work independently and collaboratively in a remote environment.
• Proficiency in safety management software and data analysis is a plus.

• Develop, implement, and manage the organization's Safety Management System (SMS).
• Conduct regular safety audits, inspections, and risk assessments across all operational areas.
• Investigate aviation incidents, accidents, and near misses, identifying root causes and recommending corrective actions.
• Develop and deliver safety training programs to all levels of staff.
• Ensure compliance with all applicable national and international aviation safety regulations.
• Review and update safety policies, procedures, and manuals as necessary.
• Promote a strong safety culture throughout the organization.
• Liaise with regulatory authorities and industry bodies on safety matters.
• Analyze safety data to identify trends and proactively mitigate risks.
• Prepare safety reports and recommendations for management.

• Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field.
• Minimum of 5 years of experience in aviation safety management or a related role.
• Proven experience in developing and implementing Safety Management Systems (SMS).
• In-depth knowledge of aviation regulations and standards (e.g., ICAO Annex 19, relevant national regulations).
• Experience with incident investigation and root cause analysis techniques.
• Strong understanding of risk management principles in the aviation context.
• Excellent analytical, communication, and presentation skills.
• Ability to work independently and collaboratively with cross-functional teams.
• Strong leadership and influencing skills.
• Proficiency in safety management software is a plus.