10 Khaleeji Commercial Bank jobs in Manama
Branch Manager - Banking Operations
31001 Tubli
BHD80000 Annually
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Our client, a prominent financial institution, is seeking an experienced and motivated Branch Manager to lead operations at our branch in Isa Town, Southern, BH . This is a non-remote position requiring your presence at the branch to ensure exceptional service delivery and operational excellence. You will be responsible for overseeing all aspects of branch management, including staff supervision and development, customer relationship management, sales and service performance, and adherence to regulatory compliance. Key duties include driving business growth through strategic sales initiatives, managing branch budgets, ensuring a secure and efficient operating environment, and fostering a positive and productive team culture. The ideal candidate possesses a strong understanding of banking products and services, excellent leadership and people management skills, and a proven ability to achieve sales targets. A minimum of 5 years of experience in a banking or financial services management role is required. Strong communication, interpersonal, and problem-solving skills are essential. A Bachelor's degree in Business Administration, Finance, or a related field is preferred. Join our respected organization and take on a leadership role that significantly impacts our customers and community.
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0
Junior Banking Operations Specialist
702 Juffair, Capital
BHD2800 month
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Our client is seeking a detail-oriented and proactive Junior Banking Operations Specialist to join their team in **Jidhafs, Capital, BH**. This is an excellent entry-level opportunity for individuals passionate about the banking and finance sector to gain hands-on experience in crucial operational processes. You will be responsible for supporting various banking operations, including transaction processing, account management, and customer service inquiries. Key duties involve ensuring the accuracy and efficiency of daily banking tasks, identifying and resolving discrepancies, and adhering to all relevant banking regulations and internal policies. The ideal candidate possesses strong organizational skills, a keen eye for detail, and a commitment to maintaining high standards of data integrity and customer satisfaction. You will work closely with senior operations staff, learning about different banking products and services, and contributing to the smooth functioning of the department. This role requires excellent communication and interpersonal skills, as you will interact with both internal teams and external clients. The ability to manage multiple tasks simultaneously and adapt to a dynamic work environment is essential. This position offers a solid foundation for a career in banking and provides opportunities for professional growth and development within a reputable financial institution.
Key Responsibilities:
Key Responsibilities:
- Process banking transactions accurately and efficiently.
- Assist with account opening, maintenance, and closure procedures.
- Handle customer inquiries related to banking services and accounts.
- Verify and reconcile financial data and transactions.
- Ensure compliance with banking regulations and internal policies.
- Identify and report operational issues or discrepancies.
- Support the implementation of new operational procedures.
- Prepare reports on daily operational activities.
- Collaborate with other departments to resolve customer issues.
- Contribute to process improvement initiatives.
- Bachelor's degree in Banking, Finance, Business Administration, or a related field.
- Basic understanding of banking principles and operations.
- Excellent attention to detail and accuracy.
- Proficiency in Microsoft Office Suite, especially Excel.
- Strong communication and interpersonal skills.
- Ability to manage multiple tasks and prioritize effectively.
- Proactive and eager to learn.
- Customer-focused attitude.
- Ability to work both independently and collaboratively in a hybrid setting.
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1
Senior Financial Services Consultant
25501 Seef, Capital
BHD105000 Annually
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Our client is a leading management consultancy firm seeking a highly skilled Senior Financial Services Consultant to join their prestigious team. This role is critical for advising financial institutions on strategic growth, operational efficiency, and regulatory compliance. You will be responsible for leading client engagements, conducting comprehensive analyses of financial markets and business operations, and developing innovative solutions to complex challenges. Key duties include:
The ideal candidate will possess a Bachelor's degree in Finance, Economics, Business Administration, or a related field. An MBA or equivalent advanced degree is highly preferred. A minimum of 7 years of relevant experience in financial services or consulting, with a demonstrated expertise in strategy, operations, or risk management, is required. Exceptional analytical, problem-solving, and communication skills are essential. This role is based in the vibrant business district of Seef, Capital, BH , and requires a professional with a deep understanding of the financial industry.
- Leading and managing consulting projects for a diverse portfolio of clients within the financial services sector (banking, insurance, capital markets).
- Conducting in-depth market analysis, competitive intelligence, and strategic assessments.
- Developing and implementing business strategies, operational improvements, and digital transformation roadmaps.
- Advising clients on regulatory compliance, risk management, and corporate governance.
- Building and maintaining strong client relationships at senior executive levels.
- Leading and mentoring junior consultants, fostering a collaborative and high-performance team environment.
- Preparing and delivering compelling presentations and reports to clients.
- Identifying new business opportunities and contributing to the firm's growth.
- Staying abreast of industry trends, regulatory changes, and technological advancements impacting financial services.
- Overseeing the development of financial models and analytical tools to support client recommendations.
The ideal candidate will possess a Bachelor's degree in Finance, Economics, Business Administration, or a related field. An MBA or equivalent advanced degree is highly preferred. A minimum of 7 years of relevant experience in financial services or consulting, with a demonstrated expertise in strategy, operations, or risk management, is required. Exceptional analytical, problem-solving, and communication skills are essential. This role is based in the vibrant business district of Seef, Capital, BH , and requires a professional with a deep understanding of the financial industry.
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2
Senior Risk Manager - Financial Services
601 Tubli, Central
BHD110000 Annually
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Our client is seeking a seasoned Senior Risk Manager to lead their risk management function within the financial services sector. This is an on-site role, based at our **Tubli, Capital, BH** offices, requiring full commitment to the team and its objectives. You will be responsible for developing, implementing, and overseeing the organization's comprehensive risk management framework. This includes identifying, assessing, monitoring, and mitigating various types of risks, such as credit risk, market risk, operational risk, and compliance risk. The successful candidate will possess a strong understanding of financial regulations, risk modeling techniques, and a proven ability to provide strategic guidance on risk-related matters. You will work closely with senior management, regulatory bodies, and internal audit to ensure the organization's financial stability and compliance.
Responsibilities:
Qualifications:
Responsibilities:
- Develop, implement, and maintain the enterprise-wide risk management framework.
- Identify, assess, and quantify potential risks across all business units and operations.
- Design and implement risk mitigation strategies and controls.
- Monitor key risk indicators (KRIs) and report on risk exposures to senior management and the board.
- Ensure compliance with all relevant financial regulations and industry best practices.
- Conduct regular risk assessments and stress testing exercises.
- Develop and deliver risk management training programs for employees.
- Lead and mentor the risk management team, fostering a strong risk-aware culture.
- Liaise with external auditors, regulators, and rating agencies on risk-related matters.
- Develop and manage the risk appetite statement and policies.
- Analyze financial data and market trends to identify emerging risks.
- Oversee the development and validation of risk models.
- Contribute to strategic decision-making by providing insights on risk implications.
- Manage incident response and business continuity planning related to risk events.
Qualifications:
- Master's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field.
- A minimum of 7 years of experience in risk management within the financial services industry.
- Deep understanding of financial products, markets, and regulatory frameworks (e.g., Basel III, Solvency II).
- Proven experience in developing and implementing comprehensive risk management frameworks.
- Strong analytical, quantitative, and statistical modeling skills.
- Expertise in various risk assessment techniques, including VaR, scenario analysis, and stress testing.
- Excellent understanding of operational risk, credit risk, market risk, and compliance risk.
- Proficiency in risk management software and tools.
- Strong leadership, team management, and communication skills.
- Ability to effectively interact with senior management, regulators, and external stakeholders.
- High level of integrity and ethical conduct.
- Relevant professional certifications (e.g., FRM, PRM) are highly desirable.
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3
Senior Compliance Officer (Financial Services)
23459 Seef, Capital
BHD130000 Annually
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Our client, a leading international financial institution, is seeking a highly experienced Senior Compliance Officer to lead their remote compliance function. This is a critical, fully remote role focused on ensuring adherence to all applicable financial regulations, laws, and internal policies. The Senior Compliance Officer will be responsible for developing, implementing, and monitoring comprehensive compliance programs, conducting risk assessments, investigating potential breaches, and providing expert guidance to business units. You will play a key role in shaping the compliance strategy and fostering a culture of ethical conduct and regulatory adherence throughout the organization. A deep understanding of AML/KYC procedures, sanctions screening, and various financial regulations is essential. This role demands exceptional analytical skills, meticulous attention to detail, and strong communication abilities to effectively engage with regulators and internal stakeholders.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain robust compliance programs across the organization.
- Conduct regular risk assessments to identify and mitigate potential compliance vulnerabilities.
- Monitor adherence to anti-money laundering (AML), Know Your Customer (KYC), and counter-terrorist financing (CTF) regulations.
- Oversee sanctions screening processes and ensure compliance with international sanctions lists.
- Investigate potential compliance breaches and recommend corrective actions.
- Prepare and submit regulatory reports to relevant authorities.
- Provide expert compliance advice and training to business units and employees.
- Stay abreast of evolving regulatory requirements and industry best practices.
- Liaise with regulatory bodies and auditors during examinations and inquiries.
- Develop and update compliance policies and procedures as needed.
- Foster a strong culture of compliance and ethical conduct.
- Manage and mentor a team of compliance professionals.
- Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or professional certification (e.g., CAMS, CRCM) is highly preferred.
- Minimum of 8 years of progressive experience in compliance within the financial services industry, with significant experience in a remote setting.
- In-depth knowledge of AML/KYC/CTF regulations, sanctions compliance, and other relevant financial laws.
- Proven experience in developing and implementing compliance programs.
- Excellent analytical, investigative, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to present complex information clearly.
- Demonstrated ability to work independently and manage multiple priorities in a remote, fast-paced environment.
- Experience with regulatory reporting and managing regulatory relationships.
- High level of integrity and ethical standards.
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4
Senior Strategy Consultant - Financial Services
701 Tubli
BHD130000 Annually
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Our client is seeking a highly experienced Senior Strategy Consultant to join their prestigious team, focusing on the financial services sector. This role, based in Isa Town, Southern, BH , demands a strategic thinker with a deep understanding of the banking, insurance, and investment management industries. You will be responsible for advising clients on critical strategic issues, including market entry strategies, competitive analysis, digital transformation, and operational efficiency improvements. Your role will involve leading client engagements, conducting in-depth market research, and developing actionable recommendations. You will collaborate closely with C-suite executives to drive strategic initiatives and achieve business objectives. The ideal candidate will possess exceptional analytical, problem-solving, and communication skills. A proven track record in consulting, with a strong emphasis on financial services, is essential. You will be adept at managing complex projects, building strong client relationships, and delivering high-quality results. Responsibilities include developing strategic frameworks, conducting financial modeling, and presenting findings to senior stakeholders. This position offers a unique opportunity to shape the future of leading financial institutions and to work on challenging and impactful projects. A Master's degree in Business Administration, Finance, or a related field, coupled with at least 7 years of relevant experience, is required. Expertise in regulatory changes, FinTech trends, and emerging market dynamics within financial services is highly valued. You will contribute to the firm's thought leadership and client development efforts.
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5
Senior Risk Analyst - Financial Services
941 Zallaq, Southern
BHD90000 Annually
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Our client, a leading insurance and financial services provider, is seeking a highly analytical Senior Risk Analyst to join their dedicated risk management team. This role is crucial in identifying, assessing, and mitigating various risks across the organization, ensuring financial stability and regulatory compliance. The ideal candidate will possess a strong understanding of financial markets, risk modeling, and regulatory frameworks relevant to the insurance sector. You will play a key role in developing and implementing robust risk management strategies, contributing to the overall soundness and strategic direction of the company.
Key responsibilities include:
Key responsibilities include:
- Conducting comprehensive risk assessments across operational, financial, market, and credit risk areas.
- Developing, implementing, and maintaining risk models and methodologies.
- Monitoring and analyzing risk exposures and trends, providing timely reports to senior management.
- Assisting in the development and implementation of risk mitigation strategies and controls.
- Ensuring compliance with regulatory requirements and industry best practices.
- Collaborating with business units to identify and manage emerging risks.
- Preparing detailed risk reports for internal stakeholders, including the board of directors and audit committees.
- Performing stress testing and scenario analysis to evaluate the impact of adverse events.
- Staying current with changes in the regulatory landscape and their impact on the company's risk profile.
- Contributing to the continuous improvement of the enterprise risk management (ERM) framework.
- Providing training and guidance on risk management principles to staff across the organization.
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6
Senior Risk Analyst - Financial Services
101 Seef, Capital
BHD80000 Annually
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Posted 2 days ago
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Our client, a leading firm in the insurance sector, is seeking an analytical and detail-oriented Senior Risk Analyst to join their team in Seef, Capital, BH . This role is integral to identifying, assessing, and mitigating financial and operational risks across the organization. The ideal candidate will possess a strong understanding of risk management frameworks, regulatory requirements within the financial services industry, and sophisticated analytical techniques. You will be responsible for developing and implementing risk models, conducting stress testing, analyzing risk exposures, and providing strategic recommendations to senior management. Your expertise will be crucial in safeguarding the company's assets and ensuring compliance with all relevant laws and regulations. Key responsibilities include monitoring market trends, evaluating counterparty risk, performing scenario analysis, and contributing to the development of risk policies and procedures. You will also play a key role in internal audits and external regulatory reviews. The successful candidate will have excellent quantitative and analytical skills, proficiency in statistical software (e.g., R, Python, SAS), and a proven ability to interpret complex data sets. Strong communication and presentation skills are essential for conveying risk insights to diverse audiences. This position offers a significant opportunity to contribute to the financial health and stability of our client, working within a challenging and dynamic environment. We are looking for a proactive individual who can identify potential risks before they materialize and develop effective mitigation strategies. A deep understanding of insurance products and operations is highly advantageous. Your analytical prowess will be key to making informed decisions that protect our client from potential financial losses and maintain regulatory compliance. This role demands a commitment to integrity and a sharp focus on detail.
Responsibilities:
Responsibilities:
- Identify, assess, and quantify financial and operational risks.
- Develop and maintain risk management models and methodologies.
- Conduct stress testing and scenario analysis to evaluate risk exposures.
- Monitor key risk indicators (KRIs) and report on risk trends.
- Provide strategic recommendations for risk mitigation and control.
- Ensure compliance with regulatory requirements and industry best practices.
- Collaborate with internal audit and compliance teams.
- Prepare risk reports for senior management and regulatory bodies.
- Evaluate counterparty and market risks.
- Contribute to the development and implementation of risk policies and procedures.
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7
Senior Compliance Officer - Financial Services
77889 Shahrakan
BHD110000 Annually
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Posted 2 days ago
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Our client, a reputable financial institution, is seeking a meticulous and experienced Senior Compliance Officer to ensure adherence to all relevant regulations and internal policies. This critical role involves safeguarding the company against legal and reputational risks by developing, implementing, and maintaining robust compliance programs. The Senior Compliance Officer will conduct internal audits, risk assessments, and investigations to identify potential compliance breaches and recommend corrective actions. You will stay abreast of evolving regulatory landscapes, including AML (Anti-Money Laundering), KYC (Know Your Customer), and data privacy laws, and translate these requirements into actionable policies and procedures. Responsibilities include training staff on compliance matters, preparing regulatory reports, and serving as a key point of contact for regulatory bodies. The ideal candidate will possess a strong background in financial services compliance, with a deep understanding of banking regulations and risk management principles. Excellent analytical, problem-solving, and communication skills are essential for interpreting complex regulations and communicating them effectively to various stakeholders. A proven ability to work independently, manage a high workload, and maintain utmost discretion is required. Professional certifications such as CAMS or CRCM are a plus. This position requires dedicated on-site presence to ensure comprehensive oversight and engagement with the team and operations.
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8
Senior Agile Project Manager - Financial Services
711 Tubli
BHD120000 Annually
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Our client, a leading financial services institution, is seeking a highly skilled and experienced Senior Agile Project Manager to lead critical initiatives within their digital transformation program. This role requires a strategic thinker with a proven track record of successfully delivering complex projects using Agile methodologies. You will be responsible for overseeing the end-to-end lifecycle of projects, from initiation and planning through execution, monitoring, control, and closure. This will involve defining project scope, objectives, and deliverables in collaboration with key stakeholders, managing project budgets and resources, identifying and mitigating risks, and ensuring timely completion of milestones. A key aspect of this role will be fostering a collaborative and high-performing team environment, coaching team members on Agile principles and practices, and facilitating effective communication channels between development teams, business units, and senior management. You will be expected to drive continuous improvement within the project teams and promote a culture of transparency and accountability. The ideal candidate will have a Bachelor's degree in a relevant field, coupled with a minimum of 5-7 years of experience in project management, with at least 3 years focused specifically on Agile environments. Certifications such as PMP, CSM, or SAFe are highly desirable. Strong understanding of financial services industry nuances, regulatory requirements, and common technology stacks is a significant advantage. Excellent leadership, stakeholder management, and communication skills are essential. This hybrid role offers the perfect balance of in-office collaboration and remote flexibility, allowing you to contribute effectively to our client's success. You will be instrumental in shaping innovative financial solutions and driving efficiency across the organization.
Responsibilities:
Responsibilities:
- Lead and manage multiple Agile projects simultaneously, ensuring alignment with strategic business objectives.
- Develop comprehensive project plans, including scope, timelines, budgets, and resource allocation.
- Facilitate Agile ceremonies such as sprint planning, daily stand-ups, sprint reviews, and retrospectives.
- Manage stakeholder expectations and ensure effective communication throughout the project lifecycle.
- Identify, assess, and mitigate project risks and issues.
- Coach and mentor project teams on Agile best practices and principles.
- Track and report on project progress, performance, and key metrics.
- Drive continuous improvement initiatives within project delivery processes.
- Bachelor's degree in Business Administration, Computer Science, or a related field.
- 5-7+ years of project management experience, with at least 3 years in an Agile environment.
- Demonstrated success in delivering complex IT or business projects.
- Strong knowledge of Agile frameworks (Scrum, Kanban).
- PMP, CSM, or SAFe certification is a plus.
- Excellent leadership, communication, and interpersonal skills.
- Experience in the financial services industry is highly preferred.
- Ability to work effectively in a hybrid work model.
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