20 Regulatory Compliance jobs in Bahrain
Senior Regulatory Compliance Officer
230 Galali
BHD95000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a distinguished financial services firm, is seeking a highly experienced Senior Regulatory Compliance Officer to oversee and enhance their compliance framework. This crucial role, based in Sanad, Capital, BH , involves ensuring adherence to all relevant financial regulations and industry standards. The ideal candidate will possess a comprehensive understanding of compliance requirements, exceptional analytical skills, and a proactive approach to risk management.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain robust compliance policies and procedures to align with evolving regulatory requirements.
- Conduct regular compliance risk assessments, identifying potential areas of non-compliance and developing mitigation strategies.
- Monitor regulatory changes and industry best practices, advising management on their potential impact and necessary adjustments to internal controls.
- Oversee the implementation and effectiveness of compliance programs, including anti-money laundering (AML), know your customer (KYC), and data privacy regulations.
- Conduct internal investigations into potential compliance breaches and recommend appropriate corrective actions.
- Prepare and submit regulatory filings and reports accurately and on time.
- Develop and deliver compliance training programs to employees at all levels to foster a strong culture of compliance.
- Serve as a key point of contact for regulatory bodies, auditors, and external legal counsel on compliance matters.
- Review marketing materials, product offerings, and business processes to ensure regulatory adherence.
- Manage and maintain compliance documentation and records.
- Stay abreast of emerging risks and trends in financial regulation and compliance.
- 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 desirable.
- Minimum of 6 years of progressive experience in regulatory compliance, preferably within the financial services sector.
- In-depth knowledge of relevant financial regulations (e.g., banking laws, securities regulations, AML/CFT frameworks).
- Proven ability to interpret complex regulatory requirements and translate them into practical business solutions.
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex compliance issues clearly.
- Demonstrated experience in developing and implementing compliance programs and controls.
- High level of integrity, professionalism, and ethical conduct.
- Ability to work effectively both independently and as part of a team.
- Proficiency in compliance management software and tools is an advantage.
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0
Lead Regulatory Compliance Counsel
907 BH Zallaq, Southern
BHD170000 Annually
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Posted 4 days ago
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Job Description
Our client, a highly regulated multinational corporation, is seeking an experienced and strategic Lead Regulatory Compliance Counsel to join their fully remote legal team. This pivotal position will be responsible for overseeing and managing the company's compliance programs across various jurisdictions, ensuring adherence to all applicable laws, regulations, and industry standards. The ideal candidate will possess extensive knowledge of corporate compliance, risk management, and regulatory affairs, coupled with exceptional analytical and leadership skills. This is a remote-first opportunity, requiring a high degree of autonomy and the ability to collaborate effectively with global teams.
Key Responsibilities:
Qualifications:
This is an exceptional opportunity to lead and shape the compliance framework of a major international organization, contributing significantly to its ethical operations and sustained success, all from a remote work environment serving our global interests including those related to our presence in regions like Zallaq, Southern, BH .
Key Responsibilities:
- Develop, implement, and manage comprehensive compliance programs, policies, and procedures across the organization.
- Advise senior management and business units on regulatory requirements and potential compliance risks.
- Conduct internal investigations and risk assessments to identify and address compliance gaps.
- Oversee compliance training initiatives for employees at all levels.
- Liaise with regulatory bodies and government agencies on compliance matters.
- Stay abreast of evolving regulatory landscapes and proactively adapt compliance strategies.
- Manage external counsel engaged in regulatory matters.
- Contribute to the development of ethical business practices and a strong compliance culture.
- Review and approve marketing materials and external communications for regulatory compliance.
- Lead cross-functional teams to ensure alignment and effective implementation of compliance initiatives.
Qualifications:
- Juris Doctor (JD) degree from an accredited law school.
- Admission to practice law in at least one jurisdiction.
- Minimum of 12 years of experience in corporate compliance, regulatory affairs, or related legal fields, preferably within a highly regulated industry.
- Demonstrated expertise in developing and managing compliance programs.
- In-depth knowledge of relevant laws and regulations pertaining to the company's operations (e.g., financial services, healthcare, manufacturing).
- Proven ability to provide strategic legal advice and risk mitigation strategies.
- Exceptional analytical, research, writing, and negotiation skills.
- Strong leadership and project management capabilities.
- Ability to work independently and manage multiple priorities effectively in a remote setting.
- Excellent communication and interpersonal skills, with the capacity to influence stakeholders at all levels.
- Fluency in English is required; additional language proficiency is a plus.
This is an exceptional opportunity to lead and shape the compliance framework of a major international organization, contributing significantly to its ethical operations and sustained success, all from a remote work environment serving our global interests including those related to our presence in regions like Zallaq, Southern, BH .
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1
Lead Data Scientist, Regulatory Compliance
23740 Tubli
BHD140000 Annually
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Posted 4 days ago
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Job Description
Our client is seeking a highly analytical and experienced Lead Data Scientist specializing in regulatory compliance. This is a fully remote position, offering a fantastic opportunity to leverage your data science expertise to ensure adherence to legal and regulatory frameworks. You will be responsible for developing and implementing advanced data-driven strategies to monitor, assess, and report on compliance across the organization. This involves designing and building predictive models, anomaly detection systems, and robust reporting dashboards. You will lead a team of data scientists and analysts, guiding their work on complex compliance projects and mentoring their technical growth. Key responsibilities include identifying regulatory risks through data analysis, collaborating with legal and compliance teams to interpret regulatory requirements, and translating these into actionable data science solutions. The ideal candidate will possess a deep understanding of data mining, machine learning techniques, and statistical modeling, with a proven ability to apply these to compliance challenges. Experience with regulatory frameworks in a relevant industry (e.g., finance, healthcare) is highly advantageous. You must have strong programming skills in languages such as Python or R, and proficiency with SQL and big data technologies. Excellent communication and stakeholder management skills are essential, as you will need to clearly articulate complex findings to both technical and non-technical audiences, including senior leadership and external auditors. This remote role offers a chance to make a significant impact by ensuring the integrity and compliance of our operations.
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2
Senior Legal Analyst - Regulatory Compliance
507 Tubli
BHD6800 Monthly
WhatJobs
Posted 4 days ago
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Job Description
Our client is seeking a highly skilled Senior Legal Analyst with a specialization in Regulatory Compliance for a fully remote position. This role is crucial for ensuring that our client's operations adhere to all relevant legal and regulatory frameworks. You will be responsible for conducting in-depth legal research, analyzing complex regulations, and developing strategies to maintain compliance across all business units. This is an excellent opportunity for a legal professional who excels in a remote work environment.
Primary responsibilities include:
The ideal candidate will have a law degree and a minimum of 4-6 years of experience in regulatory compliance, corporate law, or a related legal field. Strong analytical and research skills are essential, along with the ability to interpret complex legal and regulatory texts. Excellent written and verbal communication skills are required for drafting policies and advising stakeholders. Previous experience working remotely or managing legal functions independently is highly advantageous. Familiarity with compliance management software and databases is a plus. A proactive approach to identifying and mitigating risks is crucial for success in this role. This is a demanding yet rewarding position for a dedicated legal professional.
Primary responsibilities include:
- Monitoring and interpreting changes in relevant laws, regulations, and industry standards that affect the company's operations.
- Conducting thorough legal research and analysis on complex regulatory matters.
- Developing and implementing compliance programs and policies to ensure adherence to legal requirements.
- Advising internal stakeholders on compliance risks and best practices.
- Preparing and submitting regulatory filings and reports.
- Assisting with internal and external audits related to compliance.
- Investigating compliance breaches and recommending corrective actions.
- Staying abreast of emerging regulatory trends and providing proactive guidance.
- Collaborating with legal and business teams to integrate compliance considerations into strategic decisions.
The ideal candidate will have a law degree and a minimum of 4-6 years of experience in regulatory compliance, corporate law, or a related legal field. Strong analytical and research skills are essential, along with the ability to interpret complex legal and regulatory texts. Excellent written and verbal communication skills are required for drafting policies and advising stakeholders. Previous experience working remotely or managing legal functions independently is highly advantageous. Familiarity with compliance management software and databases is a plus. A proactive approach to identifying and mitigating risks is crucial for success in this role. This is a demanding yet rewarding position for a dedicated legal professional.
This advertiser has chosen not to accept applicants from your region.
3
Aviation Safety Manager - Regulatory Compliance
00200 Manama, Capital
BHD100000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client, a prominent player in the aviation industry, is seeking a highly experienced Aviation Safety Manager to oversee and enhance safety protocols within their operations in Manama, Capital, BH . This critical role involves ensuring strict adherence to national and international aviation regulations, developing and implementing comprehensive safety management systems (SMS), and fostering a robust safety culture throughout the organization. The ideal candidate will possess a deep understanding of aviation safety principles, risk management, and regulatory compliance frameworks such as ICAO, EASA, or FAA standards. You will be responsible for conducting safety audits, accident/incident investigations, risk assessments, and developing corrective action plans. This position demands strong leadership, analytical skills, and the ability to influence stakeholders at all levels to prioritize safety.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain the organization's Safety Management System (SMS).
- Ensure compliance with all relevant national and international aviation safety regulations.
- Conduct regular safety audits and inspections of operations, facilities, and equipment.
- Lead and manage incident and accident investigations, identifying root causes and recommending preventive measures.
- Develop and implement risk assessment processes and mitigation strategies.
- Deliver safety training programs to all levels of staff.
- Promote a proactive safety culture and encourage reporting of safety concerns.
- Liaise with regulatory authorities and industry bodies on safety matters.
- Prepare safety reports and recommendations for senior management.
- Maintain up-to-date knowledge of aviation safety best practices and regulatory changes.
- Manage the safety department budget and resources effectively.
- Develop and implement emergency response plans.
- Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field; advanced degree or relevant professional certification (e.g., IATA Safety Auditing, SMS training) is highly desirable.
- Minimum of 10 years of experience in aviation safety management, with a strong understanding of airline or airport operations.
- In-depth knowledge of ICAO Annex 19, EASA, FAA, or equivalent regulatory requirements.
- Proven experience in developing and implementing Safety Management Systems.
- Strong analytical and problem-solving skills, with the ability to conduct thorough investigations.
- Excellent leadership, communication, and interpersonal skills.
- Ability to work under pressure and manage multiple priorities.
- Proficiency in safety management software and data analysis tools.
- Valid driver's license and eligibility for necessary security clearances.
This advertiser has chosen not to accept applicants from your region.
4
Remote Aviation Regulatory Compliance Specialist
101 Al Daih, Northern
BHD85000 Annually
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Posted 4 days ago
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Job Description
We are actively recruiting for a dedicated Remote Aviation Regulatory Compliance Specialist to join our growing team. This is a fully remote position, allowing you to contribute your expertise from anywhere. You will play a critical role in ensuring that our operations and services adhere to all applicable aviation regulations, standards, and guidelines. Responsibilities include staying current with evolving regulatory landscapes, interpreting complex aviation laws, developing and implementing compliance policies and procedures, and conducting internal audits to assess adherence. You will liaise with aviation authorities, prepare compliance reports, and provide guidance to internal teams on regulatory requirements. The ideal candidate will possess a strong understanding of global aviation regulations (e.g., ICAO, FAA, EASA), a keen analytical mind, and exceptional attention to detail. A bachelor's degree in Aviation Management, Law, Public Administration, or a related field is required, with a Master's degree being an advantage. Proven experience in aviation regulatory compliance, ideally within an airline, MRO, or regulatory body, is essential. Excellent written and verbal communication skills are necessary for effective reporting and stakeholder engagement. The ability to work independently, manage your time effectively, and maintain meticulous records is crucial for success in this remote role. This position is vital for maintaining our operational integrity and safety record, ensuring seamless operations that impact aviation activities near Budaiya, Northern, BH and beyond. We are seeking a proactive individual who can anticipate regulatory changes and proactively adapt our strategies.
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5
Aviation Safety Inspector - Regulatory Compliance
900 Al Muharraq
BHD70000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client, a prominent organization within the aviation sector, is seeking a meticulous and experienced Aviation Safety Inspector to join their team. This critical role is responsible for ensuring compliance with all national and international aviation safety regulations. You will conduct regular inspections of aircraft, airport facilities, and operational procedures to identify potential hazards and ensure adherence to safety standards. The ideal candidate will possess a deep understanding of aviation law, aircraft maintenance, air traffic control procedures, and airport operations. Your responsibilities will include performing detailed audits, investigating safety incidents and accidents, developing corrective action plans, and preparing comprehensive inspection reports. You will work closely with flight crews, maintenance personnel, air traffic controllers, and management to promote a strong safety culture throughout the organization. Strong analytical and problem-solving skills are essential, as is the ability to communicate effectively with diverse stakeholders. A commitment to continuous improvement and a proactive approach to risk management are highly valued. This position requires extensive knowledge of safety management systems (SMS) and a keen eye for detail. You will be instrumental in maintaining the highest levels of safety and operational integrity within the aviation environment. Travel may be required to various sites for inspections and investigations. The role requires adherence to strict protocols and a dedication to upholding aviation safety standards. You will be a key player in ensuring the safety of all flight operations and ground activities, contributing to the overall reputation and reliability of our client's operations. The position is based in Sitra, Capital, BH .
Key Responsibilities:
Key Responsibilities:
- Conduct inspections of aircraft, facilities, and operational procedures to ensure compliance with aviation safety regulations.
- Perform audits of maintenance records, operational manuals, and safety management systems.
- Investigate aviation safety incidents, accidents, and near misses to determine root causes.
- Develop and implement corrective action plans to address identified safety deficiencies.
- Prepare detailed inspection reports and recommendations for safety improvements.
- Collaborate with various aviation stakeholders to promote safety awareness and a proactive safety culture.
- Stay current with national and international aviation safety standards and regulations.
- Deliver training on aviation safety procedures and policies as required.
- Significant experience in aviation safety, regulation, or a related operational role.
- In-depth knowledge of aviation legislation, standards, and best practices.
- Experience with Safety Management Systems (SMS).
- Strong analytical, investigative, and reporting skills.
- Excellent communication and interpersonal abilities.
- Ability to work independently and as part of a team.
- Relevant aviation certifications or licenses are highly desirable.
- Bachelor's degree in Aviation Management, Engineering, or a related field preferred.
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6
Senior In-House Counsel, Regulatory Compliance
2210 Seef, Capital
BHD140000 Annually
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Posted 2 days ago
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Job Description
Our client is seeking a highly experienced Senior In-House Counsel specializing in Regulatory Compliance to join their dedicated legal department. This position is entirely remote, offering a unique opportunity to contribute to the company's compliance framework from any location. The successful candidate will be responsible for developing, implementing, and overseeing robust compliance programs across the organization, ensuring adherence to all relevant local, national, and international regulations. This role demands a proactive approach to risk management and a deep understanding of the ever-evolving regulatory landscape.
Responsibilities:
Responsibilities:
- Develop, implement, and manage comprehensive corporate compliance programs and policies across all business units.
- Monitor changes in relevant laws and regulations, assess their impact on the organization, and advise on necessary adjustments to policies and procedures.
- Conduct regular compliance risk assessments and develop mitigation strategies.
- Oversee internal investigations into potential compliance violations and recommend corrective actions.
- Develop and deliver engaging compliance training programs to employees at all levels.
- Manage external audits and regulatory examinations, serving as the primary point of contact for regulatory bodies.
- Advise business leaders on compliance implications of new products, services, and business initiatives.
- Ensure adherence to data privacy regulations (e.g., GDPR, CCPA) and other relevant legal frameworks.
- Maintain and update the company's compliance documentation, including policies, procedures, and training materials.
- Collaborate with cross-functional teams to embed a culture of compliance throughout the organization.
- Stay informed about industry best practices and emerging trends in regulatory compliance.
- Manage relationships with external legal counsel and compliance consultants as needed.
- Report on compliance status and key metrics to senior management and the Board of Directors.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to practice law in a recognized jurisdiction.
- Minimum of 7-9 years of experience in regulatory compliance, preferably with in-house experience at a reputable corporation or extensive experience in a law firm advising corporate clients.
- Strong understanding of corporate governance, risk management, and regulatory compliance frameworks.
- Proven experience in developing and implementing effective compliance programs.
- Excellent analytical, problem-solving, and decision-making skills.
- Exceptional written and verbal communication skills, with the ability to present complex information clearly and persuasively.
- Demonstrated ability to work independently and manage multiple priorities effectively in a remote setting.
- High ethical standards and a commitment to integrity.
- Experience with data privacy laws and regulations is highly desirable.
- Proficiency in legal research tools and compliance management software.
This advertiser has chosen not to accept applicants from your region.
7
Senior Aviation Safety Inspector - Regulatory Compliance
2200 Ghuraifa, Capital
BHD105000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client, a globally recognized leader in aviation services, is seeking a highly experienced Senior Aviation Safety Inspector to ensure the highest standards of safety and regulatory compliance across their operations. This is a fully remote position, allowing you to contribute your expertise from anywhere while playing a vital role in maintaining aviation safety worldwide. You will be responsible for conducting comprehensive inspections, audits, and investigations of aircraft, facilities, and operational procedures to ensure adherence to national and international aviation regulations. The ideal candidate will possess a deep understanding of aviation safety management systems (SMS), airworthiness standards, and operational procedures. You must have a strong analytical ability to assess risks, identify non-compliance issues, and recommend corrective actions. Experience in developing and implementing safety training programs and fostering a strong safety culture is essential. Excellent communication, reporting, and interpersonal skills are required to interact effectively with flight crews, maintenance personnel, and regulatory authorities. If you are a dedicated aviation professional with a passion for safety and a commitment to excellence, and you thrive in a remote work environment, we encourage you to apply.
Responsibilities:
Responsibilities:
- Conduct thorough inspections and audits of aircraft, ground operations, and maintenance facilities.
- Assess compliance with all applicable national and international aviation regulations and standards.
- Investigate incidents, accidents, and safety deficiencies, identifying root causes and recommending corrective actions.
- Develop and implement effective Safety Management Systems (SMS).
- Monitor and evaluate the effectiveness of safety programs and operational procedures.
- Prepare detailed inspection reports, safety recommendations, and compliance documentation.
- Provide technical guidance and training to aviation personnel on safety protocols and regulatory requirements.
- Liaise with regulatory authorities and maintain strong working relationships.
- Promote and foster a proactive safety culture throughout the organization.
- Stay abreast of evolving aviation regulations and industry best practices.
- Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field.
- Minimum of 8 years of experience in aviation safety inspection, compliance, or operations.
- Possession of relevant aviation certifications (e.g., FAA Airframe and Powerplant (A&P) license, specific inspector ratings) is highly desirable.
- In-depth knowledge of aviation regulations (e.g., EASA, FAA), SMS principles, and airworthiness standards.
- Proven experience in conducting investigations and risk assessments.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong communication, report writing, and presentation skills.
- Ability to work independently and manage time effectively in a remote setting.
This advertiser has chosen not to accept applicants from your region.
8
Senior Legal Counsel - FinTech & Regulatory Compliance
602 Al Muharraq
BHD180000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client, a leading global FinTech innovator, is seeking a highly accomplished Senior Legal Counsel specializing in FinTech and regulatory compliance to join their fully remote legal department. This pivotal role will involve navigating the complex legal and regulatory landscape of digital assets, payments, and emerging financial technologies across multiple jurisdictions. The successful candidate will be instrumental in providing strategic legal guidance, developing robust compliance frameworks, and managing all legal aspects of product development and operational activities. You will work closely with executive leadership, product teams, and compliance officers to ensure adherence to all applicable laws and regulations, including AML/KYC, data privacy, and securities laws.
Responsibilities:
Qualifications:
Responsibilities:
- Provide expert legal advice on a wide range of FinTech matters, including blockchain, cryptocurrencies, digital payments, lending, and investment platforms.
- Interpret and advise on the impact of evolving global regulations (e.g., MiCA, DFS regulations, AML/KYC directives) on the company's operations and product offerings.
- Develop, implement, and maintain comprehensive compliance programs and policies tailored to the FinTech industry.
- Draft, review, and negotiate complex commercial agreements, partnership agreements, and vendor contracts.
- Oversee regulatory filings and manage relationships with regulatory bodies worldwide.
- Conduct legal due diligence for potential investments, acquisitions, and strategic partnerships.
- Manage and resolve legal disputes and litigation matters.
- Advise on data privacy and cybersecurity regulations (e.g., GDPR, CCPA) as they pertain to financial services.
- Support product development teams by providing proactive legal and regulatory guidance from concept to launch.
Qualifications:
- 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 legal experience, with a significant focus on FinTech, financial services regulation, and corporate law.
- Demonstrated expertise in cryptocurrency, blockchain technology, and digital asset regulations.
- Proven experience in developing and implementing compliance programs for regulated financial services.
- Exceptional analytical, negotiation, and drafting skills.
- Ability to work independently and manage multiple complex projects in a fast-paced, remote environment.
- Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly and concisely.
- Experience working with international regulatory bodies is a strong asset.
This advertiser has chosen not to accept applicants from your region.
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