19 Regulatory Compliance jobs in Bahrain

Full Time

Knowledge in Finance and Accounting

Knowledge in reporting experience in systems like Excel and other MS Office applications

Experience: 1 - 3 years

• Conduct portfolio analytics and deep dives into the portfolio.
• Regulatory and Management Reporting
• Attention to detail and a commitment to accuracy and quality.
• Strong analytic capabilities.
• Problem solving skills
• Able to effectively work in a closely knit team.

• Risk Analysis
• Risk Assessment
• Spreadsheet Preparation
• Presentation Preparation
• Data Access and Reporting

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

We consider geographical location, experience, and performance in shaping compensation worldwide. We revisit compensation annually (and more often for graduates and associates) to ensure we recognise outstanding performance. In addition to base pay, we offer a performance-driven annual bonus. We provide all team members with additional benefits, which reflect our values and ideals. We balance our programs to meet local needs and ensure fairness globally.

• 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.

Job Description

VAM Systems is currently looking for a Fraud Monitoring Analyst (Risk Management) for our Bahrain operations. The ideal candidate will have the following qualifications and responsibilities:

• Experience: 0-2 Years
• Education: Accounting, Banking & Finance, Economics, Fraud, or related fields

Job Responsibilities:

• Monitor customer transactions to identify unauthorized and fraudulent activities based on alerts from the fraud management system.
• Respond to alerts in the assigned queue as per service level agreements to minimize potential losses.
• Handle and resolve incoming fraud reports from customers promptly.
• Understand various fraud types and take responsibility in fraud monitoring roles.
• Communicate effectively in Arabic and English with customers and fraud risk management teams regarding findings.
• Willingness to work in a 24/7 shift role.

Terms and Conditions:

• Joining timeframe: 15-30 days

• Seniority Level: Executive
• Employment Type: Full-time
• Job Function: Finance and Sales
• Industries: IT Services and IT Consulting

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• Develop, implement, and maintain actuarial models for pricing, reserving, and capital management.
• Analyze insurance data to identify trends, assess risk factors, and quantify potential losses.
• Perform experience studies and analyze profitability by line of business and product.
• Assist in the development of new insurance products and ensure their actuarial soundness.
• Calculate and review loss reserves, ensuring compliance with accounting standards and regulatory requirements.
• Conduct stress testing and scenario analysis to evaluate the company's resilience to adverse events.
• Prepare reports and presentations for senior management, regulators, and audit committees.
• Stay current with industry best practices, emerging risks, and changes in actuarial standards and regulations.
• Collaborate with Underwriting, Claims, and Finance departments to provide actuarial support.
• Mentor and guide junior actuarial staff, fostering a culture of continuous learning and technical excellence.
• Evaluate the effectiveness of existing risk management strategies and recommend improvements.
• Contribute to the company's capital planning and solvency assessments.
• Ensure adherence to relevant insurance legislation and reporting requirements.

• Bachelor's degree in Actuarial Science, Mathematics, Statistics, or a related quantitative field.
• Associate or Fellow designation from a recognized actuarial society (e.g., SOA, CAS) is required.
• Minimum of 5 years of progressive experience in the insurance industry, with a focus on actuarial analysis and risk management.
• Proficiency in actuarial software (e.g., Prophet, GGY Axis, TAI) and programming languages (e.g., Python, R, SQL).
• Strong understanding of insurance products, valuation methods, and financial modeling techniques.
• Excellent analytical, quantitative, and problem-solving skills.
• Advanced knowledge of statistical methods and data analysis.
• Exceptional written and verbal communication skills, with the ability to explain complex concepts clearly.
• Proven ability to manage projects, meet deadlines, and work effectively in a team environment.
• Familiarity with Solvency II or equivalent regulatory frameworks is a plus.
• High level of integrity and commitment to professional ethics.

• Develop, implement, and refine pricing models for various insurance products, ensuring profitability and market competitiveness.
• Conduct in-depth analysis of insurance risks, including mortality, morbidity, and lapse assumptions, to inform underwriting guidelines.
• Perform reserve analysis and calculations for all lines of business, ensuring adequacy and compliance with regulatory requirements.
• Contribute to the development and management of the company's Enterprise Risk Management (ERM) framework.
• Collaborate with underwriting, product development, and claims departments to provide actuarial insights and support.
• Monitor industry trends, regulatory changes, and economic conditions that may impact the company's financial performance.
• Prepare and present actuarial reports and findings to senior management, regulatory bodies, and other stakeholders.
• Utilize advanced statistical software and modeling techniques for complex actuarial analyses.
• Mentor and guide junior actuaries and actuarial students.
• Participate in product development initiatives, providing pricing and reserving expertise.
• Evaluate the financial impact of new business initiatives and strategic decisions.
• Ensure compliance with all actuarial standards of practice and regulatory guidelines.

• Fellow of the Society of Actuaries (FSA) or equivalent international designation.
• Minimum of 7 years of progressive experience in actuarial roles within the insurance industry.
• Strong expertise in pricing, reserving, and risk management for life, health, or general insurance products.
• Proficiency in actuarial modeling software (e.g., Prophet, MoSes, or similar) and programming languages (e.g., R, Python, SQL).
• Excellent analytical, quantitative, and problem-solving skills.
• In-depth understanding of insurance regulations and statutory reporting requirements.
• Exceptional communication and presentation skills, with the ability to convey complex technical concepts clearly.
• Proven leadership and team management capabilities.
• Ability to work independently and manage multiple projects simultaneously.
• High level of attention to detail and accuracy.
• Strong understanding of financial markets and economic principles.

• Develop, test, and maintain actuarial models for pricing and reserving.
• Perform complex data analysis and statistical modeling.
• Assess and quantify insurance risks and capital requirements.
• Contribute to product development and pricing strategies.
• Prepare comprehensive actuarial reports and presentations for stakeholders.
• Ensure compliance with regulatory requirements and industry standards.
• Collaborate with underwriting, claims, and finance departments.
• Monitor industry trends and their impact on actuarial assumptions.
• Provide technical guidance and mentorship to junior analysts.

• Bachelor's degree in Actuarial Science, Mathematics, Statistics, or a related field.
• Progress towards or completion of Actuarial Society examinations (e.g., SOA, CAS).
• Minimum of 5 years of experience in actuarial analysis within the insurance industry.
• Proficiency in actuarial software (e.g., Prophet, GGY AXIS) and programming languages (e.g., SQL, R, Python).
• Strong understanding of insurance products, regulations, and risk management.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work independently and manage multiple priorities.

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.

Your expertise in compliance, risk management, and regulatory matters will play a critical role in maintaining our commitment to integrity and accountability while fostering a culture of compliance within the branch. You will monitor compliance processes, conduct risk assessments, provide guidance to employees, and assist in implementing compliance programs tailored to the Bahrain regulatory landscape.

Responsibilities

• Monitor and ensure compliance with regulatory requirements applicable to the Bank of Jordan's operations in Bahrain
• Develop and implement compliance policies and procedures in line with local regulations and the bank's risk appetite
• Conduct compliance risk assessments and audits, and prepare reports on findings
• Provide training and guidance to staff on compliance policies, regulatory requirements, and ethical standards
• Assist in the investigation and resolution of compliance issues and regulatory violations
• Stay informed on changes to local regulations and industry best practices that may impact banking operations
• Prepare regular compliance reporting for senior management and regulatory authorities as required
• Collaborate with internal departments, such as Risk Management and Legal, to ensure a holistic approach to compliance
  
  
  

• Bachelor's degree in finance, law, business administration, or a related field. A master's degree or relevant certification (e.g., CAMS, CRCM) is a plus
• Minimum 3-5 years of experience in a compliance role within the banking or financial services industry, preferably in Bahrain
• Strong knowledge of Bahrain's regulatory environment and banking regulations
• Excellent analytical skills and attention to detail
• Strong communication and interpersonal skills, with the ability to work effectively with diverse teams
• Demonstrated ability to handle sensitive information with confidentiality and integrity
• Ability to work independently and manage multiple priorities in a fast-paced environment
• Proficient in using compliance management software and Microsoft Office applications
• Fluency in both Arabic and English is required