274 Regulatory Compliance Officers jobs in Bahrain
Senior Actuary - Risk Management
Posted 2 days ago
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Location: Zallaq, Southern, BH
Actuarial Analyst - Risk Management
Posted 4 days ago
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Senior Risk Management Specialist
Posted 4 days ago
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Responsibilities include:
- Developing and implementing comprehensive risk management frameworks and policies.
- Conducting thorough risk assessments for new products, services, and business initiatives.
- Monitoring and analyzing key risk indicators (KRIs) and implementing corrective actions as needed.
- Collaborating with various departments, including operations, compliance, and IT, to integrate risk management principles into daily activities.
- Preparing detailed risk reports and presentations for senior management and regulatory bodies.
- Staying up-to-date with evolving regulatory landscapes and industry best practices in risk management.
- Designing and delivering risk management training programs to employees.
- Managing the company's business continuity and disaster recovery planning.
- Investigating and reporting on risk incidents, and recommending preventative measures.
- Contributing to the continuous improvement of the risk management function.
The ideal candidate will hold a Bachelor's degree in Finance, Economics, Statistics, or a related field, with advanced certifications such as FRM or PRM being highly desirable. A minimum of 7 years of progressive experience in risk management, preferably within the banking or financial services sector, is essential. Demonstrated experience in credit risk, market risk, operational risk, and regulatory compliance is required. Strong analytical, problem-solving, and decision-making skills are paramount. Excellent communication, interpersonal, and negotiation skills are necessary to effectively interact with stakeholders at all levels. Proficiency in risk management software and tools is expected. This hybrid role requires a commitment to regular in-office presence in Seef, Capital, BH .
Senior Risk Management Analyst
Posted 5 days ago
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Responsibilities:
- Identify, analyze, and monitor financial, operational, strategic, and compliance risks across the organization.
- Develop and implement robust risk management frameworks, policies, and procedures.
- Conduct comprehensive risk assessments and stress tests, evaluating potential impacts and likelihoods.
- Design and implement key risk indicators (KRIs) and control monitoring activities.
- Prepare detailed risk reports and presentations for senior management, the board of directors, and regulatory bodies.
- Ensure adherence to all relevant regulatory requirements and industry best practices.
- Collaborate with various departments to embed a strong risk culture throughout the organization.
- Develop and deliver risk management training programs to employees at all levels.
- Investigate and report on risk incidents, recommending and implementing corrective actions.
- Stay abreast of evolving regulatory landscapes and industry risk trends.
- Utilize risk management software and tools to support analysis and reporting.
- Bachelor's degree in Finance, Economics, Statistics, Mathematics, or a related quantitative field. A Master's degree or relevant professional certification (e.g., FRM, PRM, CFA) is highly desirable.
- Minimum of 5 years of progressive experience in risk management, internal audit, or a related field within the banking and finance sector.
- In-depth knowledge of financial markets, banking operations, and regulatory frameworks (e.g., Basel Accords).
- Strong analytical, quantitative, and problem-solving skills, with a keen attention to detail.
- Proficiency in risk modeling techniques and statistical analysis.
- Excellent written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Experience with risk management software and data analysis tools.
- Ability to work effectively both independently and as part of a team.
- Strong understanding of corporate governance and internal controls.
Senior Risk Management Consultant
Posted 6 days ago
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Key Responsibilities:
- Develop and implement tailored risk management strategies and frameworks for clients.
- Conduct in-depth risk assessments, including qualitative and quantitative analyses, to identify potential threats and vulnerabilities.
- Evaluate the effectiveness of existing internal controls and recommend enhancements.
- Develop and deliver risk management training programs to client personnel.
- Advise clients on regulatory compliance related to risk management.
- Prepare detailed risk reports, presentations, and recommendations for senior management.
- Collaborate with client teams to implement risk mitigation plans and monitor their progress.
- Stay abreast of emerging risks, industry best practices, and regulatory changes.
- Utilize various risk management tools and software to support analysis and reporting.
- Foster strong client relationships, acting as a trusted advisor on risk-related matters.
- Contribute to the development of the firm's risk management service offerings.
- Lead project teams and manage multiple client engagements concurrently.
- Perform post-implementation reviews to ensure the sustained effectiveness of risk controls.
Actuarial Analyst - Risk Management
Posted 9 days ago
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Senior Risk Management Analyst
Posted 10 days ago
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Responsibilities:
- Develop, implement, and maintain the company's enterprise risk management (ERM) framework.
- Identify and assess key operational, financial, strategic, and compliance risks.
- Conduct quantitative and qualitative risk assessments, including scenario analysis and stress testing.
- Analyze insurance policies, claims data, and market trends to identify potential risk exposures.
- Develop and recommend risk mitigation strategies and control measures.
- Monitor the effectiveness of implemented risk controls and recommend adjustments as needed.
- Prepare detailed risk reports and presentations for senior management and the board of directors.
- Ensure compliance with all relevant insurance regulations and industry best practices.
- Collaborate with various departments, including underwriting, claims, and finance, to integrate risk management principles.
- Stay informed about emerging risks and industry developments.
- Assist in the development and delivery of risk management training programs.
Qualifications:
- Bachelor's degree in Finance, Economics, Risk Management, Mathematics, or a related field; Master's degree or relevant professional designation (e.g., PRM, FRM, CPCU) is a plus.
- Minimum of 5 years of experience in risk management, preferably within the insurance or financial services industry.
- Strong understanding of risk assessment methodologies, statistical analysis, and financial modeling.
- Proficiency in risk management software and data analysis tools (e.g., Excel, SQL, R, Python).
- In-depth knowledge of insurance products, regulations, and market dynamics.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication skills, with the ability to articulate complex risk issues clearly.
- Ability to work independently and as part of a team.
- High level of integrity and attention to detail.
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Senior Risk Management Analyst
Posted 10 days ago
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As a Senior Risk Management Analyst, you will conduct in-depth risk assessments, develop predictive models, and analyze complex data sets to identify potential threats and opportunities. You will work closely with different departments, including underwriting, claims, finance, and operations, to embed risk management principles into daily activities. Your responsibilities will include preparing detailed reports for senior management and regulatory bodies, recommending risk mitigation strategies, and monitoring the effectiveness of implemented controls. You will also play a key role in developing and delivering risk management training programs to staff.
Responsibilities:
- Identify, assess, and monitor key risks across the organization, including financial, operational, strategic, and compliance risks.
- Develop and implement comprehensive risk management policies, procedures, and frameworks.
- Conduct quantitative and qualitative risk analyses, including scenario planning and stress testing.
- Design and maintain risk models to forecast potential impacts and inform decision-making.
- Prepare detailed risk assessment reports and present findings and recommendations to senior management and relevant committees.
- Collaborate with business units to embed risk management practices into their processes and decision-making.
- Monitor the effectiveness of risk mitigation strategies and internal controls, recommending adjustments as needed.
- Ensure compliance with all relevant regulatory requirements and industry best practices in risk management.
- Develop and deliver training programs on risk management principles and procedures to employees.
- Investigate and report on significant risk events, providing post-incident analysis and preventative measures.
- Stay current with industry trends, emerging risks, and regulatory changes affecting the insurance sector.
- Bachelor's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field. A Master's degree or professional certification (e.g., FRM, PRM) is a strong plus.
- Minimum of 5 years of experience in risk management, preferably within the insurance or financial services industry.
- Proven expertise in risk assessment methodologies, statistical modeling, and data analysis.
- Proficiency in risk management software and tools (e.g., R, Python, SQL, advanced Excel).
- Strong understanding of insurance products, operations, and regulatory landscape.
- Excellent analytical, problem-solving, and critical thinking skills.
- Superior written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Ability to work independently and collaboratively in a fast-paced environment.
- High level of integrity and attention to detail.
Senior Risk Management Specialist
Posted 10 days ago
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Key Responsibilities:
- Develop and implement comprehensive risk management frameworks, policies, and procedures.
- Identify, assess, and quantify potential risks associated with underwriting, investments, operations, and claims.
- Conduct regular risk assessments and audits to evaluate the effectiveness of existing controls.
- Develop and maintain risk registers, ensuring all identified risks are documented and prioritized.
- Design and implement strategies to mitigate identified risks, including the development of contingency plans.
- Monitor and analyze emerging risks and trends within the insurance industry and the broader economic landscape.
- Prepare detailed risk reports for senior management and regulatory bodies.
- Collaborate with various departments, including underwriting, actuarial, finance, and legal, to integrate risk management principles into their operations.
- Stay updated on relevant regulations, compliance requirements, and industry best practices in risk management.
- Develop and deliver risk management training programs to employees at all levels.
- Utilize quantitative and qualitative methods to assess risk exposure and potential financial impact.
- Recommend appropriate insurance coverage and hedging strategies to manage residual risks.
- Bachelor's degree in Finance, Economics, Risk Management, Insurance, or a related field. A Master's degree or relevant professional certifications (e.g., PRM, FRM, CPCU) are highly desirable.
- Minimum of 7 years of experience in risk management, preferably within the insurance or financial services industry.
- In-depth knowledge of risk assessment methodologies, financial modeling, and statistical analysis.
- Strong understanding of insurance products, operations, and regulatory frameworks.
- Proven ability to develop and implement effective risk mitigation strategies.
- Excellent analytical, problem-solving, and decision-making skills.
- Superior written and verbal communication skills, with the ability to present complex risk information clearly.
- Demonstrated ability to work independently, manage complex projects, and collaborate effectively with cross-functional teams in a remote setting.
- Proficiency in risk management software and tools.
- High level of integrity and ethical conduct.
Actuarial Analyst - Risk Management
Posted 10 days ago
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Key Responsibilities:
- Perform actuarial analyses, including pricing, reserving, and forecasting for insurance products.
- Develop, implement, and validate statistical and financial models.
- Assess and quantify financial risks associated with business operations and new product initiatives.
- Analyze large datasets to identify trends, patterns, and potential risk exposures.
- Prepare detailed reports and presentations of actuarial findings for management and regulatory bodies.
- Collaborate with underwriting, claims, finance, and IT departments to provide actuarial support.
- Ensure compliance with all relevant actuarial standards, guidelines, and regulations.
- Stay abreast of industry best practices, emerging risks, and changes in regulatory requirements.
- Contribute to the development of risk management strategies and policies.
- Mentor and support junior members of the actuarial team.
- Bachelor's degree in Actuarial Science, Mathematics, Statistics, or a related quantitative field.
- Progress towards actuarial examinations (e.g., SOA/CAS) is highly desirable.
- Minimum of 3-5 years of relevant actuarial experience in the insurance industry.
- Proficiency in actuarial software, statistical modeling tools, and programming languages (e.g., R, Python, SAS).
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent written and verbal communication skills, with the ability to explain complex concepts clearly.
- Proven ability to work independently and manage projects effectively in a remote setting.
- Familiarity with insurance regulations and solvency frameworks.
- High level of accuracy and attention to detail.