74 Regulatory Requirements jobs in Bahrain
Regulatory Requirements and Obligations
BHD15000 - BHD30000 Y
Citi
Posted today
Job Viewed
Job Description
The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. The Regulatory Change Identification Lead ("ID Lead") will serve as the primary party for monitoring Regulatory Changes ("RCs") issued by regulatory authorities as defined in Regulations Management (RM) Scope in the RM Procedures. ID Leads will identify RCs through multiple channels including, but not limited to, monitoring websites, direct email notification from a regulator, and paper correspondence. Further, ID Leads will work with a third-party subscription service/vendor (via a law firm or aggregator services) to review the RCs identified by the vendor in the External Source Intake queue for assignment for applicability determinations. Upon identification of a RC, ID Leads will create RC records. In instances where an ID Lead is also the RCA (non-NAM jurisdictions), the ID Lead will preliminarily assess the RC to identify Global Assessment Units ("AUs") that may be impacted by the RC and the associated ICRM Regulation Coverage Leads.
Responsibilities:
- Review LRRs identified by third-party subscription vendors and monitor assigned Regulatory Authorities to identify RCs in External Source Intake to disposition as applicable or not applicable.
- ID Leads will perform manual identification of RCs when a third-party subscription service/vendor (e.g., CUBE) is not available.
- Upon identification of an applicable RC, create and submit a Regulatory Change Identification Record in CR&C-RC.
- The record will include, but is not limited to, the name of the change, a summary of the change, jurisdiction, regulator, compliance date, GRC Risk Taxonomy, whether the Regulatory Change is an ETR, URL of the regulatory text from the official regulator source (pdf may only be used when an official regulator source URL cannot be found), and the calculated risk tier. In addition, Regulatory Changes that are initiated manually must be linked to the automated (CUBE) source record.
- For non-NAM jurisdictions where ID Leads and RCAs are the same person, identify and assign RC to potentially impacted AUs and their associated ICRM Regulation Coverage Leads.
- Timely execution of tasks in accordance with Metrics/KPIs due dates
- Where they are the task owner or co-owner, escalate to relevant senior management where these tasks are expected to be and/or are in 'Overdue' status, in accordance with established, Program-defined governance and escalation protocols
- Timely identification of the potential extraterritorial regulations
Qualifications:
- Fluent in English and in Arabic(other languages French, would be an positive addition)
- Knowledge of Compliance laws, rules, regulations, risks and typologies or understanding regulations changes processes
- Must be a self-starter, flexible, innovative and adaptive
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Strong written and verbal communication and interpersonal skills
- Ability to both work collaboratively and independently; ability to navigate a complex organization
- Advanced analytical skills
- Ability to both work independently and collaborate with team members
- Excellent project management and organizational skills and capability to handle multiple projects at one time
- Proficient in MS Office applications (Excel, Word, PowerPoint)
- Demonstrated knowledge in area of focus
Education:
- Bachelors/University degree, Master's degree preferred.
- Experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus.
Job Family Group:
Legal
Job Family:
Legal Professionals
Time Type:
Full time
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.
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0
Senior Regulatory Compliance Officer
230 Galali
BHD95000 Annually
WhatJobs
Posted 17 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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1
Aviation Safety Inspector - Regulatory Compliance
444 Saar, Northern
BHD90000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client, a prominent entity within the aviation sector, is seeking a highly skilled and experienced Aviation Safety Inspector to join their fully remote team. This critical role is responsible for ensuring adherence to all national and international aviation safety regulations and standards. You will conduct thorough inspections and audits of aviation operators, maintenance organizations, and training facilities to assess compliance and identify potential risks. The successful candidate will possess a comprehensive understanding of aviation safety management systems (SMS), aircraft operations, airworthiness principles, and relevant regulatory frameworks.
This position requires a meticulous attention to detail, strong analytical skills, and the ability to make sound judgments based on technical evidence. You will be responsible for documenting inspection findings, preparing detailed reports, and recommending corrective actions to mitigate identified safety deficiencies. Effective communication with aviation professionals, regulatory authorities, and internal stakeholders is paramount. You will play a key role in promoting a strong safety culture throughout the aviation industry. The ability to work independently, manage your time effectively, and travel occasionally (when required and safe to do so) is essential. This is an opportunity to contribute significantly to the safety and integrity of aviation operations on a broader scale.
Key Responsibilities:
Qualifications:
This position requires a meticulous attention to detail, strong analytical skills, and the ability to make sound judgments based on technical evidence. You will be responsible for documenting inspection findings, preparing detailed reports, and recommending corrective actions to mitigate identified safety deficiencies. Effective communication with aviation professionals, regulatory authorities, and internal stakeholders is paramount. You will play a key role in promoting a strong safety culture throughout the aviation industry. The ability to work independently, manage your time effectively, and travel occasionally (when required and safe to do so) is essential. This is an opportunity to contribute significantly to the safety and integrity of aviation operations on a broader scale.
Key Responsibilities:
- Conduct comprehensive safety inspections and audits of aviation operations, maintenance, and training organizations.
- Verify compliance with national and international aviation regulations and standards.
- Assess the effectiveness of Safety Management Systems (SMS) implemented by operators.
- Identify safety hazards and assess risks, recommending appropriate mitigation strategies.
- Document all inspection findings meticulously and prepare detailed reports for regulatory authorities and management.
- Investigate incidents and accidents as required, contributing to safety analysis.
- Provide guidance and support to aviation stakeholders on safety compliance matters.
- Promote a proactive safety culture through training and awareness initiatives.
- Review and approve safety-related documentation and procedures.
- Stay current with evolving aviation safety regulations and industry best practices.
Qualifications:
- Extensive experience as an Aviation Safety Inspector or in a similar regulatory compliance role within the aviation industry.
- In-depth knowledge of aviation safety regulations (e.g., ICAO, EASA, FAA standards) and aviation standards.
- Proven experience with Safety Management Systems (SMS) implementation and auditing.
- Strong understanding of aircraft operations, maintenance, and airworthiness principles.
- Excellent analytical, problem-solving, and decision-making skills.
- Exceptional report writing and documentation abilities.
- Strong communication and interpersonal skills, with the ability to interact effectively with diverse stakeholders.
- Ability to work autonomously and manage workload efficiently in a remote setting.
- Relevant aviation certifications or degrees are highly desirable.
- Willingness to undertake occasional travel as needed.
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2
Senior Corporate Counsel - Regulatory Compliance
13579 Tubli
BHD140000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client, a prominent international organization, is seeking a highly experienced Senior Corporate Counsel with a deep specialization in Regulatory Compliance to join their legal department on a fully remote basis. This role is critical for ensuring the company adheres to all applicable laws, regulations, and industry standards across its global operations. The ideal candidate will possess a robust understanding of compliance frameworks, risk management, and corporate governance. You will be responsible for developing, implementing, and monitoring compliance programs, conducting internal investigations, and providing expert legal advice on regulatory matters.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain comprehensive regulatory compliance programs across various jurisdictions.
- Monitor changes in relevant laws and regulations and advise the business on their impact.
- Conduct compliance risk assessments and develop strategies to mitigate identified risks.
- Oversee the development and delivery of compliance training programs for employees at all levels.
- Lead and manage internal investigations into potential compliance violations.
- Advise on corporate governance matters and ensure adherence to best practices.
- Liaise with regulatory authorities and respond to inquiries and audits.
- Draft and review policies, procedures, and contracts to ensure regulatory compliance.
- Manage external counsel engaged in compliance-related matters.
- Stay abreast of emerging compliance trends and evolving regulatory landscapes.
- Juris Doctor (JD) degree from an accredited law school and admission to practice law in at least one jurisdiction.
- Minimum of 8-10 years of progressive experience in corporate law, with a significant focus on regulatory compliance, gained at a reputable law firm or in-house legal department.
- Proven expertise in developing and implementing compliance programs in complex, multi-jurisdictional environments.
- In-depth knowledge of relevant regulatory frameworks (e.g., GDPR, FCPA, AML, etc., depending on industry).
- Experience conducting internal investigations and managing regulatory inquiries.
- Strong understanding of corporate governance principles and best practices.
- Excellent analytical, problem-solving, and strategic thinking skills.
- Exceptional written and verbal communication and negotiation abilities.
- Ability to manage multiple complex projects simultaneously in a demanding, remote work environment.
- High ethical standards and the ability to handle confidential information with discretion.
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3
Senior Corporate Counsel - Regulatory Compliance
601 Jidhafs
BHD145000 Annually
WhatJobs
Posted 10 days ago
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Job Description
Our client is seeking a highly experienced Senior Corporate Counsel with a strong focus on Regulatory Compliance to join their esteemed legal team in **Sitra, Capital, BH**. This role is paramount in ensuring the company operates in full accordance with all applicable laws, regulations, and industry standards. You will be responsible for developing and implementing compliance programs, advising senior management on risk management, and representing the company in regulatory matters. The ideal candidate will have a comprehensive understanding of compliance frameworks and a proven ability to navigate complex regulatory landscapes.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain robust corporate compliance programs.
- Provide expert legal advice on regulatory requirements across various jurisdictions and business lines.
- Conduct compliance risk assessments and develop strategies to mitigate identified risks.
- Draft, review, and update corporate policies, procedures, and codes of conduct.
- Oversee regulatory filings and ensure timely submissions to relevant authorities.
- Investigate potential compliance breaches and manage remediation efforts.
- Liaise with regulatory bodies, government agencies, and external auditors.
- Stay current with evolving laws, regulations, and industry best practices related to compliance.
- Advise on anti-bribery, anti-corruption, data privacy, and other key compliance areas.
- Conduct compliance training for employees at all levels.
- Manage and direct external counsel on compliance-related matters.
- Assist in the development and implementation of compliance monitoring and auditing processes.
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to practice law in a relevant jurisdiction.
- Minimum of 9 years of post-qualification legal experience, with a significant concentration in corporate regulatory compliance.
- In-depth knowledge of relevant laws and regulations (e.g., financial services, healthcare, data privacy - tailor to industry if known).
- Proven experience in developing and managing compliance programs.
- Excellent analytical, problem-solving, and strategic thinking skills.
- Strong negotiation and communication abilities, both written and verbal.
- Ability to provide clear, concise, and actionable legal advice to business stakeholders.
- Experience in conducting internal investigations and managing regulatory inquiries.
- High level of integrity and professional ethics.
- Previous experience in-house or at a leading law firm.
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4
Aviation Safety Officer - Regulatory Compliance
77777 Al Malikiyah, Northern
BHD90000 Annually
WhatJobs
Posted 13 days ago
Job Viewed
Job Description
Our client is seeking a highly qualified and dedicated Aviation Safety Officer to ensure the highest standards of safety and regulatory compliance within their operations. This is a fully remote position, requiring meticulous attention to detail and a profound understanding of aviation safety regulations and best practices. The successful candidate will be responsible for developing, implementing, and overseeing safety management systems (SMS), conducting audits, and promoting a strong safety culture throughout the organization. This role demands proactive identification and mitigation of aviation risks.
Key Responsibilities:
Qualifications:
This fully remote position offers a competitive salary, comprehensive benefits, and the unique opportunity to contribute to aviation safety from anywhere in the world. If you are passionate about aviation safety and possess the required expertise, we invite you to apply. While the role is remote, the operational focus is related to aviation activities in Hidd, Muharraq, BH .
Key Responsibilities:
- Develop, implement, and manage the organization's Safety Management System (SMS) in accordance with international aviation standards (e.g., ICAO, EASA, FAA).
- Conduct regular safety audits and inspections of operations, facilities, and equipment to ensure compliance.
- Investigate aviation safety incidents, accidents, and near misses, identifying root causes and recommending corrective actions.
- Develop and deliver safety training programs to all relevant personnel.
- Maintain detailed safety records and documentation, ensuring accuracy and completeness.
- Promote a proactive safety culture by encouraging hazard reporting and risk mitigation.
- Liaise with regulatory authorities to ensure compliance with all applicable aviation laws and regulations.
- Review and update safety policies and procedures to reflect changes in regulations and industry best practices.
- Analyze safety data to identify trends and areas for improvement.
- Participate in safety review boards and risk assessment committees.
Qualifications:
- Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field.
- Minimum of 5-7 years of experience in aviation safety, regulatory compliance, or a related role.
- In-depth knowledge of ICAO Annex 19, EASA, or FAA safety regulations and standards.
- Proven experience in developing and implementing Safety Management Systems (SMS).
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills.
- Ability to work independently and collaboratively in a fully remote environment.
- Relevant professional certifications (e.g., Safety Management Systems certification) are highly desirable.
- Experience in risk management and hazard identification.
- Proficiency in safety reporting software and data analysis tools.
This fully remote position offers a competitive salary, comprehensive benefits, and the unique opportunity to contribute to aviation safety from anywhere in the world. If you are passionate about aviation safety and possess the required expertise, we invite you to apply. While the role is remote, the operational focus is related to aviation activities in Hidd, Muharraq, BH .
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5
In-House Counsel - Regulatory Compliance
115, Muharraq Governorate Busaiteen, Muharraq
BHD110000 Annually
WhatJobs
Posted 14 days ago
Job Viewed
Job Description
Our client, a dynamic and rapidly growing FinTech company, is seeking an experienced In-House Counsel specializing in Regulatory Compliance. This is a fully remote position, allowing you to contribute to a leading organization from any location. You will be responsible for ensuring the company adheres to all relevant legal and regulatory frameworks, particularly within the financial services sector.
Key Responsibilities:
The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, admitted to practice law in a relevant jurisdiction. You should have a minimum of 6 years of legal experience, with a significant focus on regulatory compliance, ideally within the financial services or technology sector. In-depth knowledge of relevant regulations (e.g., AML, KYC, GDPR, consumer protection laws) is essential. Excellent analytical, problem-solving, and communication skills are required. The ability to work independently, manage multiple priorities, and advise stakeholders at all levels of the organization is crucial for this remote role. A proactive approach to identifying and mitigating risks is highly valued.
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs and policies.
- Monitor changes in laws and regulations impacting the company's operations and advise on necessary adjustments.
- Conduct internal audits and risk assessments to identify compliance gaps and propose corrective actions.
- Provide legal guidance and training to internal teams on compliance-related matters, including data privacy, AML, KYC, and consumer protection.
- Liaise with regulatory bodies and external counsel on compliance issues and examinations.
- Review and advise on marketing materials, product development, and customer-facing communications to ensure regulatory adherence.
- Manage and respond to inquiries from regulatory authorities.
- Assist in the investigation of potential compliance breaches and recommend appropriate remedies.
- Stay current with industry best practices and emerging regulatory trends.
- Contribute to the development of a strong compliance culture within the organization.
The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, admitted to practice law in a relevant jurisdiction. You should have a minimum of 6 years of legal experience, with a significant focus on regulatory compliance, ideally within the financial services or technology sector. In-depth knowledge of relevant regulations (e.g., AML, KYC, GDPR, consumer protection laws) is essential. Excellent analytical, problem-solving, and communication skills are required. The ability to work independently, manage multiple priorities, and advise stakeholders at all levels of the organization is crucial for this remote role. A proactive approach to identifying and mitigating risks is highly valued.
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6
Lead Data Scientist, Regulatory Compliance
23740 Tubli
BHD140000 Annually
WhatJobs
Posted 19 days ago
Job Viewed
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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7
Senior Legal Analyst - Regulatory Compliance
507 Tubli
BHD6800 Monthly
WhatJobs
Posted 19 days ago
Job Viewed
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.
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8
Aviation Safety Manager - Regulatory Compliance
00200 Manama, Capital
BHD100000 Annually
WhatJobs
Posted 19 days ago
Job Viewed
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.
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9