50 Regulatory Requirements jobs in Bahrain

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.
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**Job Family Group:**
Legal
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**Job Family:**
Legal Professionals
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**Time Type:**
Full time
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**Most Relevant Skills**
Please see the requirements listed above.
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**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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:

• 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 .

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:

• 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.

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:

• 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.

Qualifications:

• 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 is an outstanding career opportunity for a dedicated aviation safety professional to make a significant impact at a leading aviation organization in Manama, Capital, BH .

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.

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:

• 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.

Qualifications:

• 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.

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:

• 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.

Qualifications:

• 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 significant role is aligned with Jidhafs, Capital, BH , but is entirely remote, offering global flexibility.

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:

• 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 is a unique opportunity to shape the legal and regulatory strategy of a forward-thinking FinTech company, operating entirely remotely to foster global talent and flexibility.

Our client, a prestigious organization overseeing aviation standards, is seeking a highly experienced Senior Aviation Safety Inspector to join their fully remote compliance team. This crucial role involves ensuring adherence to stringent aviation safety regulations and standards across a wide range of aviation operations. The ideal candidate will possess extensive knowledge of aviation law, aircraft maintenance, flight operations, and safety management systems. You will be responsible for conducting thorough inspections, audits, and investigations, identifying potential hazards, and enforcing compliance with national and international aviation safety protocols. This position requires impeccable attention to detail, strong analytical skills, and the ability to make critical decisions in a safety-sensitive environment.

Key Responsibilities:

• Conduct comprehensive safety inspections and audits of aircraft, maintenance facilities, flight operations, and related aviation activities.
• Evaluate compliance with national and international aviation regulations, standards, and recommended practices (e.g., ICAO, EASA, FAA).
• Investigate aviation incidents, accidents, and safety complaints to determine root causes and recommend corrective actions.
• Develop and implement safety management systems (SMS) for aviation organizations.
• Review and approve safety documentation, including manuals, procedures, and training programs.
• Provide expert guidance and technical assistance to aviation operators on safety compliance matters.
• Prepare detailed inspection reports, findings, and recommendations for regulatory action.
• Participate in safety promotion activities and training initiatives.
• Stay current with advancements in aviation technology, regulations, and safety best practices.
• Collaborate with internal and external stakeholders, including other regulatory bodies and industry experts.

Qualifications:

• Bachelor's degree in Aviation Management, Aeronautical Engineering, Aerospace Engineering, or a related field.
• A minimum of 7 years of progressive experience in aviation safety, regulatory compliance, or aircraft maintenance.
• Possession of relevant aviation certifications or licenses (e.g., Airline Transport Pilot License, Aircraft Maintenance Engineer License, certified safety professional).
• In-depth knowledge of aviation regulations (e.g., GACA, EASA, FAA), safety management systems, and risk assessment methodologies.
• Strong analytical, problem-solving, and decision-making skills.
• Excellent written and verbal communication skills, with the ability to document findings clearly and concisely.
• Proficiency in using aviation safety management software and standard office applications.
• Demonstrated ability to work independently and manage a complex inspection schedule in a fully remote capacity.
• High level of integrity and a strong commitment to aviation safety.
• Experience in incident investigation and root cause analysis is essential.

This is a fully remote position, offering an exceptional opportunity to contribute to global aviation safety from anywhere. Our client is dedicated to upholding the highest standards of safety and fostering a culture of continuous improvement.