242 Retail Banking jobs in Manama
Senior Auditor - Financial Services
1001 Manama, Capital
BHD90000 Annually
WhatJobs
Posted 11 days ago
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Job Description
Our client, a leading financial institution, is seeking an experienced Senior Auditor to join their Internal Audit department. This critical role involves assessing the adequacy and effectiveness of internal controls, risk management, and governance processes across the organization. You will plan and execute financial, operational, and compliance audits, identify control weaknesses, and develop practical recommendations for improvement. The ideal candidate will possess a strong understanding of financial services operations, regulatory requirements, and audit methodologies. Excellent analytical, communication, and interpersonal skills are essential for interacting with auditees and senior management. This position offers a significant opportunity to contribute to the integrity and operational efficiency of a major financial player.
Responsibilities:
Qualifications:
This role is based in Manama, Capital, BH and requires on-site work.
Responsibilities:
- Plan, execute, and manage financial, operational, and compliance audits for the financial services sector.
- Assess the design and operating effectiveness of internal controls.
- Identify and document control deficiencies, risks, and inefficiencies.
- Develop practical and cost-effective recommendations to address audit findings.
- Prepare clear, concise, and well-supported audit reports for management and audit committee review.
- Communicate audit scope, objectives, and findings effectively to auditees and stakeholders.
- Follow up on the implementation of audit recommendations and test their effectiveness.
- Stay current with industry best practices, regulatory changes, and emerging risks in financial services.
- Build and maintain strong working relationships with management and staff across various departments.
- Contribute to the annual audit planning process by identifying key risks and control areas.
- Mentor and provide guidance to junior auditors.
- Ensure adherence to professional auditing standards (e.g., IIA Standards).
- Perform special investigations as requested by senior management or the Audit Committee.
- Assist external auditors as needed.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. Master's degree is a plus.
- Minimum of 4 years of experience in internal audit, external audit, or a related risk management role, preferably within the financial services industry.
- Professional certification such as CIA (Certified Internal Auditor), CPA (Certified Public Accountant), or CISA (Certified Information Systems Auditor) is highly desirable.
- Strong understanding of financial services products, operations, and regulatory environments (e.g., Central Bank regulations).
- Proficiency in audit methodologies, risk assessment, and control evaluation.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to draft comprehensive audit reports.
- Excellent interpersonal skills and the ability to interact effectively with all levels of management.
- Proficiency in Microsoft Office Suite, particularly Excel. Experience with data analytics tools is a plus.
- Ability to manage multiple audit projects simultaneously and meet deadlines.
- Integrity, objectivity, and a commitment to professional ethics.
This role is based in Manama, Capital, BH and requires on-site work.
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0
Management Consultant - Financial Services
2468 Ghuraifa, Capital
BHD120000 Annually
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Posted 18 days ago
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Job Description
Our client, a premier consulting firm, is seeking an experienced Management Consultant to join our dynamic team in Jidhafs, Capital, BH . This role focuses on delivering strategic and operational advisory services to clients within the financial services sector. You will be responsible for analyzing complex business challenges, developing innovative solutions, and driving the implementation of strategic initiatives that enhance performance, efficiency, and profitability. Key responsibilities include conducting in-depth market research, performing financial analysis, identifying areas for process improvement, and advising on regulatory compliance. You will work closely with client stakeholders, from junior analysts to senior executives, to understand their needs, build consensus, and ensure successful project outcomes. The ideal candidate will possess a strong understanding of banking, insurance, or investment management operations, coupled with excellent analytical, problem-solving, and communication skills. Experience with financial modeling, risk management, and digital transformation within the financial sector is highly desirable. You will be expected to develop compelling business cases, present findings and recommendations to client leadership, and collaborate effectively with project teams. This position demands a proactive individual with a strong work ethic, the ability to manage multiple priorities, and a passion for driving positive change within the financial industry. The role requires a commitment to on-site client engagement, fostering strong working relationships and ensuring seamless project execution. Our client offers a challenging yet rewarding environment where you can significantly impact the strategic direction of leading financial institutions. You will contribute to projects focused on areas such as regulatory reform, operational efficiency, customer experience enhancement, and technological modernization. This is an excellent opportunity for a motivated professional looking to advance their career in management consulting within a specialized sector.
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1
Senior Auditor - Financial Services
50005 Ghuraifa, Capital
BHD70000 Annually
WhatJobs
Posted 21 days ago
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Job Description
Our client, a prominent financial institution, is seeking a diligent and experienced Senior Auditor to join their team in Jidhafs, Capital, BH . This hybrid position offers a blend of on-site responsibilities for client meetings and audits, complemented by remote work flexibility for analysis and reporting. You will be responsible for conducting comprehensive internal and external audits of financial operations, assessing financial risks, and ensuring compliance with regulatory standards and internal policies. Key responsibilities include planning and executing audit engagements, developing audit programs, and performing detailed testing of financial records and controls. You will identify control weaknesses, operational inefficiencies, and potential areas of fraud or non-compliance, and provide practical recommendations for improvement. This involves extensive documentation of audit procedures, findings, and recommendations. You will prepare clear and concise audit reports for management and relevant stakeholders, presenting findings and proposed solutions effectively. Collaboration with various departments across the organization to gather information and implement audit recommendations will be essential. The ideal candidate will hold a Bachelor's degree in Accounting, Finance, or a related field, with a professional certification such as CPA, CIA, or CMA. A minimum of 5 years of progressive experience in internal or external auditing, preferably within the financial services sector, is required. Strong knowledge of auditing standards, accounting principles, risk management, and regulatory requirements (e.g., AML, KYC) is crucial. Excellent analytical, critical thinking, and problem-solving skills are a must, along with proficiency in audit software and data analysis tools. Strong written and verbal communication skills are essential for report writing and client interaction. Opportunities for professional development and career advancement are available.
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2
Senior Auditor - Financial Services
1001 Manama, Capital
BHD75000 Annually
WhatJobs
Posted 21 days ago
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Job Description
Our client, a leading financial institution, is seeking a highly experienced Senior Auditor to join their internal audit department. This role is based in our offices in Manama, Capital, BH and is critical for ensuring the integrity and compliance of our financial operations. You will be responsible for planning, executing, and reporting on audits of financial processes, internal controls, and regulatory compliance across various departments. The ideal candidate will possess a strong understanding of financial auditing principles, risk assessment methodologies, and regulatory requirements within the financial services industry. Responsibilities include:
- Planning and executing financial, operational, and compliance audits in accordance with auditing standards.
- Assessing internal control systems to identify weaknesses and recommending improvements to mitigate risks.
- Evaluating the adequacy and effectiveness of financial reporting processes and controls.
- Testing compliance with relevant laws, regulations, and internal policies.
- Preparing clear, concise, and comprehensive audit reports, including findings, recommendations, and management action plans.
- Communicating audit results to management and stakeholders, facilitating discussions on identified issues and proposed solutions.
- Following up on audit recommendations to ensure timely and effective implementation by management.
- Conducting special investigations and audits as requested by senior management or the audit committee.
- Staying abreast of current accounting standards, auditing practices, and regulatory changes impacting the financial services industry.
- Developing and maintaining strong relationships with auditees to foster cooperation and a constructive audit environment.
- Supervising and mentoring junior audit staff, providing guidance and feedback on their work.
- Contributing to the development and refinement of the internal audit plan and methodology.
- Assisting with external audit engagements as required.
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3
Senior Business Analyst - Financial Services
11572 Manama, Capital
BHD100000 Annually
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Posted 1 day ago
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Job Description
Our client, a prominent management consultancy firm with a strong focus on the financial services sector, is seeking an experienced Senior Business Analyst to join their dynamic team. This is a remote position, offering the opportunity to work with leading financial institutions and drive significant business transformation. You will be responsible for understanding complex business needs, defining requirements, and recommending innovative solutions to enhance operational efficiency, improve customer experience, and drive revenue growth. This role requires a deep understanding of the financial services industry, including banking, investment, and insurance. Responsibilities include conducting in-depth analysis of current processes, identifying gaps and opportunities for improvement, eliciting requirements from stakeholders, and translating them into detailed functional and non-functional specifications. You will collaborate closely with project managers, developers, and business stakeholders to ensure successful project delivery. The ideal candidate possesses excellent analytical, problem-solving, and communication skills, with a proven ability to manage complex projects in a remote environment. Experience with Agile methodologies and proficiency in business process modeling tools are essential. You will play a crucial role in bridging the gap between business objectives and technology solutions, delivering tangible value to our clients. This position offers significant opportunities for professional growth and exposure to a wide range of challenging projects within the financial services domain. Your ability to work independently, manage your time effectively, and communicate clearly in a virtual setting will be key to your success.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Elicit, analyze, and document business requirements for financial services projects.
- Conduct detailed analysis of current business processes, identifying areas for improvement and optimization.
- Develop functional and non-functional specifications, use cases, and user stories.
- Collaborate with stakeholders across various departments to define project scope and objectives.
- Work closely with development and QA teams to ensure requirements are understood and met.
- Facilitate workshops and meetings with business users and technical teams.
- Develop business process models and workflow diagrams.
- Assist in the testing and validation of implemented solutions.
- Provide recommendations for process improvements and strategic initiatives.
- Contribute to project planning and management activities.
- Stay current with industry trends and best practices in financial services and business analysis.
Qualifications:
- Bachelor's degree in Business Administration, Finance, Computer Science, or a related field.
- Master's degree or relevant certifications (e.g., CBAP) are a plus.
- Minimum of 6 years of experience as a Business Analyst, with a significant focus on the financial services industry.
- Proven experience in requirement elicitation, analysis, and documentation.
- Strong understanding of banking, capital markets, or insurance operations.
- Proficiency in business process modeling tools (e.g., Visio, BPMN).
- Experience with Agile/Scrum methodologies.
- Excellent analytical, problem-solving, and critical thinking skills.
- Outstanding communication, presentation, and interpersonal skills.
- Ability to work independently and collaboratively in a remote setting.
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4
Principal Strategy Consultant - Financial Services
78901 Ghuraifa, Capital
BHD180000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a globally recognized Management Consultancy , is seeking a highly experienced Principal Strategy Consultant to focus on the financial services sector. Based in Sitra, Capital, BH , this role is instrumental in advising leading financial institutions on critical strategic initiatives, market entry, digital transformation, and operational efficiency. The Principal Consultant will lead client engagements, manage project teams, and develop innovative solutions to complex business challenges.
Key Responsibilities:
The ideal candidate will possess a profound understanding of the financial services industry, coupled with exceptional strategic thinking, analytical skills, and client management capabilities. A proven ability to lead complex projects and deliver tangible results is paramount. Strong leadership, communication, and presentation skills are essential.
Qualifications:
Key Responsibilities:
- Lead and manage large-scale strategy consulting projects for clients in banking, insurance, and capital markets.
- Develop comprehensive market analyses, competitive intelligence, and strategic roadmaps.
- Advise clients on digital transformation, fintech integration, and customer experience enhancement.
- Conduct in-depth operational assessments and identify opportunities for process improvement and cost optimization.
- Develop financial models, business cases, and scenario analyses to support strategic decision-making.
- Build and maintain strong, trusted relationships with senior client executives.
- Lead and mentor project teams, ensuring high-quality deliverables and client satisfaction.
- Contribute to the firm's intellectual capital and business development efforts, including proposal writing and client relationship management.
- Stay abreast of industry trends, regulatory changes, and emerging technologies impacting the financial services landscape.
The ideal candidate will possess a profound understanding of the financial services industry, coupled with exceptional strategic thinking, analytical skills, and client management capabilities. A proven ability to lead complex projects and deliver tangible results is paramount. Strong leadership, communication, and presentation skills are essential.
Qualifications:
- MBA or Master's degree in Finance, Economics, or a related field.
- Minimum of 10 years of relevant experience in management consulting or a senior strategy role within the financial services industry.
- Demonstrated expertise in areas such as digital strategy, operational excellence, regulatory compliance, or M&A in financial services.
- Proven track record of successfully leading client engagements and managing diverse project teams.
- Exceptional analytical, problem-solving, and quantitative skills.
- Superior communication, presentation, and interpersonal skills.
- Ability to thrive in a fast-paced, intellectually demanding environment.
- Fluency in Arabic is highly desirable.
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5
Senior Risk Analyst - Financial Services
1122 Manama, Capital
BHD50 Hourly
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Posted 3 days ago
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Job Description
Our client, a prominent financial institution, is seeking a highly analytical and detail-oriented Senior Risk Analyst to join their team in Manama, Capital, BH . This critical role involves identifying, assessing, and mitigating various financial risks across the organization, including market risk, credit risk, operational risk, and liquidity risk. You will be instrumental in developing and implementing robust risk management frameworks, policies, and procedures to ensure compliance with regulatory requirements and safeguard the company's financial health. The ideal candidate possesses a strong quantitative background, exceptional analytical skills, and a comprehensive understanding of financial markets and instruments. You will leverage advanced data analysis tools and techniques to model risk scenarios, perform stress testing, and generate insightful reports for senior management and regulatory bodies. Responsibilities include conducting in-depth risk assessments, developing risk metrics and Key Performance Indicators (KPIs), monitoring risk exposures, and providing recommendations for risk mitigation strategies. You will also play a key role in the development and enhancement of risk management systems and tools. This position requires strong collaboration skills to work effectively with various departments, including trading, finance, compliance, and internal audit. You will contribute to building a strong risk-aware culture throughout the organization. This is an excellent opportunity for an experienced risk professional to make a significant impact within a leading financial services firm, working in a key role that ensures the stability and integrity of the institution's operations. You will be expected to stay abreast of evolving regulatory landscapes and industry best practices. The successful candidate will demonstrate a proactive approach to risk management and a commitment to maintaining the highest standards of integrity and professionalism.
Qualifications:
Qualifications:
- Bachelor's degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field. Advanced degree (e.g., Master's, MBA) or professional certification (e.g., FRM, PRM, CFA) is highly desirable.
- Minimum of 5 years of experience in risk management, financial analysis, or a related field within the financial services industry.
- In-depth knowledge of financial markets, instruments, and risk management principles (market risk, credit risk, operational risk, liquidity risk).
- Proficiency in quantitative analysis, statistical modeling, and data interpretation.
- Experience with risk management software and tools (e.g., MATLAB, R, Python for financial modeling, dedicated risk platforms).
- Strong understanding of regulatory frameworks (e.g., Basel Accords, local regulations).
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Proven ability to work independently and collaboratively in a team environment.
- Detail-oriented and highly organized.
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6
Principal Recruitment Consultant - Financial Services
1051 Seef, Capital
BHD75000 annum + com
WhatJobs
Posted 3 days ago
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Job Description
Our client, a highly reputable recruitment consultancy specializing in the financial services sector, is looking for a Principal Recruitment Consultant to lead their expansion efforts in Seef, Capital, BH . This senior position demands a proven track record of success in recruiting top-tier talent for investment banking, asset management, and fintech firms. You will be responsible for developing and executing strategic recruitment plans, managing key client relationships, and mentoring a team of talented consultants. The ideal candidate will possess an in-depth understanding of the financial services industry, market trends, and the specific talent needs of our clients. You will leverage your extensive network and advanced sourcing techniques to identify and attract passive candidates for critical roles. Key responsibilities include building and nurturing long-term partnerships with leading financial institutions, conducting executive-level interviews, managing complex offer negotiations, and ensuring the highest standards of candidate experience. Success in this role requires exceptional business acumen, negotiation prowess, and strong leadership qualities. You will also play a significant role in business development, identifying new market opportunities and contributing to the firm's overall growth strategy. A Bachelor's degree in Finance, Business, or a related field is preferred, along with a minimum of 7-10 years of experience in financial services recruitment. Proven ability to consistently exceed recruitment targets and deliver exceptional service is essential. Join our prestigious firm and take your career to the next level, shaping the leadership landscape of the financial industry.
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7
Senior Risk Manager - Financial Services
99012 Al Muharraq
BHD130000 Annually
WhatJobs
Posted 3 days ago
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Job Description
Our client, a leading financial institution, is seeking a highly experienced Senior Risk Manager to oversee and enhance their risk management framework. This critical role involves identifying, assessing, and mitigating a wide range of risks, including credit risk, market risk, operational risk, and compliance risk. You will be responsible for developing risk policies, implementing robust control measures, and advising senior management on risk appetite and strategy. The ideal candidate will possess a deep understanding of the financial services industry, strong analytical capabilities, and a proven track record in risk management.
Responsibilities:
This is an on-site position located in Tubli, Capital, BH . You will be an integral part of our client's risk management division, working closely with cross-functional teams to safeguard the organization's assets and reputation. We are looking for a highly analytical, detail-oriented, and strategic professional with excellent leadership and communication skills. The ability to navigate complex regulatory environments and influence decision-making at the highest levels is crucial. A strong understanding of financial markets and products is essential.
Qualifications:
If you are a seasoned risk management professional seeking a challenging on-site role to make a significant impact in the financial sector, we encourage you to apply.
Responsibilities:
- Develop, implement, and maintain the company's comprehensive risk management framework and policies.
- Identify, assess, and prioritize potential risks across all business functions and operations.
- Design and implement effective risk mitigation strategies and control measures.
- Conduct regular risk assessments, stress testing, and scenario analysis.
- Monitor key risk indicators (KRIs) and ensure compliance with regulatory requirements (e.g., Basel Accords, local regulations).
- Provide expert advice and guidance to senior management and business units on risk-related matters.
- Develop and deliver risk management training programs to employees.
- Manage relationships with internal and external auditors, regulators, and rating agencies.
- Lead and mentor a team of risk analysts and specialists.
- Investigate and report on significant risk events, recommending corrective actions.
- Contribute to the development of the company's strategic plan by integrating risk considerations.
- Stay current with industry best practices, emerging risks, and regulatory changes in the financial sector.
This is an on-site position located in Tubli, Capital, BH . You will be an integral part of our client's risk management division, working closely with cross-functional teams to safeguard the organization's assets and reputation. We are looking for a highly analytical, detail-oriented, and strategic professional with excellent leadership and communication skills. The ability to navigate complex regulatory environments and influence decision-making at the highest levels is crucial. A strong understanding of financial markets and products is essential.
Qualifications:
- Bachelor's degree in Finance, Economics, Accounting, Mathematics, or a related field. Master's degree or professional certification (e.g., FRM, PRM) is highly desirable.
- Minimum of 8 years of progressive experience in risk management within the financial services industry.
- In-depth knowledge of various risk types (credit, market, operational, liquidity, compliance).
- Proven experience in developing and implementing risk frameworks and policies.
- Strong understanding of financial regulations and compliance requirements.
- Excellent analytical, quantitative, and problem-solving skills.
- Proficiency in risk management software and data analysis tools.
- Exceptional leadership, communication, and interpersonal skills.
- Ability to work effectively under pressure and manage multiple priorities.
If you are a seasoned risk management professional seeking a challenging on-site role to make a significant impact in the financial sector, we encourage you to apply.
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8
Principal Business Analyst - Financial Services
BH 11101 Seef, Capital
BHD115000 Annually
WhatJobs
Posted 8 days ago
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Job Description
Our client, a prestigious consulting firm, is seeking a Principal Business Analyst with deep expertise in the Financial Services industry to join their team in Seef, Capital, BH . This senior role requires a strategic thinker capable of translating complex business needs into actionable solutions for financial institutions. You will be responsible for leading critical client engagements, eliciting requirements, analyzing business processes, and recommending innovative strategies to enhance efficiency, regulatory compliance, and customer experience. The ideal candidate will possess a thorough understanding of financial products, market dynamics, and regulatory frameworks (e.g., KYC, AML, Basel III). Key responsibilities include managing client relationships, defining project scope and objectives, conducting in-depth business process modeling and analysis, identifying opportunities for process improvement and technology adoption, developing detailed functional specifications, facilitating workshops and stakeholder interviews, and mentoring junior analysts. A Bachelor's degree in Finance, Economics, Business Administration, or a related field is required; an MBA or relevant professional certification (e.g., CBAP) is highly preferred. A minimum of 8 years of experience as a Business Analyst, with a significant focus on the financial services sector, is essential. Strong analytical, problem-solving, leadership, and communication skills are paramount. This role offers a challenging and rewarding career path in a high-impact consulting environment in Seef .
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