46 Sales Executive Payment Services Commercial Loans Bahrain Ref 25023 jobs in Bahrain
Senior Auditor - Financial Services
1001 Manama, Capital
BHD75000 Annually
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Posted today
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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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0
Senior Auditor - Financial Services
2112 Manama, Capital
BHD90000 Annually
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Posted 3 days ago
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Job Description
Our client, a prominent financial institution, is seeking a Senior Auditor to join their internal audit department. This role is critical in ensuring the integrity of financial operations and compliance with regulatory requirements. The successful candidate will be responsible for planning and executing financial audits, assessing internal controls, and identifying areas of risk. You will work closely with various departments to evaluate financial processes, recommend improvements, and ensure adherence to company policies and industry standards. A strong understanding of accounting principles, auditing standards, and risk management is essential.
Key Responsibilities:
Key Responsibilities:
- Plan and execute financial, operational, and compliance audits according to the annual audit plan.
- Assess the adequacy and effectiveness of internal controls over financial reporting.
- Identify control weaknesses and operational inefficiencies, and recommend practical solutions.
- Prepare detailed audit reports, including findings, recommendations, and management responses.
- Communicate audit results to management and relevant stakeholders.
- Follow up on the implementation of audit recommendations.
- Stay current with accounting standards (e.g., IFRS, GAAP), auditing principles, and regulatory requirements affecting the financial services industry.
- Conduct risk assessments to identify key audit areas.
- Collaborate with external auditors as needed.
- Assist in the development and training of junior audit staff.
- Ensure audit work is performed in accordance with professional standards and methodologies.
- Contribute to the continuous improvement of the internal audit function.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent designation.
- Minimum of 5 years of experience in internal or external auditing, preferably within the financial services sector.
- Strong knowledge of auditing standards (e.g., IIA Standards), internal control frameworks (e.g., COSO), and risk management principles.
- Proficiency in audit management software and data analysis tools.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to clearly present audit findings and recommendations.
- High level of integrity, professionalism, and attention to detail.
- Ability to work independently and manage multiple audit engagements simultaneously.
- Experience with regulatory compliance in the financial services industry is a plus.
This advertiser has chosen not to accept applicants from your region.
1
Audit Manager - Financial Services
34568 Al Malikiyah, Northern
BHD105000 Annually
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Posted 6 days ago
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Job Description
Our client, a prominent Big Four accounting firm, is looking for a highly motivated and experienced Audit Manager to lead audit engagements for a diverse portfolio of financial services clients. This role offers a challenging and rewarding career path, with opportunities for professional growth and development. You will be responsible for managing audit teams, overseeing the planning and execution of audits, ensuring compliance with regulatory requirements, and building strong client relationships. This is a hybrid position, allowing for a combination of office-based work in Hidd, Muharraq, BH and remote work flexibility.
Key Responsibilities:
Key Responsibilities:
- Manage and supervise audit engagements for clients in the banking, insurance, and investment management sectors.
- Develop and execute audit plans, including risk assessments, control testing, and substantive procedures.
- Lead and mentor audit staff, providing guidance and feedback to ensure high-quality deliverables.
- Review work papers and financial statements to ensure accuracy, completeness, and compliance with IFRS and local regulations.
- Communicate effectively with clients, addressing their concerns and providing valuable insights and recommendations.
- Identify and assess complex accounting and auditing issues, recommending appropriate solutions.
- Ensure adherence to firm policies, professional standards, and regulatory requirements.
- Manage engagement economics, including budgeting and resource allocation.
- Contribute to business development efforts by identifying opportunities for additional services.
- Stay updated on industry trends, emerging risks, and changes in accounting and auditing standards.
- Bachelor's degree in Accounting or Finance.
- Certified Public Accountant (CPA) or equivalent qualification is essential.
- Minimum of 7 years of progressive experience in auditing, preferably within a public accounting firm.
- Proven experience auditing financial services clients (banks, insurance companies, investment funds).
- Strong knowledge of IFRS, financial reporting, and regulatory requirements in the financial services industry.
- Excellent leadership, team management, and client relationship skills.
- Strong analytical and problem-solving abilities with meticulous attention to detail.
- Proficiency in audit software and Microsoft Office Suite.
- Ability to manage multiple projects simultaneously and meet tight deadlines.
This advertiser has chosen not to accept applicants from your region.
2
Senior Auditor - Financial Services
111 Saar, Northern
BHD80000 Annually
WhatJobs
Posted 7 days ago
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Job Description
Our client, a prominent financial institution with a significant presence in Saar, Northern, BH , is seeking a highly accomplished Senior Auditor to strengthen their internal audit function. This role is critical for assessing financial risks, ensuring compliance with regulatory standards, and evaluating the effectiveness of internal controls across the organization. The ideal candidate will possess extensive experience in auditing within the financial services sector, a sharp analytical mind, and a commitment to upholding the highest standards of integrity and professionalism. You will be responsible for planning and executing audit engagements, identifying areas for improvement, and providing strategic recommendations to senior management.
Key Responsibilities:
Key Responsibilities:
- Plan, execute, and supervise financial, operational, and compliance audits for the organization.
- Assess risks associated with financial reporting and business processes, and evaluate the adequacy of internal controls.
- Develop audit programs and procedures tailored to the specific risks and objectives of each engagement.
- Perform detailed testing of financial records, transactions, and systems to ensure accuracy and compliance.
- Identify control weaknesses, inefficiencies, and areas of non-compliance, and document findings thoroughly.
- Prepare comprehensive audit reports, clearly communicating findings, risks, and actionable recommendations to management.
- Follow up on the implementation of audit recommendations to ensure corrective actions are taken effectively.
- Stay current with accounting standards, regulatory requirements (e.g., CBB regulations), and industry best practices.
- Build and maintain strong working relationships with auditees and stakeholders across different departments.
- Mentor and provide guidance to junior members of the audit team.
- Contribute to the continuous improvement of the internal audit function's methodologies and processes.
- Conduct special investigations as required, such as fraud detection or compliance reviews.
- Present audit findings and recommendations to senior management and audit committees.
- Ensure audit workpapers are well-organized, accurate, and adhere to professional standards.
- Evaluate the efficiency and effectiveness of business operations and recommend process improvements.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent is required.
- Minimum of 5-7 years of progressive experience in internal or external auditing, with a significant focus on financial services.
- Deep understanding of financial regulations, risk management frameworks, and internal control principles (e.g., COSO).
- Proven experience in planning and leading audit engagements.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Proficiency in audit software and data analytics tools.
- Ability to work independently and collaboratively within a team.
- High degree of professionalism, integrity, and objectivity.
- Experience with regulatory compliance specific to the banking and financial services industry in Bahrain is highly desirable.
This advertiser has chosen not to accept applicants from your region.
3
Management Consultant - Financial Services
30001 Isa Town, Northern
BHD90000 Annually
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Posted 7 days ago
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Job Description
Our client, a prestigious management consulting firm, is seeking a seasoned Management Consultant to focus on the Financial Services sector. This role involves providing strategic advice and implementing solutions for banks, investment firms, insurance companies, and other financial institutions. The consultant will work on a variety of projects, including digital transformation, regulatory compliance, operational efficiency, risk management, and market entry strategies. The ideal candidate possesses deep industry knowledge, strong analytical skills, and the ability to develop and communicate complex recommendations effectively. You will collaborate with senior client stakeholders to drive significant business improvements.
Key Responsibilities:
Candidates must have a Master's degree in Business Administration, Finance, Economics, or a related field, with a minimum of 5 years of consulting experience focused on the financial services sector. Demonstrable expertise in areas such as financial risk management, digital transformation in banking, or regulatory consulting is essential. Exceptional analytical, problem-solving, and communication skills are required. Proven ability to manage complex projects and work effectively within client organizations is a must. Familiarity with industry-specific technologies and trends is highly valued. This role offers a hybrid work model and is based in Isa Town, Southern, BH .
Key Responsibilities:
- Analyze client business operations, financial performance, and market position within the financial services industry.
- Develop strategic recommendations to address client challenges and opportunities.
- Design and implement solutions related to digital banking, FinTech integration, regulatory adherence (e.g., Basel III, AML), and operational process optimization.
- Conduct market research and competitive analysis for financial institutions.
- Manage project teams and deliverables, ensuring high-quality outcomes and client satisfaction.
- Facilitate workshops and interviews with client personnel at all levels.
- Prepare comprehensive reports, presentations, and strategic roadmaps.
- Build and maintain strong relationships with key client stakeholders and decision-makers.
- Contribute to the firm's knowledge base and thought leadership in financial services.
- Mentor junior consultants and contribute to team development.
Candidates must have a Master's degree in Business Administration, Finance, Economics, or a related field, with a minimum of 5 years of consulting experience focused on the financial services sector. Demonstrable expertise in areas such as financial risk management, digital transformation in banking, or regulatory consulting is essential. Exceptional analytical, problem-solving, and communication skills are required. Proven ability to manage complex projects and work effectively within client organizations is a must. Familiarity with industry-specific technologies and trends is highly valued. This role offers a hybrid work model and is based in Isa Town, Southern, BH .
This advertiser has chosen not to accept applicants from your region.
4
Senior Auditor - Financial Services
20002 Seef, Capital
BHD85000 Annually
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Posted 8 days ago
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Job Description
Our client, a highly respected financial institution, is seeking a diligent and experienced Senior Auditor to join their internal audit department in Seef, Capital, BH . This role is essential for evaluating the effectiveness of internal controls, assessing risks, and ensuring compliance with regulatory requirements and company policies within the financial services sector. You will be responsible for planning and executing financial, operational, and compliance audits, documenting audit procedures, and analyzing audit findings. The ideal candidate will possess a strong understanding of banking and financial services operations, regulatory frameworks (e.g., CBB regulations), and internal control best practices. Key responsibilities include identifying control weaknesses, recommending corrective actions, and following up on the implementation of audit recommendations. You will collaborate closely with business unit management to understand their operations, risks, and control environments. Experience with audit software, data analytics tools, and risk assessment methodologies is highly advantageous. The successful candidate will demonstrate exceptional analytical, critical thinking, and problem-solving skills, coupled with strong written and verbal communication abilities. You will be expected to maintain independence and objectivity throughout all audit engagements and contribute to the continuous improvement of the audit function. This position offers a challenging and rewarding career path within a dynamic financial environment, providing exposure to various aspects of the organization's operations and risk management frameworks. Be prepared to discuss your experience in auditing financial institutions and your approach to identifying and mitigating key risks.
Responsibilities:
Responsibilities:
- Plan and execute financial, operational, and compliance audits.
- Assess risks and evaluate the effectiveness of internal controls.
- Identify control deficiencies and recommend remediation actions.
- Document audit procedures, findings, and conclusions.
- Prepare comprehensive audit reports for management and relevant committees.
- Follow up on the implementation of audit recommendations.
- Liaise with business unit management and external regulators.
- Stay abreast of changes in regulations and industry best practices.
- Contribute to the development and enhancement of the audit methodology.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Internal Auditor (CIA) or equivalent professional certification is preferred.
- Minimum 5 years of experience in internal audit, preferably within the financial services industry.
- Solid understanding of accounting principles, auditing standards, and risk management.
- Knowledge of banking regulations and compliance requirements.
- Proficiency with audit management software and data analysis tools.
- Strong analytical, problem-solving, and reporting skills.
- Excellent communication and interpersonal abilities.
This advertiser has chosen not to accept applicants from your region.
5
Senior Auditor - Financial Services
444 Southern, Southern
BHD130000 Annually
WhatJobs
Posted 13 days ago
Job Viewed
Job Description
Our client, a globally recognized leader in internal audit services for the financial sector, is seeking a highly skilled and experienced Senior Auditor specializing in financial services. This is a fully remote position, offering the flexibility to work from anywhere while contributing to a world-class team. You will be responsible for planning, executing, and reporting on complex audit engagements for a diverse portfolio of financial institutions, ensuring compliance with regulatory requirements and internal policies. The ideal candidate possesses a deep understanding of financial regulations, risk assessment, and internal control frameworks within banking, investment, and insurance industries.
Responsibilities:
Qualifications:
This fully remote role offers an excellent opportunity to advance your career in financial services auditing with a reputable organization that values expertise and supports professional growth.
Responsibilities:
- Plan, coordinate, and execute comprehensive internal audit engagements across various financial services entities (e.g., commercial banks, investment firms, insurance companies).
- Assess and test internal control systems to identify control weaknesses and recommend remediation actions.
- Evaluate compliance with relevant regulations (e.g., AML, KYC, Basel Accords, SOX) and industry best practices.
- Conduct risk assessments to identify key business risks and develop appropriate audit procedures.
- Analyze financial data and transaction streams to detect fraud, errors, or irregularities.
- Prepare detailed audit reports, including findings, conclusions, and practical recommendations for management.
- Communicate audit results effectively to audit management and business unit leaders.
- Follow up on the implementation of audit recommendations to ensure timely and effective remediation.
- Stay current with evolving financial regulations, industry trends, and audit methodologies.
- Build and maintain strong working relationships with clients and internal stakeholders.
- Supervise and mentor junior auditors, providing guidance and technical support.
- Utilize data analytics tools and techniques to enhance audit efficiency and effectiveness.
- Contribute to the continuous improvement of the internal audit function's processes and methodologies.
- Maintain strict adherence to professional auditing standards and ethical guidelines.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CPA, CIA (Certified Internal Auditor), CISA (Certified Information Systems Auditor), or CRISC is highly preferred.
- Minimum of 6 years of progressive experience in internal audit, external audit, or risk management, with a significant focus on the financial services industry.
- Thorough understanding of banking operations, investment products, insurance processes, and related regulatory environments.
- Proficiency in auditing techniques, internal control frameworks (e.g., COSO), and risk assessment methodologies.
- Experience with data analytics tools (e.g., ACL, IDEA, Python for analytics) is a strong advantage.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication skills, with the ability to articulate complex findings clearly and concisely.
- Ability to manage multiple audit projects simultaneously and meet deadlines in a remote setting.
- Proven ability to work independently and collaborate effectively with remote teams.
- High level of integrity and professional skepticism.
This fully remote role offers an excellent opportunity to advance your career in financial services auditing with a reputable organization that values expertise and supports professional growth.
This advertiser has chosen not to accept applicants from your region.
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Management Consultant - Financial Services Strategy
60001 Bilad Al Qadeem, Capital
BHD115000 Annually
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Posted today
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Job Description
Our client, a prestigious management consulting firm, is seeking a highly analytical and strategic Management Consultant to focus on the financial services sector. Based in the vibrant area of Tubli, Capital, BH , this role involves advising leading financial institutions on critical strategic challenges and opportunities. You will work with clients to develop and implement solutions related to digital transformation, market entry strategies, operational efficiency, risk management, and regulatory compliance. The ideal candidate possesses a deep understanding of the financial services landscape, including banking, insurance, and investment management. You will be responsible for conducting market research, financial analysis, competitive benchmarking, and developing strategic recommendations. Strong problem-solving, communication, and client-facing skills are essential. This role requires significant client interaction, participation in workshops, and the delivery of compelling presentations.
Responsibilities:
Qualifications:
Responsibilities:
- Conduct in-depth analysis of financial services markets and industry trends.
- Develop strategic recommendations for clients in areas such as digital strategy, market expansion, and operational improvement.
- Work with clients to define business objectives and formulate actionable strategies.
- Design and implement innovative solutions to address complex client challenges.
- Perform financial modeling, data analysis, and competitive benchmarking.
- Facilitate workshops and lead discussions with senior client stakeholders.
- Prepare and deliver high-quality presentations and reports to client leadership.
- Collaborate with internal teams to leverage firm-wide expertise and resources.
- Manage project work streams and contribute to overall project success.
- Build and maintain strong client relationships.
Qualifications:
- MBA or Master's degree in Finance, Economics, Business, or a related field.
- Minimum of 5 years of experience in management consulting or a strategy role within the financial services industry.
- Deep understanding of banking, insurance, wealth management, or capital markets.
- Strong analytical, quantitative, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex ideas clearly.
- Proficiency in data analysis and presentation tools (e.g., Excel, PowerPoint).
- Ability to work independently and collaboratively in a team-oriented environment.
- Strong client management and relationship-building skills.
- Willingness to travel as required to client sites.
This advertiser has chosen not to accept applicants from your region.
7
Remote Compliance Officer - Financial Services
23561 Bilad Al Qadeem, Capital
BHD110000 Annually
WhatJobs
Posted today
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Job Description
Our client, a leading financial services firm, is seeking a highly diligent and experienced Compliance Officer to join their team in a completely remote capacity. This critical role will ensure adherence to all relevant financial regulations, laws, and internal policies, safeguarding the integrity and reputation of the organization. The ideal candidate will possess a comprehensive understanding of regulatory frameworks governing the financial industry, including anti-money laundering (AML), know your customer (KYC), data privacy, and consumer protection laws. As a Compliance Officer, you will be responsible for developing, implementing, and maintaining robust compliance programs. Your duties will include conducting internal audits, risk assessments, and investigations; monitoring transactions for suspicious activity; and developing and delivering compliance training to staff. You will also play a key role in staying abreast of regulatory changes and updating policies and procedures accordingly. The ability to interpret complex regulations and translate them into practical, actionable guidance for business units is paramount. This position requires exceptional attention to detail, strong analytical and problem-solving skills, and the ability to work autonomously in a remote environment. You will collaborate with various departments, including legal, operations, and IT, to foster a strong culture of compliance throughout the organization. Excellent written and verbal communication skills are essential for reporting on compliance matters and interacting with regulatory bodies. If you are a proactive and ethical professional with a passion for maintaining high standards of compliance in the financial sector, this remote opportunity offers significant impact and growth potential.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop, implement, and manage the company's compliance program.
- Monitor adherence to financial regulations, laws, and internal policies.
- Conduct regular compliance audits and risk assessments.
- Investigate potential compliance breaches and recommend corrective actions.
- Develop and deliver compliance training programs for employees.
- Stay updated on changes in the regulatory landscape and advise on necessary policy updates.
- Assist with regulatory reporting and interactions with supervisory authorities.
- Review marketing materials and business processes for compliance.
- Promote a strong culture of ethics and compliance throughout the organization.
- Manage the KYC and AML processes effectively.
Qualifications:
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Minimum of 5-7 years of experience in compliance within the financial services industry.
- In-depth knowledge of financial regulations (e.g., AML, KYC, GDPR, consumer protection).
- Proven experience in developing and implementing compliance programs.
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills.
- Ability to work independently and manage multiple priorities in a remote setting.
- Professional certifications (e.g., CAMS, CRCM) are a plus.
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8
Senior Remote Auditor - Financial Services
751 BH Al Muharraq
BHD105000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client, a leading assurance provider in the financial services sector, is seeking a highly experienced Senior Remote Auditor to join their expanding virtual audit team. This is a fully remote position, offering the flexibility to work from anywhere. You will be responsible for conducting comprehensive audits of financial statements, internal controls, and regulatory compliance for a diverse portfolio of financial institutions. This role requires a deep understanding of accounting standards, auditing methodologies, risk assessment, and regulatory frameworks within the financial services industry. You will lead audit engagements, manage client relationships, and mentor junior team members. The ideal candidate is a detail-oriented professional with a proven track record in financial auditing and excellent communication skills suited for a remote environment.
Key Responsibilities:
Key Responsibilities:
- Plan, execute, and complete financial statement audits for a variety of financial services entities, including banks, investment firms, and insurance companies.
- Assess and test internal control systems to ensure the effectiveness and efficiency of operations and compliance with policies.
- Evaluate compliance with relevant financial regulations (e.g., AML, KYC, Basel III) and industry best practices.
- Perform risk assessments to identify key audit areas and develop appropriate audit strategies.
- Supervise and guide junior auditors, providing clear instructions, constructive feedback, and professional development support.
- Communicate audit findings, recommendations, and action plans effectively to clients and internal management.
- Prepare high-quality audit reports, working papers, and other documentation in accordance with professional standards.
- Stay current with changes in accounting standards (e.g., IFRS, GAAP), auditing guidelines, and regulatory requirements affecting the financial services industry.
- Build and maintain strong, collaborative relationships with clients.
- Utilize audit software and data analytics tools to enhance audit efficiency and effectiveness.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) or equivalent professional certification is required.
- Minimum of 6 years of progressive experience in public accounting, with a significant focus on auditing financial services clients.
- In-depth knowledge of IFRS/GAAP, GAAS, and financial services regulations.
- Experience with data analytics tools and techniques for audit purposes.
- Demonstrated ability to manage multiple audit engagements simultaneously.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex issues clearly.
- Proven ability to work independently and effectively in a remote team environment.
- Strong client service orientation and professional demeanor.
This advertiser has chosen not to accept applicants from your region.
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