2 753 Security Policies jobs in Bahrain

We are looking for a Compliance & MLRO Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program.

You will also be responsible for all areas of regulation and compliance in the Bahrain operation.

Responsibilities

• Developing, modifying, and implementing compliance policies and procedures;
• Administering compliance activities
• Monitoring compliance with the Code of Conduct;
• Maintaining compliance reporting systems;
• Evaluating, investigating, and documenting reports of non-compliant activity;
• Coordinating internal compliance investigations and routine audits;
• Developing and reviewing compliance education programs;
• Serving as coordinator for external investigations and inquiries related to the Program;
• Reporting compliance issues and activities on a regular basis to the Finance & Audit Committee of the Board;
• Preparing formal and informal responses to governmental investigations, inquiries, and requests with guidance from the Senior Management as appropriate;
• Promoting compliance awareness throughout the organization
• Recording activities requiring CO time and resources to document hours spent on compliance emails, phone calls, requested conflict of interest reviews, administrative responsibilities, and continuing education.
• To develop and implement all aspects of Anti-Money Laundering policies and procedures relative to the region.
• To ensure the group has the necessary systems to facilitate compliance with the Central Bank of Bahrain (CBB) / local Anti-Money Laundering (AML) regulations.
• Report to the Board and Senior Management on critical AML issues requiring their attention.
• Carry responsibility for overseeing and monitoring all daily AML tasks and functions
• Monitor adherence to the requirements of the AML Manual, Compliance Manual and the status of any necessary corrective action.
• Act as a coordinator between Operations and Operational Risk Management on the development and production of Key Risk Indicators (KRIs)
• Assist in the selection, creation, testing and implementation of new reports & Compliance related systems
• Liaise with HR to ensure that all 'relevant' staff receive AML and CBB regulatory training with the required frequency
• Development and production of Key Risk Indicators (KRIs)

Required Skills & Qualification
The candidate we are looking for will be driven and want to grow with the company. They will also be excellent and confident communicator with a positive attitude along with the ability to work on own

initiative.

• 5 or more years' experience in a Senior Compliance function within the financial services sector
• within the GCC.
• CBB Approved individual will be a plus.
• Must have Compliance professional qualification of CISI or ICA.
• Must have AML qualifications through ICA, CISI or ACAMS
• Excellent communicator
• Team player
• Confident & Self-motivated
• Able to act with a minimum of supervision
• Strong investigational, analytical, ethics and problem-solving skills
• Ability to hit the ground running
• Extraordinary attention to detail

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.

Your expertise in compliance, risk management, and regulatory matters will play a critical role in maintaining our commitment to integrity and accountability while fostering a culture of compliance within the branch. You will monitor compliance processes, conduct risk assessments, provide guidance to employees, and assist in implementing compliance programs tailored to the Bahrain regulatory landscape.

• Monitor and ensure compliance with regulatory requirements applicable to the Bank of Jordan's operations in Bahrain.
• Develop and implement compliance policies and procedures in line with local regulations and the bank's risk appetite.
• Conduct compliance risk assessments and audits, and prepare reports on findings.
• Provide training and guidance to staff on compliance policies, regulatory requirements, and ethical standards.
• Assist in the investigation and resolution of compliance issues and regulatory violations.
• Stay informed on changes to local regulations and industry best practices that may impact banking operations.
• Prepare regular compliance reporting for senior management and regulatory authorities as required.
• Collaborate with internal departments, such as Risk Management and Legal, to ensure a holistic approach to compliance.

Requirements

• Bachelor's degree in finance, law, business administration, or a related field. A master's degree or relevant certification (e.g., CAMS, CRCM) is a plus.
• Minimum 3-5 years of experience in a compliance role within the banking or financial services industry, preferably in Bahrain.
• Strong knowledge of Bahrain's regulatory environment and banking regulations.
• Excellent analytical skills and attention to detail.
• Strong communication and interpersonal skills, with the ability to work effectively with diverse teams.
• Demonstrated ability to handle sensitive information with confidentiality and integrity.
• Ability to work independently and manage multiple priorities in a fast-paced environment.
• Proficient in using compliance management software and Microsoft Office applications.
• Fluency in both Arabic and English is required.

A pioneering EdTech company is looking for an experienced Compliance Officer to ensure adherence of its cutting-edge learning system to relevant laws, regulations, and ethical standards, perform risk assessments, develop compliance policies, conduct audits, and investigate non-compliance issues.

The Compliance Officer's role involves staying current on educational, data privacy, and technology laws, collaborating with departments on compliance matters, managing records and documentation, and implementing corrective measures to mitigate risk and uphold integrity.

Key Responsibilities:

· Lead the implementation of all regulatory, legal, ethical, and standards-based compliance protocols, including:

o Bahrain PDPL (Law No. 30 of 2018)

o GDPR, COPPA, FERPA

o IRB

o ISO/IEC 27001, 27701, 29134, 29190, 25010, 12207

o ISO educational institutions)

· Prepare and maintain a live Compliance Matrix

· Conduct DPIAs and risk assessments to identify and evaluate compliance vulnerabilities and gaps within the organization's systems and processes

· Develop, implement, and maintain robust compliance policies and procedures to ensure adherence to legal and ethical standards.

· Oversee child data protection measures and ethical safeguards for biometric/AI use

· Work closely with various departments to integrate compliance requirements into business operations and address compliance-related concerns.

· Support the legal, R&D, and system commercialization teams with regulatory and audit requirements.

· Maintain accurate records, prepare reports for internal management and regulatory bodies, and manage all required documentation and filings.

Job Requirements:

· Degree qualified with 5+ years of practical experience in compliance, IT audits, or as a security analyst.

· Experience in identifying, assessing, and mitigating risks related to non-compliance is a core component of the role

· Certifications such as CISA, CIPP, etc. are a plus.

· The ability to analyze data, interpret complex information, and critically evaluate risks and solutions is essential for identifying compliance gaps.

· A deep understanding of data security, cybersecurity risks, and the technical aspects of ed tech platforms is crucial.

· Strong organizational skills and a meticulous attention to detail to effectively monitor regulations, conduct audits, and manage compliance activities.

· Thorough understanding of education-specific regulations, such as FERPA (Family Educational Rights and Privacy Act) and COPPA (Children's Online Privacy Protection Act), and evolving legal frameworks is vital.

Job Type: Full-time

About the Role

We are seeking an experienced
Compliance Manager
to join our team and take ownership of regulatory compliance across multiple jurisdictions. This role will carry
MLRO (Money Laundering Reporting Officer) responsibilities
and will play a key part in
regulatory license applications
(e.g., Virtual Asset, Payment Services, EMI, or MiFID). The ideal candidate will have a strong background in financial services or virtual assets, with proven expertise in AML/CFT, licensing, and regulatory engagement.

Key Responsibilities

1. MLRO Responsibilities

• Act as the appointed
  MLRO
  for relevant licensed entities.
• Monitor transactions, review alerts, and oversee AML/CFT investigations.
• Ensure timely submission of
  Suspicious Transaction Reports (STRs)
  to the authorities.
• Maintain AML/CFT policies, procedures, and risk assessments in line with local regulatory requirements.
• Liaise with regulators, auditors, and law enforcement agencies on AML/CFT matters.
• Provide AML/CFT training and guidance to internal teams.

2. Licensing & Regulatory Affairs

• Lead and manage
  license application processes
  in multiple jurisdictions (e.g., Bahrain, Georgia, UAE, EU).
• Prepare, review, and submit regulatory applications, notifications, and periodic reports.
• Engage directly with regulators during the application and ongoing supervision process.
• Monitor regulatory developments and ensure business alignment with new requirements.
• Support expansion initiatives by advising senior management on licensing strategy and compliance obligations.

3. General Compliance Management

• Develop, implement, and maintain compliance frameworks across business operations.
• Conduct internal compliance reviews and risk assessments.
• Collaborate with business units (Product, Operations, Risk, Legal) to embed compliance in daily processes.
• Advise senior management on compliance risks and provide strategic solutions.

Requirements

• Bachelor's degree in Law, Finance, Business, or related discipline.
• Minimum
  3-5 years of compliance/AML experience
  in financial services, fintech, or virtual assets.
• Prior
  MLRO or Deputy MLRO experience
  is strongly preferred.
• Proven track record in handling
  regulatory license applications
  .
• Solid understanding of AML/CFT regulations, sanctions, and financial crime compliance.
• Strong communication skills to engage with regulators, management, and cross-functional teams.
• Professional certifications such as
  CAMS, ICA, or equivalent
  are an advantage.

Why Join Us

At Bybit, we are committed to fostering a supportive and enriching work environment.

Our benefits include:

• Study Growth Fund: We support your professional development and continuous learning.
• Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.

• Develop, implement, and maintain the company's compliance program.
• Ensure adherence to all applicable financial laws, regulations, and industry standards.
• Conduct regular compliance risk assessments and identify areas of concern.
• Investigate potential compliance violations and recommend corrective actions.
• Develop and deliver compliance training programs for employees.
• Monitor regulatory changes and update policies and procedures accordingly.
• Conduct internal audits to assess compliance effectiveness.
• Prepare and submit regulatory reports as required.
• Serve as the primary point of contact for regulatory inquiries.
• Promote a culture of compliance throughout the organization.
• Maintain records of compliance activities.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Relevant professional certifications (e.g., CCEP, CRCM) are a plus.
• Minimum of 4 years of experience in a compliance role within the financial services industry.
• Strong knowledge of relevant financial regulations (e.g., AML, KYC, data privacy).
• Excellent analytical, problem-solving, and critical thinking skills.
• Strong understanding of risk management principles.
• Effective communication and interpersonal skills.
• Detail-oriented with a high level of accuracy.
• Ability to work independently and as part of a team.
• Experience with compliance management software is advantageous.

Job Summary

We are seeking a Compliance Officer to oversee regulatory, privacy, and standards compliance across Alpha Learning and Alpha Academy. The role will be responsible for ensuring adherence to Bahrain's PDPL, GDPR, and international ISO standards, as well as establishing governance frameworks for AI and data privacy. The Compliance Officer will act as the key point of contact for compliance matters and ensure that robust policies, processes, and controls are in place to safeguard the organisation's operations.

Key Responsibilities

• Review, design, and maintain compliance frameworks, policies, and procedures.
• Conduct gap assessments against applicable regulations and standards including:
• Bahrain PDPL, GDPR
• ISO 25010, ISO software development quality and lifecycle)
• ISO information security)
• ISO privacy governance)
• ISO privacy impact assessments)
• ISO AI governance)
• Provide recommendations to management for implementing new controls, processes, and systems where required.
• Oversee the development of traceability matrices, assurance reports, and compliance documentation.
• Ensure software development processes are aligned with recognised compliance and quality standards.
• Drive the implementation of privacy, data protection, and AI compliance frameworks.
• Establish clear governance structures including roles, responsibilities, and committees where necessary.
• Support management in regulatory submissions and certification processes.
• Deliver regular compliance and assurance reporting to senior management.
• Provide advisory and training support to staff on compliance requirements.

Required Skills and Qualifications

• Bachelor's degree in Law, Computer Science, Information Security, or related field.
• Proven experience in compliance, governance, risk management, or regulatory advisory.
• Strong understanding of data privacy laws (Bahrain PDPL, GDPR).
• Familiarity with ISO standards relevant to information security, software development, privacy, and AI governance.
• Experience developing and implementing compliance frameworks, policies, and assurance reporting.
• Excellent analytical, problem-solving, and documentation skills.
• Strong communication and stakeholder management abilities.

Preferred Qualifications

• Professional certifications such as CIPP/E, ISO 27001 Lead Implementer, or equivalent.
• Experience working in the education or technology sectors.
• Knowledge of MLOps or AI compliance frameworks.

What We Offer

• Competitive compensation package.
• Opportunity to shape compliance strategy in a forward-looking education organisation.
• Collaborative and innovative work environment.
• Professional development and growth opportunities.

Job Type: Full-time