2 080 Security Policies jobs in Bahrain

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.

• 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.

• Develop and implement comprehensive compliance programs.
• Monitor and ensure adherence to laws, regulations, and company policies.
• Conduct regular compliance audits and risk assessments.
• Investigate compliance issues and recommend corrective actions.
• Prepare compliance reports for management and regulatory bodies.
• Stay current with legal and regulatory changes.
• Provide compliance training to employees.
• Advise on compliance matters and best practices.

• Bachelor's degree in Law, Business Administration, or a related field.
• 3+ years of experience in legal compliance or a related role.
• Strong knowledge of relevant laws and regulations.
• Excellent analytical, organizational, and problem-solving skills.
• Proficiency in compliance management software.
• Strong communication and presentation skills.
• Ability to work independently and collaboratively.

• Develop, implement, and maintain the company's compliance program.
• Conduct regular risk assessments and identify potential compliance vulnerabilities.
• Perform internal audits and reviews to ensure adherence to policies and regulations.
• Investigate potential compliance issues and recommend corrective actions.
• Stay updated on relevant laws, regulations, and industry best practices.
• Develop and deliver compliance training programs to employees.
• Advise management and business units on compliance matters.
• Prepare compliance reports for senior management and regulatory bodies.
• Oversee the implementation of new compliance initiatives.
• Foster a culture of compliance and ethical conduct throughout the organization.

• Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or professional certification (e.g., CAMS, CRCM) preferred.
• Minimum of 7 years of experience in compliance, risk management, or audit within the banking and finance industry.
• In-depth knowledge of financial regulations, AML/KYC laws, and banking practices.
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to interpret and apply complex regulatory requirements.
• Proven experience in conducting compliance training and risk assessments.
• High level of integrity and attention to detail.
• Ability to work independently and manage multiple priorities.

• Develop, implement, and maintain the company's compliance program, ensuring adherence to all applicable laws and regulations, including AML, KYC, and sanctions screening.
• Conduct regular risk assessments and identify potential areas of compliance vulnerability and risk.
• Develop and deliver compliance training programs for employees across various departments.
• Monitor regulatory changes and updates, assessing their impact on the company's operations and policies.
• Investigate potential compliance breaches, conduct internal audits, and prepare reports with findings and recommendations.
• Review marketing materials and new product initiatives for compliance with regulatory requirements.
• Liaise with regulatory bodies during examinations and inquiries.
• Develop and update compliance policies, procedures, and guidelines as needed.
• Maintain accurate records of compliance activities and provide regular reports to senior management.
• Foster a culture of compliance and ethical conduct throughout the organization.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent are highly desirable.
• Minimum of 5 years of experience in financial compliance, regulatory affairs, or risk management within the banking sector.
• In-depth knowledge of banking regulations, compliance frameworks, and international standards.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to clearly articulate complex compliance issues.
• Proficiency in compliance management software and tools.
• High level of integrity, ethical conduct, and discretion.
• Ability to work effectively both independently and as part of a team in a hybrid work environment.
• Experience in managing regulatory examinations and interacting with authorities.

• Develop, implement, and manage comprehensive compliance programs and policies.
• Conduct regular risk assessments to identify potential areas of compliance vulnerability and risk.
• Investigate compliance issues, allegations, and reports of potential violations.
• Develop and deliver compliance training programs to employees across the organization.
• Monitor adherence to company policies, procedures, and regulatory requirements.
• Prepare and submit regulatory filings and reports accurately and on time.
• Advise business units on compliance matters and provide guidance on interpreting regulations.
• Stay updated on changes in relevant laws, regulations, and industry best practices.
• Manage internal and external audits and examinations.
• Develop and implement corrective action plans to address compliance deficiencies.
• Maintain accurate and organized compliance records and documentation.
• Collaborate with legal and operational teams to ensure integrated compliance strategies.
• Promote a culture of compliance and ethical conduct throughout the organization.
• Analyze data to identify trends and patterns in compliance activities.
• Respond to inquiries from regulatory bodies and provide necessary information.

• Regulatory Compliance
• Anti-Money Laundering (AML)
• Risk Management
• Internal Audit
• Financial Regulations

• Develop, implement, and maintain effective compliance policies and procedures.
• Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance.
• Monitor regulatory changes and update compliance programs accordingly.
• Investigate compliance breaches and recommend corrective actions.
• Provide compliance training and guidance to employees across all departments.
• Prepare compliance reports for senior management and regulatory bodies.
• Manage regulatory inquiries and examinations.
• Stay abreast of industry best practices in compliance and risk management.
• Foster a strong culture of compliance throughout the organization.
• Advise on the compliance implications of new business initiatives and products.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• A minimum of 6 years of experience in compliance, regulatory affairs, or internal audit within the financial services sector.
• In-depth knowledge of relevant laws and regulations applicable to financial institutions.
• Experience in conducting compliance risk assessments and developing compliance programs.
• Strong analytical, problem-solving, and investigative skills.
• Excellent written and verbal communication skills.
• Ability to work independently and manage multiple priorities.
• Relevant professional certifications (e.g., CCEP, CRCM) are a strong asset.