2521 Security Policies jobs in Manama
Compliance Officer
300 Al Seef
BHD80000 Annually
WhatJobs
Posted 20 days ago
Job Viewed
Job Description
Our client, a respected financial services firm, is seeking a diligent and knowledgeable Compliance Officer to join their team in Salmabad, Northern, BH . This on-site role is crucial for ensuring adherence to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring the company's compliance program. Key duties include conducting regular risk assessments, investigating potential compliance breaches, developing and delivering compliance training, and staying abreast of regulatory changes. You will also be involved in creating and updating compliance policies and procedures, conducting internal audits, and liaising with regulatory bodies. The ideal candidate possesses a strong understanding of financial regulations, excellent analytical skills, and a keen eye for detail. You should be adept at identifying potential compliance risks and developing effective mitigation strategies. Strong communication and interpersonal skills are essential for collaborating with various departments and communicating compliance requirements effectively. Experience with regulatory reporting and compliance management systems is highly desirable. This is an excellent opportunity for a motivated professional to play a key role in upholding the integrity and reputation of the organization. A proactive approach to compliance and a commitment to ethical business practices are paramount.
Responsibilities:
Responsibilities:
- 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.
This advertiser has chosen not to accept applicants from your region.
0
Senior Compliance Officer
221 Jidd Haffs, Northern
BHD120000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client, a prominent financial services institution, is seeking a highly skilled and experienced Senior Compliance Officer to join their fully remote compliance department. This crucial role will involve developing, implementing, and maintaining robust compliance programs to ensure adherence to all relevant laws, regulations, and internal policies. The ideal candidate will possess a deep understanding of financial regulations, risk management principles, and have a proven ability to identify, assess, and mitigate compliance risks. As this is a remote-first position, exceptional communication skills, strong organizational abilities, and the capacity to work autonomously are essential.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and manage comprehensive compliance programs across the organization.
- Interpret and apply complex regulatory requirements to business operations.
- Conduct regular compliance risk assessments and audits to identify potential areas of concern.
- Develop and deliver compliance training programs for employees at all levels.
- Investigate potential compliance breaches and recommend corrective actions.
- Monitor regulatory changes and updates, assessing their impact on the organization.
- Assist in the preparation of regulatory filings and reports.
- Develop and maintain internal compliance policies, procedures, and guidelines.
- Serve as a key point of contact for regulatory inquiries and examinations.
- Promote a strong culture of compliance throughout the organization.
- Collaborate with various business units to ensure compliance integration into daily operations.
- Manage third-party risk assessments related to compliance.
- Stay current with industry best practices and emerging compliance trends.
- Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or relevant professional certifications (e.g., CCEP, CRCM) are highly desirable.
- Minimum of 7 years of experience in compliance, legal, or risk management within the financial services industry.
- In-depth knowledge of relevant financial regulations (e.g., AML, KYC, sanctions screening, data privacy).
- Proven experience in developing and implementing compliance programs.
- Strong analytical and problem-solving skills with meticulous attention to detail.
- Excellent written and verbal communication skills, including the ability to explain complex regulations clearly.
- Ability to work independently, manage priorities, and meet deadlines in a remote work environment.
- Experience with compliance technology solutions.
- Strong ethical compass and integrity.
- Ability to build and maintain effective working relationships across all levels of the organization.
- Experience with regulatory bodies in relevant jurisdictions.
This advertiser has chosen not to accept applicants from your region.
1
Senior Compliance Officer
119 Gudaibiya, Capital
BHD110000 Annually
WhatJobs
Posted 6 days ago
Job Viewed
Job Description
Our client, a leading financial institution located in Tubli, Capital, BH , is looking to hire a Senior Compliance Officer. This role is essential for ensuring adherence to all regulatory requirements and internal policies. You will be responsible for developing, implementing, and maintaining a robust compliance program. Key duties include conducting risk assessments, developing compliance policies and procedures, and providing training to staff on regulatory requirements. You will monitor business activities to identify potential compliance issues and implement corrective actions. This role involves staying abreast of changes in legislation and regulatory landscapes and ensuring the organization adapts accordingly. You will also manage regulatory examinations and audits, liaising with regulatory bodies. The ideal candidate will possess a Bachelor's degree in Finance, Law, Business Administration, or a related field, coupled with a minimum of 5 years of experience in a compliance role, preferably within the financial services sector. Strong knowledge of relevant laws and regulations is crucial. Excellent analytical, communication, and interpersonal skills are required to effectively influence stakeholders and drive compliance initiatives. This is a hybrid position, offering a blend of in-office collaboration and remote work flexibility. We seek a detail-oriented professional with a high degree of integrity and a proactive approach to risk management.
This advertiser has chosen not to accept applicants from your region.
2
Senior Compliance Officer
750 Al Muharraq
BHD90000 Annually
WhatJobs
Posted 22 days ago
Job Viewed
Job Description
Our client, a reputable legal firm, is seeking a meticulous and experienced Senior Compliance Officer to bolster their internal compliance framework. This is a critical, fully remote position that demands a proactive approach to ensuring adherence to all relevant legal and regulatory requirements. You will be responsible for developing, implementing, and monitoring robust compliance programs, conducting risk assessments, and providing guidance to internal teams. Your expertise will be essential in safeguarding the organization against legal and financial risks.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance policies and procedures across the organization.
- Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.
- Monitor changes in laws and regulations relevant to the legal industry and advise on necessary updates to compliance programs.
- Investigate potential compliance breaches and recommend corrective actions.
- Develop and deliver compliance training programs to employees at all levels.
- Liaise with regulatory bodies and external auditors as required.
- Maintain accurate records and documentation related to compliance activities.
- Advise senior management on compliance-related matters and emerging risks.
- Promote a strong culture of compliance and ethical conduct throughout the organization.
- Stay current with industry best practices in corporate compliance and risk management.
- Bachelor's degree in Law, Business Administration, Finance, or a related field. Advanced degree or professional certification (e.g., CCEP) is highly desirable.
- Minimum of 7 years of experience in corporate compliance, regulatory affairs, or legal risk management, preferably within a law firm or legal services environment.
- In-depth knowledge of relevant laws and regulations governing the legal profession.
- Proven experience in developing and implementing compliance programs and conducting risk assessments.
- Excellent analytical, problem-solving, and investigative skills.
- Strong written and verbal communication skills, with the ability to present complex information clearly.
- Proficiency in compliance management software and standard office applications.
- Ability to work independently and manage workload effectively in a fully remote setting.
- High level of integrity and ethical conduct.
- Demonstrated ability to build relationships and influence stakeholders at all levels.
This advertiser has chosen not to accept applicants from your region.
3
Senior Compliance Officer
241 Al Seef
BHD90000 Annually
WhatJobs
Posted 22 days ago
Job Viewed
Job Description
Our client, a prominent financial services firm, is seeking an experienced and dedicated Senior Compliance Officer to join their fully remote team. This role is pivotal in ensuring the organization adheres to all relevant financial regulations and internal policies. You will be responsible for developing, implementing, and managing comprehensive compliance programs, conducting risk assessments, and providing expert guidance to business units. This is an excellent opportunity for a proactive compliance professional to make a significant impact.
Responsibilities:
This position is based in Salmabad, Northern, BH , but is offered as a fully remote opportunity, allowing you to leverage your expertise from anywhere. We are seeking a self-starter with exceptional analytical skills, integrity, and a deep understanding of financial services regulations. Strong communication and collaboration skills are essential for working effectively within a dispersed team and interacting with various stakeholders.
Qualifications:
Responsibilities:
- Develop, implement, and maintain the company's compliance program in accordance with regulatory requirements.
- Conduct regular compliance risk assessments and identify potential areas of non-compliance.
- Monitor changes in relevant laws and regulations and update policies and procedures accordingly.
- Investigate potential compliance breaches and recommend appropriate corrective actions.
- Develop and deliver compliance training programs to employees at all levels.
- Advise business units on compliance matters and provide practical solutions to regulatory challenges.
- Prepare and submit regulatory filings and reports as required.
- Liaise with regulatory bodies during examinations and inquiries.
- Maintain up-to-date knowledge of industry best practices in compliance and risk management.
- Assist in the development and implementation of internal controls to mitigate compliance risks.
- Promote a strong culture of compliance throughout the organization.
- Manage and oversee the compliance function in a remote-first environment.
This position is based in Salmabad, Northern, BH , but is offered as a fully remote opportunity, allowing you to leverage your expertise from anywhere. We are seeking a self-starter with exceptional analytical skills, integrity, and a deep understanding of financial services regulations. Strong communication and collaboration skills are essential for working effectively within a dispersed team and interacting with various stakeholders.
Qualifications:
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum of 7 years of experience in compliance, risk management, or a related field within the financial services industry.
- In-depth knowledge of relevant financial regulations (e.g., AML, KYC, data privacy).
- Proven experience in developing and implementing compliance programs.
- Strong analytical and problem-solving skills, with meticulous attention to detail.
- Excellent written and verbal communication skills.
- Ability to work independently and manage multiple priorities effectively.
- Experience working in a remote setting is highly desirable.
- Professional certifications such as CAMS, CRCM, or similar are a strong plus.
This advertiser has chosen not to accept applicants from your region.
4
Legal Compliance Officer
20501 Al Seef
BHD95000 Annually
WhatJobs
Posted 22 days ago
Job Viewed
Job Description
Our client is seeking a meticulous and proactive Legal Compliance Officer to ensure adherence to all relevant laws, regulations, and internal policies. This is an on-site position located in Salmabad, Northern, BH . You will be responsible for developing, implementing, and maintaining a robust compliance program that mitigates legal and regulatory risks. Your duties will include conducting internal audits, investigating compliance issues, preparing compliance reports, and training employees on compliance-related matters. The ideal candidate will possess a strong understanding of corporate law, regulatory frameworks, and risk management principles. You should have excellent analytical skills, exceptional attention to detail, and the ability to interpret and apply complex legal statutes. Experience in conducting risk assessments and developing corrective action plans is highly valued. You will work closely with various departments to ensure that all business activities are conducted ethically and in accordance with legal standards. This role requires strong communication and interpersonal skills to effectively engage with all levels of the organization and external regulatory bodies. We are looking for a dedicated professional committed to upholding the highest standards of compliance and integrity.
Responsibilities:
Responsibilities:
- Develop, implement, and manage the company's compliance program.
- Conduct regular internal audits and assessments to identify potential areas of non-compliance.
- Investigate reported compliance breaches and recommend appropriate corrective actions.
- Monitor changes in laws and regulations and update compliance policies and procedures accordingly.
- Develop and deliver compliance training programs for employees.
- Prepare detailed compliance reports for senior management and regulatory authorities.
- Advise business units on compliance matters and best practices.
- Maintain all compliance-related documentation and records.
- Liaise with external legal counsel and regulatory agencies as needed.
- Promote a strong culture of compliance and ethical conduct throughout the organization.
- Bachelor's degree in Law, Business Administration, or a related field.
- Minimum of 5-7 years of experience in legal compliance, regulatory affairs, or internal audit.
- In-depth knowledge of relevant laws and regulations in the industry.
- Proven experience in developing and implementing compliance programs.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- High level of integrity and attention to detail.
- Ability to work independently and as part of a team.
- Proficiency in compliance management software is a plus.
- Professional certification in compliance (e.g., CCEP, CRCM) is desirable.
This advertiser has chosen not to accept applicants from your region.
5
Senior Compliance Officer (Remote)
91350 Arad
BHD85000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is a rapidly expanding financial services firm seeking a highly diligent and experienced Senior Compliance Officer to join their fully remote legal and compliance department. This role is critical in ensuring that the company operates in full adherence to all relevant regulatory requirements and internal policies. You will be responsible for developing, implementing, and maintaining comprehensive compliance programs designed to mitigate risk and uphold the highest standards of ethical conduct. Your duties will include conducting regular compliance audits, risk assessments, and investigations; monitoring regulatory changes and advising on their impact; developing and delivering compliance training to staff; and managing regulatory reporting obligations. This position requires an in-depth understanding of financial regulations, anti-money laundering (AML) procedures, know your customer (KYC) protocols, and data privacy laws. You will work closely with various departments, including operations, legal, and risk management, to embed a strong culture of compliance throughout the organization. The ideal candidate will possess exceptional analytical skills, meticulous attention to detail, and strong communication and interpersonal abilities to effectively convey complex compliance requirements to diverse audiences. As this is a remote position, you must be highly self-motivated, organized, and proficient in using virtual collaboration tools to maintain seamless communication and workflow with colleagues across different locations. Upholding integrity and discretion is paramount in this role.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and manage the company's compliance program.
- Monitor and interpret evolving regulatory requirements impacting the financial services industry.
- Conduct regular compliance audits and risk assessments to identify potential vulnerabilities.
- Investigate potential compliance breaches and recommend corrective actions.
- Develop and deliver comprehensive compliance training programs for employees.
- Oversee regulatory reporting processes and ensure timely and accurate submissions.
- Advise business units on compliance implications of new products, services, and initiatives.
- Manage relationships with regulatory bodies and external auditors.
- Stay abreast of industry best practices in compliance and risk management.
- Foster a strong culture of compliance and ethical conduct throughout the organization.
- Bachelor's degree in Law, Finance, Business Administration, or a related field. Advanced degree or relevant professional certifications (e.g., CAMS, CRCM) are highly desirable.
- Minimum of 6 years of progressive experience in compliance, regulatory affairs, or risk management within the financial services sector.
- In-depth knowledge of relevant financial regulations (e.g., AML, KYC, GDPR, MiFID II).
- Proven experience in conducting compliance audits, risk assessments, and investigations.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong written and verbal communication skills, with the ability to explain complex legal and regulatory concepts.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently, manage time effectively, and thrive in a remote work environment.
- Proficiency in compliance management software and MS Office Suite.
This advertiser has chosen not to accept applicants from your region.
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6
Senior Compliance Officer - Remote
704 Al Muharraq
BHD90000 Annually
WhatJobs
Posted 11 days ago
Job Viewed
Job Description
Our client, a prominent financial services institution, is seeking a highly diligent and experienced Senior Compliance Officer to join their fully remote compliance team. This critical role is responsible for ensuring the organization adheres to all relevant laws, regulations, and internal policies, thereby mitigating legal and financial risks. The ideal candidate will possess a deep understanding of financial regulations, strong analytical skills, and a proven track record in developing and implementing effective compliance programs. This position offers the flexibility of remote work while providing the opportunity to significantly impact the integrity and operational soundness of the institution.
Responsibilities:
Qualifications:
This is a 100% remote position, ideal for a seasoned compliance professional looking to make a significant contribution while enjoying the flexibility of working from home, serving clients and operations relevant to the Sanad, Capital, BH region and beyond.
Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs and policies to ensure adherence to all applicable financial regulations (e.g., AML, KYC, data privacy).
- Conduct regular risk assessments and internal audits to identify potential compliance gaps and vulnerabilities.
- Monitor regulatory changes and update internal policies and procedures accordingly.
- Investigate potential compliance breaches, conduct root cause analyses, and implement corrective actions.
- Prepare and submit regulatory filings and reports as required.
- Provide training and guidance to employees on compliance-related matters.
- Liaise with regulatory bodies during examinations and respond to inquiries.
- Develop and manage compliance-related metrics and reporting for senior management and the board.
- Stay abreast of industry best practices in compliance and risk management.
- Contribute to the development and execution of the company’s overall risk management framework.
Qualifications:
- Bachelor's degree in Law, Finance, Business Administration, or a related field. Advanced degree or relevant professional certifications (e.g., CAMS, CRCM) are highly preferred.
- Minimum of 7 years of experience in compliance, risk management, or audit within the financial services industry.
- In-depth knowledge of financial regulations relevant to the institution’s operations.
- Proven experience in developing and implementing compliance programs and policies.
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to present complex information clearly.
- Ability to work independently, manage multiple priorities, and meet deadlines in a remote environment.
- High level of integrity and professional ethics.
- Experience with regulatory reporting and managing regulatory examinations is essential.
- Proficiency in compliance management software and tools.
This is a 100% remote position, ideal for a seasoned compliance professional looking to make a significant contribution while enjoying the flexibility of working from home, serving clients and operations relevant to the Sanad, Capital, BH region and beyond.
This advertiser has chosen not to accept applicants from your region.
7
Senior Compliance Officer (Remote)
2251 Al Ghurayfah
BHD130000 Annually
WhatJobs
Posted 13 days ago
Job Viewed
Job Description
Our client, a global leader in financial services technology, is actively seeking a highly experienced Senior Compliance Officer to join their expanding legal and compliance department. This position is fully remote, allowing you to contribute to our organization's mission from your preferred location. You will be responsible for developing, implementing, and maintaining the company's compliance programs to ensure adherence to all applicable laws, regulations, and industry standards. Your duties will include conducting risk assessments, developing internal policies and procedures, delivering compliance training, and monitoring business activities for potential compliance breaches. This role requires a deep understanding of regulatory frameworks within the financial technology sector, including AML/KYC, data privacy, and consumer protection laws. You will work closely with various business units to embed a strong compliance culture and provide expert advice on regulatory matters. The ideal candidate will possess exceptional analytical skills, a keen eye for detail, and the ability to interpret complex regulatory requirements. Strong project management and communication skills are essential for success in this role, as you will be collaborating with stakeholders across different departments and geographical locations.
Responsibilities:
Responsibilities:
- Develop, implement, and manage comprehensive compliance programs and policies.
- Conduct regular compliance risk assessments and identify areas for improvement.
- Monitor business operations to ensure adherence to all relevant regulations and internal policies.
- Investigate potential compliance issues and recommend corrective actions.
- Develop and deliver engaging compliance training programs to employees.
- Stay up-to-date with evolving regulatory requirements and industry best practices.
- Liaise with regulatory bodies and external auditors.
- Manage the company's anti-money laundering (AML) and know-your-customer (KYC) procedures.
- Ensure compliance with data protection laws and privacy regulations (e.g., GDPR, CCPA).
- Advise management and business units on compliance-related matters and risk mitigation strategies.
- Prepare compliance reports for senior management and regulatory authorities.
- Bachelor's degree in Law, Business Administration, Finance, or a related field. A Master's degree or professional certification (e.g., CAMS, CRCM, CCEP) is a plus.
- Minimum of 6 years of experience in compliance, legal, or risk management roles, preferably within the FinTech or financial services industry.
- In-depth knowledge of financial regulations, AML/KYC requirements, and data privacy laws.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, problem-solving, and investigative skills.
- Excellent written and verbal communication skills, with the ability to explain complex regulations clearly.
- Proficiency in compliance management software and tools.
- Ability to work independently, manage multiple priorities, and meet deadlines in a remote setting.
- High ethical standards and a commitment to fostering a culture of compliance.
This advertiser has chosen not to accept applicants from your region.
8
Senior Compliance Officer - Banking
531 Bilad Al Qadeem, Capital
BHD88000 Annually
WhatJobs
Posted 22 days ago
Job Viewed
Job Description
Our client, a distinguished and reputable financial institution, is actively seeking a highly experienced Senior Compliance Officer to become an integral part of our fully remote compliance team. This crucial position involves ensuring adherence to all relevant financial regulations, combating financial crime, and upholding the highest ethical standards across the organization. You will be instrumental in navigating the complex regulatory landscape and maintaining the integrity of our banking operations.
Responsibilities:
Responsibilities:
- Developing, implementing, and maintaining robust compliance programs and policies.
- Monitoring regulatory changes and assessing their impact on the institution's operations.
- Conducting internal audits and risk assessments to identify potential compliance gaps.
- Investigating suspicious activities and managing anti-money laundering (AML) and know your customer (KYC) procedures.
- Preparing compliance reports for senior management and regulatory authorities.
- Providing compliance training and guidance to staff across various departments.
- Advising on regulatory requirements related to new products and services.
- Liaising with regulatory bodies and external auditors.
- Maintaining accurate and up-to-date compliance documentation.
- Staying current with evolving financial crime threats and compliance best practices.
- Bachelor's degree in Law, Finance, Business Administration, or a related field; Master's degree or professional certification is a plus.
- Minimum of 6 years of experience in a compliance role within the banking or financial services sector.
- In-depth knowledge of banking regulations, AML laws, and KYC requirements.
- Proven experience in conducting compliance risk assessments and audits.
- Strong analytical and problem-solving skills, with meticulous attention to detail.
- Excellent written and verbal communication skills, with the ability to explain complex regulations clearly.
- Ability to work independently and manage multiple priorities effectively in a remote environment.
- Integrity and ethical judgment are paramount.
- Proficiency in compliance management software and tools.
- Experience with international banking regulations is highly desirable.
This advertiser has chosen not to accept applicants from your region.
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