303 Senior Compliance Officer 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.

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.

Description

We are seeking a dedicated and experienced Compliance Officer & MLRO to join our Back Office team in Manama, Bahrain.

ICAP Middleast is a world-leading intermediary in the wholesale financial, energy, and commodities markets. We facilitate and execute trades on behalf of the world's preeminent financial institutions, ensuring efficient and liquid markets.

This dual-responsibility role is critical for upholding our firm's integrity and ensuring adherence to all regulatory requirements. The successful candidate will be responsible for developing, implementing, and maintaining a robust compliance and AML/CFT framework in line with the Central Bank of Bahrain (CBB) rulebook. You will act as the primary liaison with regulatory bodies, manage all CBB reporting, and provide expert guidance to senior management and the Board. This position requires a professional with proven independence, a thorough understanding of the financial industry, and the ability to manage all compliance, AML, and customer complaint functions effectively. Your expertise will be key in identifying potential risks, conducting investigations, and fostering a strong culture of compliance throughout the organization.

Requirements

1. Must have current or prior approval from the Central Bank of Bahrain (CBB).

2. A minimum of 5 years of dedicated Anti-Money Laundering (AML) experience.

3. A minimum of 5 years of dedicated compliance experience within a financial institution.

4. Demonstrable experience in developing, implementing, and maintaining compliance policies and procedures.

5. Thorough understanding of the Bahraini regulatory framework, particularly the CBB rulebook.

6. In-depth knowledge of investment structures, financial instruments, and firm operations.

7. Proven ability to demonstrate independence from other business-line functions.

8. Experience acting as a primary point of contact with regulators and managing regulatory reporting.

Desirable

1. ACAMS certification or equivalent MLRO qualification.

2. Diploma in International Compliance from the International Compliance Association (ICA).

3. Completion of a recognized AML training course of 35 hours or more.

4. Experience with cross-jurisdictional service requirements.

• 5. Experience serving as a designated Customer Complaints Officer.

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

• 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.

• 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.

• Developing, implementing, and managing the organization's compliance program.
• Conducting regular internal audits to assess compliance with laws, regulations, and internal policies.
• Identifying potential risks and areas of non-compliance, and recommending appropriate corrective actions.
• Investigating compliance concerns and allegations, and preparing detailed reports.
• Developing and delivering comprehensive compliance training programs for employees at all levels.
• Staying abreast of all relevant industry regulations and legislative changes, and ensuring the organization remains compliant.
• Serving as the primary point of contact for regulatory agencies and external auditors.
• Maintaining up-to-date compliance documentation and records.
• Promoting a strong ethical culture and a commitment to compliance throughout the organization.
• Advising management on compliance matters and potential risks.
• Developing and implementing policies and procedures to ensure adherence to regulatory requirements.
• Monitoring the effectiveness of compliance controls and making recommendations for improvement.

• Bachelor's degree in Law, Business Administration, Finance, or a related field.
• Minimum of 5 years of experience in a compliance, audit, or legal role, preferably within a corporate environment.
• Strong knowledge of relevant regulatory frameworks and compliance best practices.
• Proven experience in conducting audits, investigations, and risk assessments.
• Excellent analytical and problem-solving skills, with meticulous attention to detail.
• Strong understanding of corporate governance and ethical standards.
• Exceptional written and verbal communication skills, with the ability to present complex information clearly and concisely.
• Proficiency in Microsoft Office Suite and compliance management software.
• Ability to work independently and manage multiple priorities effectively.
• Experience working in **Janabiyah, Northern, BH**, or the surrounding region is highly preferred.
• Professional certifications (e.g., CCEP, CRCM) are a significant advantage.

• Develop, implement, and manage the company's overall compliance program.
• Conduct regular compliance risk assessments and identify areas of potential non-compliance.
• Establish and maintain internal controls to prevent and detect policy violations.
• Develop and deliver comprehensive compliance training programs for employees at all levels.
• Investigate reported compliance concerns and allegations of misconduct, ensuring thoroughness and discretion.
• Prepare and present regular compliance reports to senior management and the board of directors.
• Stay current with all applicable laws, regulations, and industry best practices related to compliance.
• Advise business units on compliance implications of new initiatives, products, and services.
• Liaise with regulatory bodies and external auditors during examinations and inspections.
• Maintain and update compliance policies and procedures.
• Promote a culture of ethical conduct and compliance throughout the organization.
• Manage the company's code of conduct and ethics program.

• Bachelor's degree in Law, Business Administration, Finance, or a related field. Advanced degree or relevant professional certifications (e.g., CCEP, CRM) are highly desirable.
• Minimum of 7-10 years of experience in corporate compliance, regulatory affairs, or internal audit, preferably within a regulated industry.
• In-depth knowledge of relevant laws and regulations (e.g., anti-bribery, data privacy, financial regulations).
• Proven experience in developing and implementing compliance programs.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to explain complex regulatory requirements clearly.
• High level of integrity, ethical standards, and professional judgment.
• Ability to work effectively independently and collaboratively in a hybrid environment.
• Experience with compliance management software is a plus.

• Develop, implement, and maintain robust compliance programs and policies across the organization.
• Monitor adherence to relevant laws, regulations, and industry standards (e.g., AML/KYC, data privacy, financial conduct).
• Conduct regular compliance risk assessments and audits to identify potential vulnerabilities.
• Investigate compliance breaches, suspicious activities, and customer complaints, taking appropriate corrective actions.
• Prepare and submit regulatory reports to relevant authorities.
• Provide compliance training and guidance to employees at all levels.
• Stay current with evolving regulatory landscapes and best practices in compliance management.
• Advise business units on compliance-related matters and assist in the development of new products and services.
• Manage relationships with regulatory bodies and external auditors.
• Develop and maintain compliance documentation and record-keeping systems.
• Contribute to the continuous improvement of the company's compliance framework.
• Effectively participate in team meetings and collaborative projects in both remote and in-office settings.
• Analyze data to identify trends and potential areas of concern related to compliance.

• Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CAMS, CRCM) is highly desirable.
• Minimum of 6 years of experience in compliance, risk management, or auditing within the financial services sector.
• In-depth knowledge of financial regulations and compliance frameworks relevant to the banking and finance industry.
• Strong understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) principles.
• Excellent analytical, problem-solving, and investigative skills.
• Proficiency in using compliance management software and tools.
• Exceptional written and verbal communication skills, with the ability to articulate complex issues clearly.
• High level of integrity and ethical conduct.
• Ability to work independently and manage workload effectively in a hybrid environment.
• Experience within the Manama, Capital, BH financial sector is a significant advantage.