263 Senior Compliance Officer jobs in Bahrain
Legal Compliance Officer
24141 Busaiteen, Muharraq
BHD80000 Annually
WhatJobs
Posted 9 days ago
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Job Description
Our client is seeking a diligent and experienced Legal Compliance Officer to ensure adherence to all relevant laws, regulations, and internal policies. This is a fully remote position, offering a flexible and dedicated work environment. You will be responsible for developing, implementing, and maintaining the company's compliance programs across all business operations. Key responsibilities include conducting regular compliance audits, identifying potential areas of risk, and developing and implementing corrective action plans. You will stay current with changes in legislation and regulatory requirements impacting the organization and advise management on compliance matters. This role involves drafting and updating compliance policies and procedures, providing training to employees on compliance topics, and investigating compliance-related issues. The ideal candidate will have a Bachelor's degree in Law, Business Administration, or a related field, with a minimum of 6 years of experience in legal compliance, regulatory affairs, or risk management. A strong understanding of relevant industry regulations and legal frameworks is essential. Experience with compliance management software and audit methodologies is highly desirable. Excellent analytical, organizational, and communication skills are required, along with the ability to work independently and manage multiple projects effectively in a remote setting. You must be detail-oriented, with a high degree of integrity and professionalism. You will play a crucial role in safeguarding the company's reputation and ensuring its operations are conducted with the highest ethical standards, contributing significantly to the organization's stability and trustworthiness. This is an excellent opportunity to contribute your expertise in a critical function while enjoying the flexibility of a remote role.
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0
Legal Compliance Officer
215 Hamala, Northern
BHD70000 Annually
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Posted 10 days ago
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Job Description
We are looking for a diligent and knowledgeable Legal Compliance Officer to ensure our organization adheres to all relevant laws, regulations, and internal policies. This role is crucial for maintaining our legal and ethical standards. You will be responsible for developing, implementing, and managing compliance programs, conducting risk assessments, and overseeing internal audits.
The ideal candidate will have a strong understanding of legal frameworks and regulatory environments relevant to our industry. You will need to stay abreast of changes in legislation and ensure that the company's operations are updated accordingly. Excellent analytical skills, attention to detail, and the ability to communicate complex legal requirements to various departments are essential. You will work closely with management and employees to promote a culture of compliance and integrity.
Responsibilities:
The ideal candidate will have a strong understanding of legal frameworks and regulatory environments relevant to our industry. You will need to stay abreast of changes in legislation and ensure that the company's operations are updated accordingly. Excellent analytical skills, attention to detail, and the ability to communicate complex legal requirements to various departments are essential. You will work closely with management and employees to promote a culture of compliance and integrity.
Responsibilities:
- 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.
This advertiser has chosen not to accept applicants from your region.
1
Legal Compliance Officer
301 Southern, Southern
BHD60000 Annually
WhatJobs
Posted 21 days ago
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Job Description
Our client is seeking a meticulous and experienced Legal Compliance Officer to ensure adherence to all legal and regulatory requirements within their operations in Nuwaidrat, Southern, BH . This vital role involves developing, implementing, and monitoring compliance programs to mitigate legal risks and maintain the company's integrity.
Key responsibilities include establishing and maintaining internal compliance policies and procedures, conducting regular compliance audits, and identifying areas of potential non-compliance. You will be responsible for monitoring changes in relevant laws and regulations and updating compliance programs accordingly. This role requires proactive risk assessment and the development of strategies to manage and mitigate identified risks. You will also conduct training sessions for employees on compliance matters and foster a culture of ethical conduct and legal awareness. Investigating any reported compliance breaches or ethical concerns and recommending corrective actions will be a core duty. You will also liaise with regulatory bodies and external legal counsel as necessary.
The ideal candidate will hold a Bachelor's degree in Law, Business Administration, or a related field, with a professional certification in compliance (e.g., CCEP) being a significant advantage. A minimum of 5 years of experience in legal compliance, risk management, or a related role is required. Strong knowledge of relevant laws and regulations applicable to the company's industry is essential. Excellent analytical, investigative, and problem-solving skills are crucial. Superior communication and interpersonal skills, with the ability to interact effectively with all levels of the organization, are necessary. Discretion and integrity are paramount for this role. Join our client and ensure their commitment to legal and ethical standards.
Key responsibilities include establishing and maintaining internal compliance policies and procedures, conducting regular compliance audits, and identifying areas of potential non-compliance. You will be responsible for monitoring changes in relevant laws and regulations and updating compliance programs accordingly. This role requires proactive risk assessment and the development of strategies to manage and mitigate identified risks. You will also conduct training sessions for employees on compliance matters and foster a culture of ethical conduct and legal awareness. Investigating any reported compliance breaches or ethical concerns and recommending corrective actions will be a core duty. You will also liaise with regulatory bodies and external legal counsel as necessary.
The ideal candidate will hold a Bachelor's degree in Law, Business Administration, or a related field, with a professional certification in compliance (e.g., CCEP) being a significant advantage. A minimum of 5 years of experience in legal compliance, risk management, or a related role is required. Strong knowledge of relevant laws and regulations applicable to the company's industry is essential. Excellent analytical, investigative, and problem-solving skills are crucial. Superior communication and interpersonal skills, with the ability to interact effectively with all levels of the organization, are necessary. Discretion and integrity are paramount for this role. Join our client and ensure their commitment to legal and ethical standards.
This advertiser has chosen not to accept applicants from your region.
2
Remote Legal Compliance Officer
00705 BH Zallaq, Southern
BHD80000 Annually
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Posted 4 days ago
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Job Description
Our client is looking for a diligent and knowledgeable Legal Compliance Officer to ensure adherence to all legal and regulatory requirements across their operations. This is a fully remote position, allowing you to contribute vital compliance oversight from any location. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and staying updated on evolving legal landscapes. Key responsibilities include drafting and updating company policies and procedures, conducting internal audits, investigating compliance issues, providing training to employees on compliance matters, and liaising with regulatory bodies as needed. The ideal candidate will have a law degree or a degree in a related field, with a minimum of 5 years of experience in legal compliance, corporate governance, or risk management. A strong understanding of relevant industry regulations and data privacy laws (e.g., GDPR, CCPA) is crucial. Excellent analytical, research, and reporting skills are required, along with strong ethical standards and the ability to maintain confidentiality. This remote role offers a significant opportunity to contribute to the legal integrity and operational success of our client's organization.
This advertiser has chosen not to accept applicants from your region.
3
Remote Legal Compliance Officer
44556 Seef, Capital
BHD95000 Annually
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Posted 6 days ago
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Job Description
Our client is seeking a highly diligent and knowledgeable Remote Legal Compliance Officer to join their legal and compliance team. This critical role involves ensuring that the company operates in full accordance with all applicable laws, regulations, and internal policies. You will be responsible for developing, implementing, and managing compliance programs, conducting risk assessments, and advising the business on compliance matters. Key duties include monitoring regulatory changes, updating compliance policies, and conducting internal audits and investigations. The ideal candidate will have a strong background in legal or compliance, with extensive knowledge of relevant industry regulations. Excellent analytical, research, and communication skills are essential, along with the ability to interpret complex legal documents and translate them into practical business guidance. This fully remote position requires a proactive individual who can effectively manage compliance initiatives from any location, safeguarding the company's reputation and ensuring operational integrity.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain the company's compliance programs and policies.
- Monitor legislative and regulatory changes and assess their impact on the company.
- Conduct regular compliance risk assessments and identify potential areas of non-compliance.
- Investigate compliance issues and develop corrective action plans.
- Provide compliance training and guidance to employees at all levels.
- Ensure adherence to data privacy regulations and other relevant legal frameworks.
- Liaise with regulatory bodies and external auditors as needed.
- Prepare compliance reports for senior management and the board of directors.
- Maintain updated records of compliance activities and documentation.
- Promote a culture of compliance and ethical conduct throughout the organization.
- Bachelor's degree in Law, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CCEP, CIPP) is highly desirable.
- Minimum of 6 years of experience in legal compliance, risk management, or a related role.
- In-depth knowledge of relevant laws and regulations applicable to the industry.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly.
- High ethical standards and integrity.
- Ability to work independently and manage multiple priorities effectively in a remote setting.
- Proficiency in compliance management software is a plus.
This advertiser has chosen not to accept applicants from your region.
4
Remote Legal Compliance Officer
2001 Bilad Al Qadeem, Capital
BHD95000 Annually
WhatJobs
Posted 6 days ago
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Job Description
Our client is actively seeking a dedicated and meticulous Remote Legal Compliance Officer to join their expanding team. This position is fully remote, offering flexibility to candidates across different locations. The successful applicant will be responsible for ensuring that all company operations adhere to relevant legal and regulatory frameworks. You will play a crucial role in developing, implementing, and monitoring compliance programs designed to prevent illegal, unethical, or harmful conduct. This role requires a keen eye for detail, a thorough understanding of compliance best practices, and the ability to work independently and proactively.
Key Responsibilities include:
Required Qualifications:
This is a fully remote opportunity, perfect for an individual seeking a challenging and rewarding career in legal compliance without the constraints of a physical office.
Key Responsibilities include:
- Developing and implementing comprehensive compliance policies and procedures across the organization.
- Monitoring adherence to legal regulations, industry standards, and internal policies.
- Conducting regular risk assessments to identify potential compliance vulnerabilities.
- Investigating compliance issues and preparing detailed reports.
- Developing and delivering compliance training programs for employees.
- Staying up-to-date with evolving legal and regulatory landscapes.
- Managing and responding to regulatory inquiries and audits.
- Collaborating with various departments to embed compliance into daily operations.
- Maintaining accurate records and documentation related to compliance activities.
- Advising management on compliance matters and recommending corrective actions.
Required Qualifications:
- Bachelor's degree in Law, Business Administration, or a related field. A Master’s degree or relevant professional certification is a plus.
- Proven experience (minimum 5 years) in legal compliance, risk management, or a similar role.
- In-depth knowledge of relevant laws and regulations in the financial services or technology sector (depending on the client's industry).
- Excellent analytical and problem-solving skills, with a strong attention to detail.
- Outstanding written and verbal communication skills.
- Ability to work autonomously in a remote environment and manage time effectively.
- Proficiency in using compliance management software and tools.
- Experience in developing and delivering training programs.
- High level of integrity and discretion.
This is a fully remote opportunity, perfect for an individual seeking a challenging and rewarding career in legal compliance without the constraints of a physical office.
This advertiser has chosen not to accept applicants from your region.
5
Senior Compliance Officer
215 Diplomatic Area
BHD90000 Annually
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Posted today
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Job Description
Our client is seeking a diligent and experienced Senior Compliance Officer to join their legal and compliance team in **Isa Town, Southern, BH**. This role is vital for ensuring the organization adheres to all relevant legal, regulatory, and internal policy requirements. The ideal candidate will have a comprehensive understanding of compliance frameworks, risk management, and regulatory affairs. You will be responsible for developing, implementing, and monitoring compliance programs across the organization. Key duties include conducting internal audits and investigations, assessing compliance risks, and recommending corrective actions. The Senior Compliance Officer will also be responsible for updating and maintaining compliance policies and procedures, ensuring they are aligned with current legislation and industry best practices. This includes providing training and guidance to employees on compliance matters and staying abreast of changes in the regulatory landscape. You will liaunt with external regulatory bodies and auditors, preparing and submitting necessary reports. Collaboration with various departments, including legal, finance, and operations, will be essential to integrate compliance measures effectively into business processes. A Bachelor's degree in Law, Business Administration, Finance, or a related field is required; a Master's degree or relevant professional certification (e.g., CCEP) is a significant advantage. A minimum of 7 years of experience in compliance, risk management, or audit, preferably within the (specific industry, e.g., financial services, healthcare) sector, is mandatory. Strong analytical, critical thinking, and problem-solving skills are essential. Excellent communication and presentation skills are required to effectively convey compliance requirements and findings to stakeholders at all levels. This is an excellent opportunity for a detail-oriented and ethical professional to play a crucial role in maintaining the integrity and legal standing of a reputable organization. The successful candidate will contribute significantly to the company's risk mitigation strategies and uphold its commitment to ethical conduct. This hybrid role offers a balance of focused office work and remote flexibility.
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6
Senior Compliance Officer
288 Bilad Al Qadeem, Capital
BHD115000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client is seeking a highly experienced Senior Compliance Officer to lead and manage their regulatory compliance programs. This critical role is fully remote, offering a significant opportunity for a seasoned professional to contribute to the company's integrity and adherence to legal standards. You will be responsible for developing, implementing, and maintaining robust compliance frameworks, policies, and procedures to ensure adherence to all relevant laws and regulations. Your expertise will be vital in identifying potential compliance risks and implementing effective mitigation strategies.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop, implement, and manage the company's compliance program in line with industry regulations and best practices.
- Conduct regular compliance risk assessments and develop action plans to address identified risks.
- Monitor changes in relevant laws and regulations and update policies and procedures accordingly.
- Design and deliver compliance training programs for employees at all levels.
- Oversee internal audits and investigations to ensure compliance with policies and regulations.
- Investigate compliance breaches and recommend corrective actions.
- Prepare and submit regulatory reports and filings.
- Liaise with regulatory bodies and external auditors.
- Develop and maintain the company's code of conduct and ethical guidelines.
- Advise management on compliance-related matters and emerging risks.
- Manage compliance documentation and record-keeping systems.
- Promote a culture of compliance and ethical behavior throughout the organization.
- Stay updated on the latest compliance trends and technologies.
- Review marketing materials and product information for compliance accuracy.
- Develop and implement anti-corruption and anti-money laundering programs.
Qualifications:
- Bachelor's degree in Law, Business Administration, Finance, or a related field.
- Minimum of 8 years of experience in compliance, risk management, or a related legal/regulatory field.
- In-depth knowledge of relevant industry regulations and compliance frameworks.
- Proven experience in developing and implementing comprehensive compliance programs.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong understanding of risk assessment methodologies.
- Exceptional written and verbal communication skills.
- Ability to interpret complex regulations and apply them to business operations.
- Professional certifications such as CCEP, CRCM, or equivalent are highly desirable.
- Ability to work autonomously and manage multiple priorities effectively in a remote setting.
- High ethical standards and strong integrity.
This advertiser has chosen not to accept applicants from your region.
7
Senior Compliance Officer
2035 Hamala, Northern
BHD85000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a prominent financial services firm based in Sanad, Capital, BH , is looking for an experienced Senior Compliance Officer to ensure adherence to all relevant financial regulations and internal policies. This is an office-based position requiring your presence at our modern facilities. The successful candidate will play a crucial role in developing, implementing, and monitoring compliance programs designed to mitigate legal and regulatory risks. Your responsibilities will include conducting compliance reviews, investigating potential breaches, providing training to staff on compliance matters, and staying updated on evolving regulatory landscapes. You will work closely with legal counsel, risk management, and business units to foster a culture of compliance throughout the organization. The ideal candidate will possess a comprehensive understanding of banking and financial regulations, excellent analytical and problem-solving skills, and a meticulous attention to detail. A bachelor's degree in Law, Finance, Business Administration, or a related field is required, with professional compliance certifications (e.g., CAMS, CRCM) being a significant advantage. Minimum of 6 years of experience in financial compliance, audit, or a related field is essential. You will be instrumental in developing and refining compliance policies and procedures, conducting risk assessments, and managing regulatory examinations. The ability to communicate effectively with regulatory bodies and internal stakeholders at all levels is critical. This role offers a stable career path within a reputable financial institution, contributing significantly to its integrity and operational excellence. You will be part of a team dedicated to upholding the highest ethical standards.
Responsibilities:
Responsibilities:
- Develop and implement comprehensive compliance programs.
- Conduct regular compliance reviews and audits.
- Investigate potential compliance violations and recommend corrective actions.
- Provide compliance training and guidance to employees.
- Monitor changes in regulations and update policies accordingly.
- Liaise with regulatory authorities and manage regulatory examinations.
- Advise business units on compliance matters.
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Relevant professional compliance certifications are highly desirable.
- Minimum of 6 years of experience in financial compliance or a related role.
- In-depth knowledge of banking and financial regulations.
- Strong analytical, investigative, and problem-solving skills.
- Excellent communication and interpersonal skills.
- Meticulous attention to detail and organizational abilities.
This advertiser has chosen not to accept applicants from your region.
8
Senior Compliance Officer
505 Seef, Capital
BHD105000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client, a reputable financial services firm, is seeking a highly skilled and experienced Senior Compliance Officer to join their dynamic team. This role is crucial for ensuring adherence to all relevant banking regulations and industry standards within **Jidhafs, Capital, BH**. The position offers a remote work arrangement, allowing for flexibility while maintaining oversight of compliance functions. You will be responsible for developing, implementing, and maintaining the firm's compliance program, conducting risk assessments, and ensuring regulatory requirements are met across all business operations. Key responsibilities include interpreting and applying complex regulatory frameworks (e.g., AML, KYC, Sanctions), developing compliance policies and procedures, overseeing internal controls, and conducting compliance training for employees. The ideal candidate will possess a strong legal or finance background, extensive knowledge of banking regulations, and proven experience in compliance management. Excellent analytical, problem-solving, and communication skills are essential for identifying and mitigating compliance risks. You will collaborate closely with various departments, including legal, risk management, and operations, to foster a culture of compliance. This position requires meticulous attention to detail, integrity, and the ability to proactively address regulatory changes and challenges within a remote operational setting. A commitment to upholding the highest ethical standards and protecting the firm's reputation is paramount.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain the company's compliance program.
- Monitor and interpret relevant banking laws, regulations, and guidelines.
- Conduct risk assessments and identify areas of potential compliance vulnerability.
- Develop and update compliance policies, procedures, and controls.
- Oversee the implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.
- Conduct employee training on compliance policies and procedures.
- Investigate potential compliance breaches and recommend corrective actions.
- Liaise with regulatory authorities and respond to inquiries.
- Ensure timely and accurate regulatory reporting.
- Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or relevant certifications (e.g., CAMS, CRCM) are a plus.
- Minimum of 7 years of experience in banking compliance, regulatory affairs, or legal departments.
- In-depth knowledge of financial regulations, AML/KYC requirements, and sanctions screening.
- Proven experience in developing and implementing compliance programs.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong written and verbal communication and presentation skills.
- Ability to work independently and effectively manage compliance functions remotely.
- Proficiency in compliance management software and tools.
This advertiser has chosen not to accept applicants from your region.
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