459 Senior Compliance Officer jobs in Bahrain

Lead Compliance Officer - Financial Regulations

2305 Seef, Capital BHD160000 Annually WhatJobs

Posted 11 days ago

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Job Description

full-time
Our client, a prominent international financial services firm, is seeking an experienced and highly motivated Lead Compliance Officer to bolster its regulatory oversight capabilities. This is a critical remote-first role responsible for ensuring adherence to all applicable financial laws, regulations, and internal policies. You will play a key part in developing, implementing, and maintaining a robust compliance program designed to safeguard the firm against regulatory breaches and reputational damage. This position offers the unique opportunity to shape compliance strategies from a fully remote environment, collaborating with teams across the globe.

Your primary responsibilities will include monitoring regulatory changes impacting the financial services industry, assessing their potential impact on the firm, and implementing necessary policy and procedure updates. You will conduct regular compliance reviews and risk assessments, identify areas of potential non-compliance, and develop corrective action plans. This role involves the investigation of compliance issues, the preparation of reports for senior management and regulatory bodies, and the delivery of compliance training to employees. You will act as a key point of contact for regulatory inquiries and audits. A deep understanding of Anti-Money Laundering (AML), Know Your Customer (KYC) regulations, and other relevant financial compliance frameworks is essential.

The ideal candidate will hold a Bachelor's degree in Law, Finance, Business Administration, or a related field. A minimum of 8-12 years of progressive experience in compliance, risk management, or internal audit within the financial services sector is required. Previous experience in a lead or senior compliance role is highly preferred. Professional certifications such as CAMS, CRCM, or equivalent are advantageous. You must possess a comprehensive knowledge of financial regulations, including but not limited to, those related to banking, investments, and data privacy. Exceptional analytical, problem-solving, and investigative skills are crucial. Outstanding written and verbal communication abilities are necessary to effectively convey complex regulatory requirements and guidance. As this is a remote role, strong self-management, organizational skills, and the ability to foster strong working relationships virtually are paramount. This position is ideal for a seasoned compliance professional seeking a challenging and impactful remote opportunity.
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Senior Compliance Officer - Financial Regulations

2025 Al Daih, Northern BHD100000 Annually WhatJobs

Posted 17 days ago

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Job Description

full-time
Our client, a prominent financial institution, is actively seeking an experienced Senior Compliance Officer to join their esteemed legal and compliance department. This on-site role is critical for ensuring the organization adheres to all relevant national and international financial regulations, policies, and procedures. The Senior Compliance Officer will play a key role in developing, implementing, and monitoring compliance programs, conducting internal audits, and advising senior management on regulatory risks. A comprehensive understanding of banking laws, anti-money laundering (AML), know-your-customer (KYC) regulations, and risk management frameworks is essential. This position requires a meticulous individual with strong analytical skills and a commitment to upholding the highest ethical standards.

Responsibilities:
  • Develop, implement, and maintain robust compliance programs across the organization.
  • Monitor regulatory changes and assess their impact on the institution's operations.
  • Conduct regular internal audits and risk assessments to identify and mitigate compliance vulnerabilities.
  • Investigate potential compliance breaches and recommend corrective actions.
  • Develop and deliver compliance training programs for employees at all levels.
  • Ensure adherence to all applicable laws and regulations, including AML, KYC, and data privacy requirements.
  • Prepare compliance reports for senior management and regulatory bodies.
  • Liaise with external auditors and regulatory agencies during examinations.
  • Advise business units on compliance matters and provide guidance on new products and services.
  • Maintain up-to-date knowledge of the financial services industry and evolving regulatory landscape.

Qualifications:
  • Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field. Master's or professional certification (e.g., CAMS, CRCM) preferred.
  • 7+ years of experience in a compliance role within the banking or financial services sector.
  • In-depth knowledge of financial regulations, including AML, KYC, sanctions screening, and corporate governance.
  • Proven experience in conducting compliance audits and risk assessments.
  • Strong analytical and problem-solving skills with a high level of attention to detail.
  • Excellent written and verbal communication skills, with the ability to present complex information clearly.
  • Proficiency in using compliance management software and tools.
  • Ability to work independently and as part of a team in a demanding environment.
  • High ethical standards and integrity.
  • Experience with regulatory reporting.

This is a full-time, on-site position located at our headquarters in Budaiya, Northern, BH . Successful candidates will be expected to work from the office to foster collaboration and maintain effective oversight of compliance operations.
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Senior Compliance Officer - Financial Regulations

67890 Bilad Al Qadeem, Capital BHD110000 Annually WhatJobs

Posted 20 days ago

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Job Description

full-time
Our client, a prominent financial institution, is seeking a highly skilled Senior Compliance Officer to oversee and enhance their regulatory compliance framework in **Tubli, Capital, BH**. This vital role ensures adherence to all applicable financial laws, regulations, and internal policies, mitigating risks and safeguarding the organization's reputation. You will be responsible for developing, implementing, and monitoring compliance programs across various business units.

Key responsibilities include interpreting complex regulatory requirements (e.g., AML, KYC, GDPR, MIFID II), assessing their impact on the business, and advising senior management on compliance strategies. You will conduct regular risk assessments, develop and deliver compliance training programs for staff, and lead internal investigations into potential compliance breaches. This role requires the ability to stay current with evolving regulatory landscapes and proactively adapt policies and procedures accordingly. You will also be responsible for managing regulatory examinations and inquiries, preparing reports for regulatory bodies, and fostering a strong culture of compliance throughout the organization.

The ideal candidate possesses a Bachelor's degree in Law, Finance, Business Administration, or a related field; a Master's degree or relevant professional certification (e.g., CAMS, CRCP) is highly advantageous. A minimum of 6 years of experience in financial compliance, regulatory affairs, or risk management within the banking, investment, or financial services sector is required. Demonstrated expertise in key regulatory areas and a thorough understanding of compliance best practices are essential. Strong analytical, problem-solving, and communication skills are necessary to effectively navigate complex issues and engage with diverse stakeholders. Excellent report-writing capabilities and the ability to work independently and collaboratively are crucial. Our client offers a competitive salary, comprehensive benefits, and significant opportunities for professional growth within a stable and reputable organization.
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Compliance Officer

New
BHD60000 - BHD120000 Y byteSpark

Posted today

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Job Description

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.
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Compliance Officer

New
Oryxa Technologies WLL

Posted today

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Job Description

Company Description

At Oryxa, we empower businesses of all sizes to 
send and receive cross-border payments

with market-leading speed, transparency and cost-efficiency. Whether you're importing, exporting or scaling internationally, Oryxa provides a secure, regulated payments infrastructure designed for the real world of global trade.

Compliance Officer — Full-Time
• On-Site
• Bahrain

This is a full-time on-site role at Oryxa, a cross-border payments fintech based in Bahrain. The Compliance Officer will play a critical role in preparing, managing, and submitting regulatory license applications with central banks and financial regulators. This includes compiling documentation, coordinating with external counsel and regulators, and ensuring all submissions meet required regulatory standards.

Key Responsibilities

  • Lead and manage regulatory licensing applications (CBB and other jurisdictions)
  • Ensure the company's operations and procedures comply with legal and regulatory requirements
  • Design and implement compliance frameworks and policies
  • Monitor, assess, and report on compliance risks and issues within the company
  • Prepare and submit regulatory filings, reports, and responses
  • Advise management on regulatory expectations and compliance gaps
  • Conduct regular internal audits to identify vulnerabilities
  • Develop and execute corrective action plans when needed

Qualifications

  • Experience in Compliance Management and Regulatory Compliance
  • Strong Analytical Skills
  • Excellent Communication skills
  • Knowledge of Finance and related regulatory issues
  • Detail-oriented with strong organizational skills
  • Ability to work independently and within a team
  • Bachelor's degree in Law, Finance, Business Administration, or a related field
  • Professional certifications such as Certified Compliance & Ethics Professional (CCEP) are a plus
This advertiser has chosen not to accept applicants from your region.

Compliance Officer

New
BHD60000 - BHD120000 Y BitOasis

Posted today

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Job Description

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
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Compliance Officer

New
BHD30000 - BHD60000 Y VGA Holdings

Posted today

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Job Description

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

This advertiser has chosen not to accept applicants from your region.
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Compliance Officer

New
BHD90000 - BHD120000 Y Bybit

Posted today

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Job Description

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.
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Compliance Officer

300 Al Seef BHD80000 Annually WhatJobs

Posted 17 days ago

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Job Description

full-time
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:
  • 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.
Qualifications:
  • 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.
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Senior Compliance Officer

230 Baalbek BHD85000 Annually WhatJobs

Posted today

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Job Description

full-time
Our client is seeking a diligent and experienced Senior Compliance Officer to join our team. This role is crucial for ensuring that our operations adhere to all relevant laws, regulations, and internal policies within the banking and finance sector. As a fully remote position, you will leverage your expertise to develop, implement, and manage robust compliance programs. The ideal candidate will possess a comprehensive understanding of financial regulations, risk management principles, and audit procedures. You will be responsible for conducting internal audits, identifying potential compliance risks, and developing corrective action plans. Key duties include staying updated on regulatory changes, providing training to staff on compliance matters, and liaising with regulatory bodies. Strong analytical skills, exceptional attention to detail, and excellent written and verbal communication are essential for success in this role. You will also play a vital part in developing and refining compliance policies and procedures to ensure they remain effective and up-to-date. The ability to work independently, manage multiple priorities, and maintain the highest ethical standards is paramount. We are looking for a proactive individual who can contribute to a culture of integrity and compliance throughout the organization. This is a significant opportunity to contribute to the stability and trustworthiness of our financial institution while benefiting from a flexible remote work arrangement.

Responsibilities:
  • Develop, implement, and maintain the organization's compliance program.
  • Monitor and interpret relevant laws, regulations, and industry standards.
  • Conduct internal audits and risk assessments to identify compliance gaps.
  • Develop and implement corrective action plans to address compliance issues.
  • Stay current with regulatory changes and advise the organization accordingly.
  • Create and deliver compliance training programs to employees.
  • Investigate compliance-related issues and prepare detailed reports.
  • Serve as the primary point of contact for regulatory inquiries and examinations.
  • Develop and update compliance policies and procedures.
  • Ensure adherence to AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
  • Advise management on compliance strategies and best practices.
  • Maintain accurate compliance records and documentation.
Qualifications:
  • Bachelor's degree in Finance, Law, Business Administration, or a related field.
  • Relevant professional certifications (e.g., CAMS, CRCM, CFE) are highly desirable.
  • Minimum of 5 years of experience in compliance, risk management, or internal audit within the banking or financial services industry.
  • In-depth knowledge of financial regulations (e.g., AML, KYC, consumer protection).
  • Strong analytical, problem-solving, and critical thinking skills.
  • Excellent written and verbal communication skills.
  • Proven ability to develop and implement effective compliance programs.
  • Experience in conducting internal audits and risk assessments.
  • Ability to work independently and manage multiple priorities effectively in a remote setting.
  • High ethical standards and integrity.
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