117 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.

Responsibilities

• Monitor and ensure compliance with regulatory requirements applicable to the Bank of Jordan's operations in Bahrain
• Develop and implement compliance policies and procedures in line with local regulations and the bank's risk appetite
• Conduct compliance risk assessments and audits, and prepare reports on findings
• Provide training and guidance to staff on compliance policies, regulatory requirements, and ethical standards
• Assist in the investigation and resolution of compliance issues and regulatory violations
• Stay informed on changes to local regulations and industry best practices that may impact banking operations
• Prepare regular compliance reporting for senior management and regulatory authorities as required
• Collaborate with internal departments, such as Risk Management and Legal, to ensure a holistic approach to compliance
  
  
  

• Bachelor's degree in finance, law, business administration, or a related field. A master's degree or relevant certification (e.g., CAMS, CRCM) is a plus
• Minimum 3-5 years of experience in a compliance role within the banking or financial services industry, preferably in Bahrain
• Strong knowledge of Bahrain's regulatory environment and banking regulations
• Excellent analytical skills and attention to detail
• Strong communication and interpersonal skills, with the ability to work effectively with diverse teams
• Demonstrated ability to handle sensitive information with confidentiality and integrity
• Ability to work independently and manage multiple priorities in a fast-paced environment
• Proficient in using compliance management software and Microsoft Office applications
• Fluency in both Arabic and English is required

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.

Your expertise in compliance, risk management, and regulatory matters will play a critical role in maintaining our commitment to integrity and accountability while fostering a culture of compliance within the branch. You will monitor compliance processes, conduct risk assessments, provide guidance to employees, and assist in implementing compliance programs tailored to the Bahrain regulatory landscape.

• Monitor and ensure compliance with regulatory requirements applicable to the Bank of Jordan's operations in Bahrain.
• Develop and implement compliance policies and procedures in line with local regulations and the bank's risk appetite.
• Conduct compliance risk assessments and audits, and prepare reports on findings.
• Provide training and guidance to staff on compliance policies, regulatory requirements, and ethical standards.
• Assist in the investigation and resolution of compliance issues and regulatory violations.
• Stay informed on changes to local regulations and industry best practices that may impact banking operations.
• Prepare regular compliance reporting for senior management and regulatory authorities as required.
• Collaborate with internal departments, such as Risk Management and Legal, to ensure a holistic approach to compliance.

• Bachelor's degree in finance, law, business administration, or a related field. A master's degree or relevant certification (e.g., CAMS, CRCM) is a plus.
• Minimum 3-5 years of experience in a compliance role within the banking or financial services industry, preferably in Bahrain.
• Strong knowledge of Bahrain's regulatory environment and banking regulations.
• Excellent analytical skills and attention to detail.
• Strong communication and interpersonal skills, with the ability to work effectively with diverse teams.
• Demonstrated ability to handle sensitive information with confidentiality and integrity.
• Ability to work independently and manage multiple priorities in a fast-paced environment.
• Proficient in using compliance management software and Microsoft Office applications.
• Fluency in both Arabic and English is required.

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

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

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

• Developing, implementing, and maintaining the company's compliance framework and policies.
• Conducting regular compliance risk assessments and identifying areas of potential vulnerability.
• Designing and delivering compliance training programs for employees at all levels.
• Monitoring adherence to regulatory requirements and internal policies.
• Investigating reported compliance concerns and potential violations.
• Preparing compliance reports for senior management and regulatory bodies.
• Staying abreast of changes in laws and regulations and updating policies accordingly.
• Advising on legal and regulatory requirements related to new business initiatives.
• Managing relationships with regulatory authorities.
• Overseeing the company's anti-money laundering (AML) and know your customer (KYC) procedures.
• Promoting a strong culture of ethics and compliance throughout the organization.
• Assisting in internal and external audits related to compliance.

• Bachelor's degree in Law, Business Administration, Finance, or a related field.
• Professional certification in compliance (e.g., CCEP, CRCM) is highly desirable.
• Minimum of 6 years of experience in a compliance or regulatory role.
• In-depth knowledge of Bahraini financial regulations and industry best practices.
• Strong understanding of risk management principles.
• Excellent analytical and investigative skills.
• Exceptional written and verbal communication skills.
• Ability to interpret complex regulations and provide practical guidance.
• Proficiency in compliance management software is an advantage.
• Strong ethical compass and commitment to integrity.
• Ability to work independently and as part of a cross-functional team.

• Develop, implement, and maintain comprehensive compliance programs and policies to ensure adherence to all applicable local and international regulations.
• Conduct regular risk assessments to identify potential areas of compliance vulnerability and risk; implement corrective action plans for resolution.
• Oversee and manage the company's AML and KYC programs, including transaction monitoring, suspicious activity reporting (SAR) filing, and customer due diligence processes.
• Design and deliver effective compliance training programs for all employees, fostering a culture of compliance throughout the organization.
• Stay informed about regulatory changes and industry best practices, adapting policies and procedures accordingly.
• Serve as the primary point of contact for regulatory bodies and external auditors, managing regulatory examinations and inquiries.
• Investigate compliance breaches and develop appropriate remediation strategies.
• Monitor and test the effectiveness of internal controls and compliance procedures.
• Prepare regular compliance reports for senior management and the board of directors.
• Lead and mentor a team of compliance professionals, promoting professional development and high performance.
• Ensure the company's commitment to ethical conduct and corporate social responsibility.

• Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.
• Minimum of 7 years of progressive experience in compliance, risk management, or audit, preferably within financial services.
• In-depth knowledge of Bahraini financial regulations, AML/CFT frameworks, and sanctions screening requirements.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or similar are strongly preferred.
• Demonstrated experience in developing and implementing effective compliance programs.
• Strong analytical and problem-solving skills with meticulous attention to detail.
• Excellent communication, presentation, and interpersonal skills.
• Proven ability to lead and motivate a team.
• Proficiency in compliance management software and tools.