Jobs: compliance

Job Description: Compliance Officer Location: Manama, Bahrain Job Type: Full-time Job Responsibilities: Develop, implement, and maintain compliance programs to ensure adherence to regulatory requirements and internal policies. Monitor compliance activities, providing guidance and support to staff regarding compliance obligations. Conduct regular audits and...

We are seeking a detail-oriented and proactive Compliance Officer with strong audit experience to join our team. The ideal candidate will ensure regulatory compliance, support internal controls, and assist in risk management and audit processes. This role requires strong analytical skills, knowledge of compliance frameworks, and the ability to work closely...

The Compliance Officer & MLRO ensures the Company's full adherence to CBB regulations and AML/CFTrequirements. The role protects the business from regulatory, financial crime, and reputational risks through effective compliance frameworks and serves as the primary liaison with CBB on all compliance and AML matters.Responsibilities• Maintain an...

Full Job DescriptionOnly Bahraini National– Serve as the appointed MLRO; manage all FIU interactions, including timely STR/SAR submissions, responses to RFIs, and record‑keeping – Maintain and continuously improve the AML/CFT framework: enterprise AML risk assessment, policies/procedures, Customer Due Diligence (CDD/EDD), ongoing monitoring, sanctions...

Job Description: Head Compliance & MLRO Job Responsibilities: Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements. Act as the Money Laundering Reporting Officer (MLRO) and oversee AML/CFT programs. Conduct risk assessments and create strategies to mitigate compliance risks. Stay updated on regulatory...

Job OverviewThis is a senior regulatory leadership role with direct accountability for regulatory integrity, compliance architecture, and legal governance of AX Coin. The Head of Risk, Compliance & Legal will own all regulatory engagement, licensing, compliance frameworks, and enterprise risk management. This role is critical to ensuring AX Coin operates...

Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain. The job holder will be responsible for executing Group Compliance Oversight Testing Plan by leading and managing oversight test reviews as well as acting as a subject matter expert for Group testing. The reviews are to...

CompanyOur client is one of the leading insurance companies in Bahrain. They are currently looking to hire a Compliance & MLRO Officer to be based in Bahrain.Duties & Responsibilities: Support the Company's business in Bahrain to maintain a strong Compliance Culture and ensuring compliance with all regulatory requirements.Responsible for supporting...

Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain.The job holder will be responsible for executing Group Compliance Oversight Testing Plan by leading and managing oversight test reviews as well as acting as a subject matter expert for Group testing. The reviews are to...

BahrainFull TimeExperiencedBank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain. The job holder will be responsible for executing Group Compliance Oversight Testing Plan by leading and managing oversight test reviews as well as acting as a subject matter expert for Group...

Develop, document, review and update company policies and protocols for the company and its subsidiaries, as required.Maintain and update records of corporate documents and associated registers upon receipt.Assign document control numbers for private company resolutions and register them in the respective logs.Follow up on signed resolutions on a...

CompanyOur client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for an Assistant Compliance Officer/Deputy MLRO to be based in Bahrain.Duties & Responsibilities: Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company...

Job Role Requirement Compliance Officer · A minimum of 5 years of relevant experience in compliance in the insurance industry, financial institution, or financial regulator. · An academic degree from a university at bachelor level or higher in addition to professional qualification(s) related to accounting or finance and other relevant certification(s)...

Company Our client is one of the leading insurance companies in Bahrain. They are currently looking to hire a Compliance & MLRO Officer to be based in Bahrain. Duties & Responsibilities: Support the Company's business in Bahrain to maintain a strong Compliance Culture and ensuring compliance with all regulatory requirements. Responsible for...

Job Title: Corporate & Business Tax Compliance Officer Location: Manama, Bahrain Job Type: Full-time Job Responsibilities: Ensure compliance with local and international tax regulations for corporate and business entities. Prepare and review tax returns and supporting documentation to minimize tax liabilities. Conduct thorough analyses of tax...

Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain.The job holder will be responsible for executing Group Compliance Oversight Testing Plan by leading and managing oversight test reviews as well as acting as a subject matter expert for Group testing. The reviews are to...

Role Overview: As a Deputy MLRO, the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment. Duties and Responsibilities: ● Support the Head of Compliance in implementing the...

About Company & Role PurposeOur client is a licensed crypto-assets trading platform regulated by the Central Bank of Bahrain and Dubai's Virtual Asset Regulatory Authority. As an Anti-Money Laundering Analyst, you will support the firm's compliance function, ensuring adherence to regulatory requirements and the company's anti-money laundering program....

Role Overview:To oversee end-to-end compliance management, legal governance, and risk control for the MEA region. This role goes beyond designing top-level frameworks—it emphasizes the effective implementation of compliance and risk management measures to ensure regulatory adherence and stable business operations.Key Responsibilities:1. Licensing...

Bachelor’s degree in finance, law, or a related field. Certification in anti-money laundering (CAMS or equivalent) is preferred. Strong understanding of relevant regulatory frameworks and compliance standards. Desired Experience: Minimum of 5 years of experience in a compliance or risk management role, preferably within the financial services or...