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Compliance Supervisor and Regulatory Affairs Specialist

1 month ago

Manama, Manama, Bahrain MEININGER Hotels Full time

The candidate will support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. The role involves conducting oversight of the regulatory compliance universe, including applicable laws and regulations in various jurisdictions. The candidate will review and analyze potential sanctions activity and high-risk alerts. Additionally, they will assist in reporting, escalating, and providing assurance to senior management on regulatory compliance, financial crime issues, and other compliance concerns.

Education/Certifications:

  • Bachelor's degree
  • Relevant professional qualification (e.g., ACAMS - Association of Certified Anti-Money Laundering Specialists, ICA Diploma - International Compliance Association)

Experience:

  • 5+ years' experience in a regulatory compliance role within the payments or banking industry, with a focus on financial crime compliance

Knowledge/Skills/Attributes:

  • Expertise in regulatory compliance frameworks
  • Knowledge of AML/CT risks and controls
  • Proficiency in report writing and using office applications
  • Good knowledge of standards, laws, and the regulatory environment, and applying effective compliance programs
  • Excellent verbal and written communication skills
  • Strong analytical skills to identify and solve compliance problems
  • Ability to manage multiple priorities and meet deadlines in a fast-paced environment
  • Effective conflict management skills
  • Attention to detail and commitment to quality work
  • Organized with good time management and quick turnaround abilities
  • Ability to handle work pressures
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