Compliance Supervisor and Regulatory Affairs Specialist

2 weeks ago

Manama, Manama, Bahrain eFinancialCareers Full time

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions operated in. The role holder 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 issues requiring attention.

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 specific 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 various office applications
  • Good knowledge of standards, laws, and the regulatory environment, and application of an effective compliance program in the company
  • Excellent verbal and written communication skills
  • Excellent qualitative and quantitative analytical skills to identify and solve a wide range of compliance problems
  • Ability to manage multiple priorities and meet deadlines in a fast-paced work environment
  • Ability to effectively manage conflict and other challenging situations
  • Attention to detail and the ability to generate quality work
  • Organized working and time management with short turnaround abilities
  • Ability to handle work pressures
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