Senior Compliance

19 hours ago

Manama, Manama, Bahrain Crypto Full time

The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting 's Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent reviews/external audits, preparing and submitting regulatory reports, maintaining program documentation tracking, and providing recommendations in program improvements.

You will also support the Regional MEA Head of Compliance in other Middle East markets.

Responsibilities
  • Work with internal stakeholders (eg Legal, Compliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure quality and accurate response(s)/submission(s) to regulators with regard to licensing, registration and/or ongoing operational reporting
  • Work with different functions to ensure compliance with the Central Bank of Bahrain's ("CBB") regulatory requirements
  • Assist with the periodic review of policies and training
  • Manage internal compliance operational controls, independent reviews and regulatory enquiry responses as required
  • Identify, highlight and manage regulatory risks, findings and recommendations that are identified internally through independent reviews or examinations
  • Work with Management and staff to ensure that the business implements and maintains suitable systems and controls to meet the regulatory requirements
  • Respond to law enforcement requests and inquiries
  • Manage key compliance projects to ensure that compliance projects are executed on a timely basis and in compliance with local regulatory requirements
Requirements
  • Minimum of five years of relevant experience in complex retail/consumer financial services/payment services organisations that provide multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti money laundering, and related payments services laws and regulations
  • Excellent knowledge of anti-money laundering regulations, the Central Bank of Bahrain's Rulebook and associated E-money Regulations within the banking/financial services industry
  • Ability to distil and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the business
  • Must be able to perform independently and with minimal supervision
  • Strong organisational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities
  • Strong written and verbal communication skills. Ability to prioritise workload in line with tight deadlines and work effectively under pressure
  • Excellent written communication – business and project reports
  • Experience interacting with local regulators a plus
  • CAMS certification, or willingness to obtain, preferred
  • Knowledge of digital assets and fintech products is preferred
  • Ability to work within a matrixed environment and cross functionally with operations and technology functions from scratch alongside with a talented team
#J-18808-Ljbffr

  • Senior Compliance

    5 days ago

    Manama, Manama, Bahrain Crypto Full time

    OverviewThe Bahrain-based MLRO (Senior Manager) will report to the Regional MEA Head of Compliance. You will be responsible for supporting 's Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent...

  • Senior Compliance Officer

    4 days ago

    Manama, Manama, Bahrain beBeeCompliance Full time 90,000 - 120,000

    Senior Compliance OfficerThe position of Senior Compliance Officer is located in Bahrain and reports directly to the Regional MEA Head of Compliance. The ideal candidate will be responsible for supporting Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the...

  • Senior Compliance

    3 days ago

    Manama, Manama, Bahrain Crypto Full time

    The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting 's Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent reviews/external...

  • Senior Associate- Compliance/ Governance

    2 days ago

    Manama, Manama, Bahrain KPMG Bahrain Full time

    Who are we?KPMG in Bahrain employs over 350 professionals and partners. We provide our clients with a suite of locally supported Audit, Tax, and Advisory services. We recruit the best and brightest from around the world and currently have a workforce that represents over 20 countries working across our teams. We also pride ourselves in our capabilities to...

  • Senior Accountant

    4 weeks ago

    Manama, Manama, Bahrain Era Projects Full time

    We are looking for a detail-oriented and experienced Senior Accountant to join our finance team. The ideal candidate will be responsible for managing key accounting functions, ensuring compliance, and supporting financial decision-making processes.Key Responsibilities:Oversee day-to-day accounting operations and ensure timely month-end/year-end...

  • Senior Draftsman

    3 days ago

    Manama, Manama, Bahrain NASS Group & Corporation Full time

    OverviewWe are seeking a highly skilled and experienced professional to lead and support infrastructure and road development projects. The ideal candidate will have a strong background in civil engineering, project execution, and technical drawing interpretation. This role involves overseeing planning, design, and construction phases while ensuring...

  • Consultant/ Senior Consultant

    1 week ago

    Manama, Manama, Bahrain Grant Thornton Bahrain Full time

    Job Number: GRC (Governance, Risk & Compliance) Consultant/ Senior ConsultantLocation: BahrainCategory: Technology AdvisoryGrant Thornton Abdulaal Bahrain is expanding their IT GRC practice and look to hire candidate's for Consultant/ Senior Consultant roles. As an integral member of the IT Advisory team, reporting to the responsibility of the GRC team is to...

  • Senior Financial Accountant

    4 weeks ago

    Manama, Manama, Bahrain Domo Ventures W.L.L. Full time

    About the job: Senior Financial AccountantA client of Domo Ventures is looking to hire a Senior AccountantTitle: Senior AccountantExperience: 5 YearsQualifications: Bachelor or Master Degree in FinanceResponsibilities:Handle day-to-day accounting activities, including journal entries, general ledger maintenance, and bank reconciliations.Conduct auditing...

  • Senior Accountant

    14 hours ago

    Manama, Manama, Bahrain Projects Access and Scaffolding Full time

    Senior Accountant at Our 5-Star HotelAre you a meticulous and proactive accounting professional ready for your next challenge? Do you want to be part of a world-class team in the heart of Bahrain's luxury hospitality scene? A renowned 5-star hotel is actively seeking an exceptional Senior Accountant to strengthen our financial operations.This is an...

  • Senior Level

    4 weeks ago

    Manama, Manama, Bahrain Era Projects Full time

    A leading Company in Kingdom Of Bahrain is currently seeking skilled and experienced Senior Accountant to join our team responsible for overseeing all accounting operations, ensuring accuracy, compliance, and efficiency in financial transactions.Responsibilities:Manage and oversee the day-to-day accounting operationsVerify, allocate, post, and reconcile...