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Compliance Supervisor and Regulatory Affairs Specialist

4 weeks ago


Manama, Manama, Bahrain The Regional Municipality of Durham Full time

The candidate will support the Head of Compliance & MLRO in developing and managing the compliance program, policies, and procedures across the group. They will oversee regulatory compliance across various jurisdictions, review sanctions activity and high-risk alerts, and assist in reporting and escalating compliance issues to senior management.

Education/Certifications:

  • Bachelor's degree
  • Relevant professional qualification (e.g., ACAMS, ICA Diploma)

Experience:

  • 5+ years in a regulatory compliance role within payments or banking, focusing on financial crime compliance

Knowledge/Skills/Attributes:

  • Expertise in regulatory compliance frameworks
  • Knowledge of AML/CT risks and controls
  • Proficiency in report writing and office applications
  • Good understanding of laws and regulatory environment
  • Excellent communication skills
  • Strong analytical skills for compliance issues
  • Ability to manage multiple priorities and meet deadlines
  • Conflict management skills
  • Attention to detail and quality work
  • Organized with good time management
  • Resilience under work pressure
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