Head of Compliance
7 days ago
Job Title: Head of Compliance
Salary: Competitive $$
Location: Bahrain
Industry: Payment Services
Job Ref: Ref: 25025
Job Summary
We are seeking a highly experienced and qualified Bahraini professional to join our organisation as the Head of Compliance. The successful candidate will be responsible for overseeing and managing compliance risks, ensuring adherence to regulatory requirements, and maintaining ethical business practices within the company.
About the Company
The company provides numerous ground-breaking end-to-end digital payment products, services and solutions to banks and businesses. These include card processing services, merchant acquiring, fintech solutions and value-added services.
Key Responsibilities
- Develop, implement, and manage the company's compliance framework in line with Bahraini regulations and international best practices.
- Ensure the organisation adheres to all applicable laws, regulations, and industry guidelines related to payment services.
- Monitor and assess compliance risks, implementing measures to mitigate potential breaches.
- Liaise with regulatory authorities and represent the company in all compliance-related matters.
- Conduct regular compliance audits and risk assessments to identify and address potential vulnerabilities.
- Provide training and guidance to staff on compliance policies, regulatory changes, and best practices.
- Develop internal policies and procedures to support a strong compliance culture within the organisation.
- Stay updated on evolving regulatory requirements and proactively advise senior management on compliance-related issues.
Qualifications and Experience:
- Must be a Bahraini national.
- Minimum of 10 years of experience in compliance, preferably within the financial services or payment services industry.
- In-depth knowledge of Bahraini regulatory frameworks, including CBB regulations and AML laws.
- Strong leadership and management skills with the ability to influence and drive compliance initiatives.
- Excellent analytical and problem-solving skills with keen attention to detail.
- Strong communication and interpersonal skills to effectively interact with regulators, stakeholders, and internal teams.
- Professional certifications in compliance or risk management (e.g., CAMS, ICA, CRCM) are an advantage.
-
Head of Regulatory Compliance
1 week ago
Manama, Manama, Bahrain Domo Ventures W.L.L. Full timeThe Head of Regulatory Compliance will be responsible for ensuring the organization's compliance with national and international standards for pharmaceutical products and services.Key Responsibilities:Evaluate information and verify compliance with regulatory requirementsDesign strategies to minimize noncompliance with pharmaceutical servicesMonitor supply...
-
Head chef
2 weeks ago
Manama, Manama, Bahrain Client Of Cutting Edge Recruitment Full timeThe Chef must have a passion for nostalgic but refreshed cuisine and focused on flavor and quality ingredients. Head Chef Responsibilities: Head Chef (Mediterranean Cuisine): Manage the food direction of the brand in line with the strategy agreed upon by the management team. Source ingredients and products for the Brand which are suitable for all SBU needs...
-
Head chef
2 weeks ago
Manama, Manama, Bahrain Client Of Cutting Edge Recruitment Full timeJob Summary:We are seeking an experienced Head Chef to lead our Mediterranean cuisine team. The ideal candidate will have a passion for delivering high-quality dishes that showcase fresh, flavorful ingredients.Head Chef ResponsibilitiesManage Food Direction: Oversee the culinary strategy and ensure it aligns with brand standards.Source Ingredients: Find and...
-
Head Chef
5 days ago
Manama, Manama, Bahrain Client of Alliance Recruitment Agency Full timeJob Title: Head Chef & Line CooksDepartment: Restaurant & BeveragesWe are seeking experienced and dedicated Head Chefs and Line Cooks to join our restaurant team in Bahrain. This role offers an exciting opportunity for culinary professionals who are passionate about delivering high-quality food experiences. The positions are open for both seasoned chefs and...
-
Manama, Manama, Bahrain Gulf Air Group Full timeGF1482 - HEAD AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date26-Nov-2024 JOB PURPOSEEnsure that an oversight, inspection, and auditing program is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve compliance with the applicable...
-
Financial crime compliance research
4 days ago
Manama, Manama, Bahrain Bank ABC Full timeFinancial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...
-
Regulatory Compliance Specialist
7 days ago
Manama, Manama, Bahrain RESO Full timeOthers:We are committed to supporting your growth and development.Company Overview:We are a digital payment company that provides innovative solutions to banks and businesses. Our products and services include card processing, merchant acquiring, fintech solutions, and value-added services.Job Requirements:We are looking for a highly skilled professional to...
-
Head of sales
7 days ago
Manama, Manama, Bahrain PAY10 Full time**Head of Sales Role Overview**If you are a seasoned sales leader with a passion for fintech and digital payments, this role may be the perfect fit for you. As Head of Sales, you will be responsible for leading Pay10's growth strategy, expanding our merchant network, and driving market expansion while ensuring full compliance with CBB regulations. Key...
-
Head of sales
2 weeks ago
Manama, Manama, Bahrain PAY10 Full timeHead of Sales Role Overview: Are you a sales leader with a passion for fintech and digital payments? Do you love closing deals and building strategic partnerships? If so, this role is for you As Head of Sales, you will lead Pay10's growth, merchant acquisition, and market expansion while ensuring compliance with CBB regulations. Key Responsibilities: Develop...
-
Head of Legal
2 weeks ago
Manama, Manama, Bahrain Madison Pearl Full timeHead of Legal - Experienced Legal Professional | Investment Management Leadership RoleOur client is a dynamic and prestige investment management firm committed to delivering exceptional financial strategies and unparalleled client service. They are seeking an exceptional legal leader to drive the legal and compliance operations. The Head of Legal will be a...
-
Head of sales
2 weeks ago
Manama, Manama, Bahrain PAY10 Full time**Head of Sales Role Overview**If you are a seasoned sales leader with a passion for fintech and digital payments, this role may be the perfect fit for you.As Head of Sales, you will be responsible for leading Pay10's growth strategy, expanding our merchant network, and driving market expansion while ensuring full compliance with CBB regulations.Key...
-
Head of sales and marketing
4 weeks ago
Manama, Manama, Bahrain Client Of Domo Ventures W.L.L. Full timeBachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description About the job: Head of Sales and Marketing (with a Retail Background)A client of Domo Ventures is looking for a Head of Sales and Marketing for the pharmaceutical industry in Bahrain. Preference is given to applicants based in Bahrain. Title:•...
-
Compliance Risk Manager
7 days ago
Manama, Manama, Bahrain RESO Full timeCompany Overview:We are a pioneering digital payment company providing cutting-edge solutions to banks and businesses. Our products and services include card processing, merchant acquiring, fintech solutions, and value-added services.Job Description:We are seeking an experienced professional to join our team as the Head of Compliance. The successful...
-
Head of Regulatory Affairs
7 days ago
Manama, Manama, Bahrain RESO Full timeSalary:The salary for this position is competitive and commensurate with qualifications and experience.Company Overview:We are a digital payment company offering innovative solutions to banks and businesses. Our products include card processing, merchant acquiring, fintech solutions, and value-added services.Job Requirements:We are looking for a skilled...
-
Manama, Manama, Bahrain EFinancialCareers Full timeJob Description">The role of Compliance Supervisor and Regulatory Affairs Specialist plays a pivotal part in supporting the Head of Compliance & MLRO in developing, managing, and executing a comprehensive compliance program that encompasses policies, procedures, and risk management strategies across the organization.Main Responsibilities:Conduct robust...
-
Senior Compliance Officer
7 days ago
Manama, Manama, Bahrain RESO Full timeBenefits:We offer a range of benefits to support your career development and well-being.Company Overview:We are a digital payment company dedicated to delivering innovative solutions to banks and businesses. Our products and services include card processing, merchant acquiring, fintech solutions, and value-added services.Job Description:We are seeking an...
-
Head of sales
3 weeks ago
Manama, Manama, Bahrain RESO Full timeRole Overview: Are you a sales leader with a passion for fintech and digital payments? Do you love closing deals and building strategic partnerships? If so, this role is for you As Head of Sales, you will lead Pay10's growth, merchant acquisition, and market expansion while ensuring compliance with CBB regulations. Key Responsibilities: Develop and execute...
-
Manama, Manama, Bahrain EFinancialCareers Full timeThe 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...
-
Head of instrumental music
3 weeks ago
Manama, Manama, Bahrain British School Of Bahrain Full timeWe are BSB, a school with its roots in the historic and culturally rich country of Bahrain, which is now growing within the global community. Join us on this journey. The British School of Bahrain is committed to providing a high-quality, international education for students in the Kingdom of Bahrain. We are a selective, coeducational, independent...
-
Head receptionist
4 weeks ago
Manama, Manama, Bahrain Client Of Domo Ventures W.L.L. Full timeBachelor of Hotel Management (Hotel Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description: Our client is a prestigious hospitality establishment renowned for its exceptional hospitality and commitment to guest satisfaction. Our client is seeking a dynamic and experienced Head Receptionist to join our team and play a pivotal role in...