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Compliance and aml officer

1 month ago

Manama, Manama, Bahrain RESO Full time
Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with the ability to ensure the company's adherence to local and international laws and regulations. Academic, Professional Qualifications, Responsibilities, Duties, Experience and Skills: A minimum of a Bachelor's degree in Banking and Finance, Business Administration, Accounting, or an equivalent field. Professional certification in Compliance such as, ICA Diploma and/or CAMS (Certified Anti-Money Laundering Specialist). Minimum 3 years' experience in Compliance and AML/CFT within the banking or financial sector. Monitor and evaluate the bank's compliance with relevant local and international laws and regulations. In-depth knowledge of local and international regulations, such as the Central Bank of Bahrain's rules and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements. Ability to analyze financial transactions and identify suspicious activities. Develop and deliver training programs to enhance staff awareness of AML/CFT requirements. Provide guidance and advice to various departments on compliance-related matters. Prepare periodic compliance reports and present them to senior management and regulatory authorities. Track updates and changes in legislation and regulations, assessing their impact on the company's operations. Conduct periodic risk assessments for money laundering and terrorism financing risks and propose mitigation measures. Organize and conduct training programs to raise compliance awareness among employees. Collaborate with external regulatory bodies during inspections and audits. Review and analyze suspicious transactions and prepare reports for submission to relevant authorities, such as the Financial Intelligence Unit. Must be proficient in English (writing, reading, and speaking). Arabic is a definite plus. Ability to deal with officials. Wisdom in decision-making and use of authority. Ability to address and correct mistakes with flexibility. Mastery in distinguishing between rights and duties. Ability to delegate authority and motivate responsibility. Proficiency in computer applications, like Windows and Microsoft Office applications. Strong leadership skills. Ability to analyze regulatory requirements and implement them effectively. Interested candidates Please send your CV and a cover letter to: hr@ebdaabahrain.com with a CC to ceo@ebdaabank.com. Please use "Compliance Officer & MLRO" as the subject line of your email.
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