Head of compliance

2 weeks ago

Manama, Manama, Bahrain RESO Full time
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.
#J-18808-Ljbffr

  • Head compliance and risk bahrain

    2 days ago

    Manama, Manama, Bahrain Julius Baer Full time

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. Serve as a generalist with in-depth Compliance and Risk know-how. YOUR CHALLENGEThe individual has local responsibility for...

  • Head Compliance and Risk Bahrain

    3 weeks ago

    Manama, Manama, Bahrain Julius Baer Full time

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Serve as a generalist with in-depth Compliance and Risk know-how.YOUR CHALLENGEThe individual has local responsibility for...

  • Group Head of Compliance

    4 days ago

    Manama, Manama, Bahrain beBee Careers Full time

    This senior leadership role offers a unique opportunity to shape the operational risk framework, drive proactive risk identification and mitigation, and oversee operational risk events and associated losses.Job Function:FinanceBankingThe Group Head of Operational Risk will work closely with senior executives, business leaders, and risk teams to ensure...

  • Head chef

    2 weeks ago

    Manama, Manama, Bahrain Client Of Cutting Edge Recruitment Full time

    Job 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 Responsibilities Manage Food Direction: Oversee the culinary strategy and ensure it aligns with brand standards. Source Ingredients: Find...

  • Head chef

    19 hours ago

    Manama, Manama, Bahrain Client Of Cutting Edge Recruitment Full time

    The 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...

  • Compliance officer

    6 days ago

    Manama, Manama, Bahrain Bank Of Jordan Full time

    Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices. Your expertise in...

  • Compliance officer

    1 week ago

    Manama, Manama, Bahrain Bank Of Jordan Full time

    Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices. Your expertise in...

  • Compliance Officer

    3 weeks ago

    Manama, Manama, Bahrain Bank of Jordan Full time

    Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.Your expertise in...

  • Head aerodrome design and certification compliance

    4 weeks ago

    Manama, Manama, Bahrain Gulf Air Group Full time

    GF1482 - 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...

  • Compliance Risk Officer

    1 week ago

    Manama, Manama, Bahrain beBee Careers Full time

    Job Title: Compliance Risk OfficerDescriptionWe are seeking a highly skilled professional to support the Head of Compliance in developing and executing a comprehensive compliance program.Main ResponsibilitiesConducting thorough oversight of regulatory compliance universe, comprising applicable laws and regulations in various jurisdictionsReviewing and...