Compliance supervisor and regulatory affairs specialist

4 weeks ago


Manama, Manama, Bahrain EFinancialCareers Full time
The 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 operated in. The role holder will review and analyze potential sanctions activity and high-risk alerts. Additionally, they will assist in reporting, escalating, and providing assurance to senior management on regulatory compliance, financial crime issues, and other compliance issues requiring attention. Education/Certifications: Bachelor's degree Relevant professional qualification (e.g., ACAMS – Association of Certified Anti-Money Laundering Specialists, ICA Diploma – International Compliance Association)Experience:5+ years' experience in a regulatory compliance role within the payments or banking industry with a specific focus on financial crime compliance Knowledge/Skills/Attributes: Expertise in regulatory compliance frameworks Knowledge of AML/CT risks and controls Proficiency in report writing and using various office applications Good knowledge of standards, laws, and the regulatory environment, and application of an effective compliance program in the company Excellent verbal and written communication skills Excellent qualitative and quantitative analytical skills to identify and solve a wide range of compliance problems Ability to manage multiple priorities and meet deadlines in a fast-paced work environment Ability to effectively manage conflict and other challenging situations Attention to detail and the ability to generate quality work Organized working and time management with short turnaround abilities Ability to handle work pressures
#J-18808-Ljbffr

  • Manama, Manama, Bahrain beBee Careers Full time

    Regulatory Affairs Manager - Pharmaceutical ProductsThe Regulatory Affairs Manager oversees the regulatory compliance of pharmaceutical products. This includes product classification, manufacturing site registration, and product registration.Adhere to all relevant policies and procedures.Ensure regulatory compliance with the latest changes in legislation and...


  • Manama, Manama, Bahrain beBee Careers Full time

    Job DescriptionWe are seeking a highly skilled Regulatory Affairs Officer to manage National Health Regulatory Authority (NHRA) requirements and ensure smooth regulatory operations.Key ResponsibilitiesManage NHRA regulatory affairs, including product classification, registration, and importation processes.Evaluate and ensure compliance with NHRA regulations...


  • Manama, Manama, Bahrain Extranet Systems Full time

    Regulatory Affairs Officer – Extranet Systems (Bahrain)About UsExtranet Systems is a leading IT infrastructure and healthcare technology solutions provider, expanding its operations in Bahrain. We are committed to compliance and regulatory excellence, and are seeking a Regulatory Affairs Officer to manage National Health Regulatory Authority (NHRA)...


  • Manama, Manama, Bahrain beBee Careers Full time

    Regulatory Affairs Specialist - Pharmaceutical IndustryThe role of Regulatory Affairs Specialist involves ensuring that products comply with regulations and guidelines set by health authorities. The successful candidate will be responsible for product classification, manufacturing site registration, and product registration.Adhere to all relevant policies...


  • Manama, Manama, Bahrain beBee Careers Full time

    We are seeking a highly skilled Regulatory Compliance Specialist to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the organization.The ideal candidate will have a strong background in regulatory compliance, with expertise in frameworks and knowledge of AML/CT risks and...


  • Manama, Manama, Bahrain beBee Careers Full time

    Regulatory Affairs SpecialistKey Responsibilities:Research and analyze emerging legal issues and provide expert advice to the Chief Legal Officer.Draft and review legal documents, including listing requirements for security and debt tokens.Communicate effectively with clients, colleagues, and counsel.


  • Manama, Manama, Bahrain beBee Careers Full time

    The Compliance and Regulatory Affairs role supports the development, management, and execution of a comprehensive compliance program across the organization. This includes creating policies and procedures to ensure adherence to regulatory requirements.The ideal candidate will have extensive experience in financial crime compliance, with a strong...


  • Manama, Manama, Bahrain beBee Careers Full time

    Compliance Officer Job DescriptionThe Compliance Officer is responsible for ensuring that banking operations are compliant with local regulatory requirements. This involves developing and implementing compliance policies and procedures, conducting risk assessments, and providing guidance to employees.Key Responsibilities:Ensuring compliance with regulatory...


  • Manama, Manama, Bahrain Zahrawi Group Full time

    Regulatory Affairs Executive & Warehouse Pharmacist - (484)About Zahrawi GroupZahrawi Group is a leading company in the GCC Healthcare Industry with its presence in UAE, KSA, Qatar, Bahrain, & Oman markets. The company supplies and distributes high-quality products and services to Hospitals, Clinics, Laboratories, & Analytical Industries.Job BriefThe...


  • Manama, Manama, Bahrain beBee Careers Full time

    This is an opportunity to lead and develop the company's compliance program, ensuring it remains effective and efficient in mitigating risks. Key responsibilities include designing and implementing policies, procedures, and controls, leading compliance training, and developing relationships with regulatory bodies.Main ResponsibilitiesDevelop and implement...