Senior manager risk, compliance

4 days ago

Manama, Manama, Bahrain Z Global Full time
Job Responsibilities Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops and periodically reviews and updates the Business Code of Conduct to ensure continuing accuracy and relevance in providing guidance to management and employees. Promotes an enterprise-wide-risk management competence throughout the company, including facilitating the development of risk management culture, common risk language and technical risk management expertise. Maintains effective systems and controls for compliance with applicable requirements as per the country's legislation, those set by the CBB, and those established under any other statute or regulator to which the company is subject. Advises senior management/head of function on compliance with laws, rules and standards including keeping them informed on developments in the area. Identifies potential areas of compliance vulnerability and risk and develops/implements corrective action plans for resolution of problematic issues and provides general guidance on how to avoid or deal with similar situations in the future. Identifies, documents, and assesses the compliance risks associated with the development of new products and business practices, the proposed establishment of new types of business or customer relationships, or material changes such relationships. Defines the plans to manage them. Establishes and maintains a Risk and Control Self-Assessment framework which provides the identification of inherent risks, mitigating controls and residual risks. Responds to alleged violations of applicable rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures. Develops and oversees a system for uniform handling of such violations. Acts as an independent review and evaluation body to ensure that compliance issues/concerns within the organization are being appropriately evaluated, investigated, and resolved. Educates staff on compliance issues and acts as a contact point within the Company for compliance queries from staff members. Monitors and coordinates compliance activities with other departments to remain abreast of the status of all compliance activities and identify latest trends. Monitors and tests compliance by performing sufficient and representative compliance testing. Provides reports on a regular basis and as requested, to keep the senior management and Board of Directors informed of the operation and progress of compliance efforts. Ensures proper reporting of violations or potential violations to duly authorized enforcement agencies as appropriate and/or required. Establishes and maintains an effective compliance communication program for the organization, including an effective compliance training program for all employees and managers. Monitors the performance of the Risk and Compliance Program and related activities on a continuing basis, taking appropriate steps to improve its effectiveness. Ensures all relevant staff are effectively trained on AML/CFT. Monitors the level of AML/CFT compliance within the company and identifies any additional training needs. Acts as the point of contact for all AML/CFT related queries and STRs reporting to the authorities as and when required. Prepares annual reports on AML/CFT Compliance to the Board of Directors and senior management. Maintains a culture of Risk Management across all levels of the organization driven by a "top down" approach. Integrates Risk Management with all organizational systems, thus ensuring greater acceptance of Risk Management practices across all levels. Sustains and standardizes Risk Management practices across all levels, thus ensuring a common language as to classification and assessment of risks. Designs and maintains a range of reporting mechanisms including early warning of potential risk factors, to alert different levels of management. Develops and regularly updates risk register and associated risk profiles for critical processes. Adopts best practices in the identification, evaluation, and control of risks in order to eliminate or reduce the risks to a level acceptable to the organization. EDUCATION & TRAININGA Bachelor's degree required; Master's preferred ICA certification or equivalent CAMS certification or equivalent FRM or PRM; or equivalent.
#J-18808-Ljbffr

  • IT Compliance and Risk Manager

    3 days ago

    Manama, Manama, Bahrain RESO Full time

    Job Purpose:The IT Compliance & Risk Lead is responsible for assessing technology vendor risks and control effectiveness across the IT disciplines. This role involves identifying, classifying, and documenting control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating policy and...

  • Compliance Risk Manager

    3 days ago

    Manama, Manama, Bahrain RESO Full time

    Company 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...

  • Grc (governance, risk & compliance) consultant/ senior consultant

    3 weeks ago

    Manama, Manama, Bahrain Grant Thornton International Ltd Full time

    Job Number: GRC (Governance, Risk & Compliance) Consultant/ Senior Consultant Location: Bahrain Category: Technology Advisory Grant Thornton Abdulaal Bahrain is expanding their IT GRC practice and looking to hire candidates for Consultant/ Senior Consultant roles. As an integral member of the IT Advisory team, the GRC team is responsible for carrying out...

  • Senior risk analyst

    3 weeks ago

    Manama, Manama, Bahrain RESO Full time

    We are looking for an Senior Operational Risk Analyst to develop and implement a risk management framework in compliance with CBB regulations. This role focuses on risk identification, assessment, monitoring, and mitigation to enhance regulatory compliance and strengthen the organization's risk culture. Key Responsibilities: Develop and maintain the...

  • Cybersecurity Risk Management Professional

    6 days ago

    Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    Cybersecurity Risk Management Professional - REPLIL INDUSTRIAL PATCH MANAGERA highly skilled professional is required to manage the development and implementation of a comprehensive security compliance program for industrial systems.The successful candidate will possess expertise in patch management strategies and be able to effectively implement them.Main...

  • Expert in Compliance and Risk Management

    3 days ago

    Manama, Manama, Bahrain RESO Full time

    Expert in Compliance and Risk ManagementWe are seeking an experienced professional to join our development team at RESO, where you will play a key role in ensuring compliance and risk management within our Quartz Compliance FMS system.As an Expert in Compliance and Risk Management, your primary responsibilities will include:Ensuring that our systems meet all...

  • Compliance and Risk Officer

    3 days ago

    Manama, Manama, Bahrain RESO Full time

    About this Opportunity:This is an exciting opportunity to join our team as an IT Compliance & Risk Lead. You will be responsible for leading the IT risk management process, developing the technology risk framework, and conducting risk assessments across the enterprise.Key ResponsibilitiesLead IT Risk Management Process: Establish, implement, and mature the...

  • Risk and Compliance Expert

    4 days ago

    Manama, Manama, Bahrain Z Global Full time

    Job SummaryZ Global is seeking a highly skilled Risk and Compliance Expert to join our team. In this role, you will be responsible for developing and implementing policies and procedures to ensure the company's compliance with regulatory requirements.About UsZ Global is a leading global organization that values innovation, integrity, and excellence. We are...

  • Security compliance manager

    2 weeks ago

    Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    Security Compliance Manager - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER Manama Our organization is seeking a highly skilled Security Compliance Manager to oversee our vulnerability management efforts and ensure compliance with relevant security policies and procedures. The ideal candidate will possess strong analytical and...

  • IT Security Compliance Manager

    7 days ago

    Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    IT Security Compliance Manager - Manama - REPLIL INDUSTRIAL PATCH MANAGEROur organization seeks an experienced professional to design and implement a comprehensive security compliance program.The ideal candidate will have a deep understanding of patch management strategies and their effective implementation.Main Objectives:Maintaining a robust security...

  • System security and compliance manager

    3 weeks ago

    Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    System Security and Compliance Manager - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER Manamaمنذ 5 أيامSystem Security and Compliance Manager We are looking for a highly skilled System Security and Compliance Manager to join our team in Manama. In this role, you will be responsible for ensuring the security and compliance of...

  • Security Compliance Program Director

    6 days ago

    Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    Security Compliance Program Director - REPLIL INDUSTRIAL PATCH MANAGERWe are seeking an accomplished professional to oversee the development and implementation of a comprehensive security compliance program for industrial systems.The ideal candidate will have a deep understanding of patch management strategies and be able to effectively implement them.Main...

  • Specialist compliance

    4 weeks ago

    Manama, Manama, Bahrain Stc Pay Full time

    Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors performance of the AML/CFT program and related...

  • Compliance Manager IT Security Lead

    6 days ago

    Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    Compliance Manager IT Security Lead - REPLIL INDUSTRIAL PATCH MANAGERA seasoned professional is required to lead the development and implementation of a comprehensive security compliance program for industrial systems.The successful candidate will possess expertise in patch management strategies and be able to effectively implement them.Main...

  • GRC Risk and Compliance Specialist

    22 hours ago

    Manama, Manama, Bahrain Grant Thornton International Ltd Full time

    We are seeking a highly skilled GRC Risk and Compliance Specialist to join our team at Grant Thornton International Ltd. As an integral member of our IT Advisory team, you will be responsible for carrying out engagements related to policy compliance, security requirements governance, and risk management.Key Responsibilities:Lead and execute GRC engagements...

  • IT Security Compliance Specialist

    6 days ago

    Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    IT Security Compliance Manager - REPLIL INDUSTRIAL PATCH MANAGERWe seek an experienced professional to develop a comprehensive security compliance strategy for industrial systems.The ideal candidate will have in-depth knowledge of patch management strategies and their effective implementation.Main Objectives:Maintaining a robust security compliance program...

  • Credit Risk Manager

    4 days ago

    Manama, Manama, Bahrain Mackenzie Jones Full time

    **About Mackenzie Jones:**Mackenzie Jones is a leading recruitment agency with a strong presence in the region. We specialize in placing top talent in some of the most prestigious organizations.**Job Title: Senior Credit Officer**We are currently seeking a highly skilled Senior Credit Officer to join our client, a large corporate bank with a strong...

  • Risk Management Expert

    1 day ago

    Manama, Manama, Bahrain Bank ABC Full time

    Job DescriptionOverviewBank ABC seeks to recruit a Senior Auditor – Retail Banking in the Group Audit Department based in our Head Office, in Bahrain. This role involves planning and executing audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the control framework's design adequacy and...

  • IT Risk Management Lead

    3 days ago

    Manama, Manama, Bahrain RESO Full time

    Join Our Team:We are seeking an experienced IT Compliance & Risk Lead to join our team at RESO. The successful candidate will be responsible for leading the IT risk management process, developing the technology risk framework, and conducting risk assessments across the enterprise.Key ResponsibilitiesLead IT Risk Management Process: Establish, implement, and...

  • it compliance

    3 days ago

    Manama, Manama, Bahrain RESO Full time

    Full TimeJob PurposeThe IT Compliance & Risk Lead is responsible for the assessment of technology vendor risks and control effectiveness across the IT disciplines. The IT Risk lead will identify, classify, and document control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating...