Head of Customer Due Diligence Unit

procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker - Ensure processing of CDD according to business requirements in the Customer Portal - Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions - Consistently ensure...

procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker - Ensure processing of CDD according to business requirements in the Customer Portal - Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions - Consistently ensure...

**Education/Certifications**: - Bachelor’s degree - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association) **Experience**: - Minimum 5+ years of relevant experience in sales, customer onboarding, or compliance in the banking or payments industry...

The Head of Risk heads the second line of defence, is a member of the senior leadership team, reporting to the Country CEO, and is responsible for the overall management of operational, financial, and compliance risks. Key Responsibilities - Ultimately responsible for overall risk management, as well as Customer Due Diligence, Anti-Money Laundering, and...

The Deputy Money Laundering Reporting Officer (“DMLRO“) role will report and provide support to the MLRO and management. **What you’ll do** - Reviewing client KYC/CDD documents individually, corporations and FIs assess the quality of customer KYC documentation and raise any concerns to the MLRO. - Conduct regular risk assessments of the company's...

**Job Profile** **Job Title: Head of Performance Measurement & Ranking Unit** **Center name: Quality Assurance and Development Center** **Introduction** Quality Assurance and Development Center (QADC) is responsible for consistent implementation and monitoring of quality assurance and management system. QADC has the responsibility to support the...

**Company** Our client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for a **Compliance Officer** to be based in Bahrain. **Duties & Responsibilities**: - Determining Enhance and implement best-in-class AML Compliance policies and practices. - Provide expert advice on AML...

**Context**: Under the overall supervision of the Regional Director and the direct supervision of the Chief of Mission (CoM), IOM Bahrain, and in close coordination with the Immigration and Border establish and lead the IBM Unit and portfolio of IOM Bahrain, managing and coordinating projects and activities in Bahrain, Kingdom of Saudi Arabia (KSA) and...

**Department**: Credit & Risk Group **Reports To**: Group Head of Risk Management **Supervises**: 5 **Job Purpose**: Lead an independent Markets Risk team, providing analysis and insight, giving assurance to the bank’s senior management that all market risks are being measured accurately and managed/controlled in line with risk appetite, meeting both...

-Arab Banking Corporation Manama, Bahrain Posted 1 hour ago Permanent Competitive - To lead and manage the Group’s centralised Transaction Monitoring Unit (TMU) performing Sanctions Screening and AML Monitoring related activities within Group Operations. The job holder will assist the Group Head of Transaction Monitoring Units in - Operationalizing the...

**Investment Manager** **Job Summary** Support investment activities including origination, analysis, structuring, execution, performance management, and monitoring investment / divestment opportunities. **Duties and Responsibilities** - **Investment strategies** - assist in developing investment strategies consistent with Board / Management Investment...

Job Responsibilities: - To assist as a subordinate to the Executive Director and Board of Directors on compliance matters; - Design, manage and administer the policy and procedures related to Anti - Money Laundering Reporting and Compliance program of the Company; - To monitor compliance efforts of the company. Manage, coordinate and conduct periodic...

**Department**:Group Financial Crime Compliance **Reports To**: Group Head of Financial Crime Compliance (FCC) **Job Purpose**: - Establish and lead the GFCC Policy and Advisory function from a people, process and systems perspective. - Develop and ensure the implementation of a GFCC Policy and Standards structure and hierarchy to ensure it is...

Head Hostess A Head Hostess is responsible for making the guest feel at home by extending a warm welcome, assisting them in sitting and later giving them a warm send-off. To assist in all ways to provide the highest degree of guest satisfaction. **What will I be doing?**As a Head Hostess, you are responsible for serving guests in a friendly, timely, and...

**1. Job Purpose**: Manage the Group MIS, Budgets / forecasts and the related reporting to management and Board. **2. Principal Responsibilities, Accountabilities and Deliverables of Role**: - **Group MIS**: Manage the compilation and production of monthly/quarterly reporting to the management, Board and Audit Committee. Ensure accurate, relevant and...

A Head Chef is responsible for managing all aspects of the kitchen to deliver an excellent Guest and Member experience while seeking customer feedback, training staff, controlling costs, and covering all business needs **What will I be doing?** As a Head Chef, you are responsible for managing all aspects of the kitchen to deliver an excellent Guest and...

**About the role**: The Zonal Manager is responsible for ensuring their allocated branches meet their business targets whilst providing high quality service and customer relationship and ensuring profitability of all the branches in the Zone. The Zonal Manager would further need to facilitate related departments in strategizing and implementing new processes...

**JOB DESCRIPTION** **Job Title Head of Operations** **Department Operations** **Reports to Executive Headmaster** **OVERVIEW** The Head of Operations is responsible for leading the implementation of strategies to manage all aspects of the School’s properties, including upkeep, care, maintenance, security, health and safety and facilities management...

**JOB DESCRIPTION** **Job Title Deputy Head of Operations** **Department Operations** **Reports to Head of Operations** **OVERVIEW** The Deputy Head of Operations is responsible for making the school a safe environment for students and staff members by leading the implementation of strategies to manage all aspects of the School’s security and health...

Arab Banking Corporation Manama, BahrainPosted 5 hours ago Permanent Competitive - R- Posted by - Ronza Saif- RecruiterFollow - Reporting to the Head of Product Development, to lead the complete design, robust build and implementation with controlled roll-out across the group, of a superior and market leading supply chain finance (SCF) product/client...