Deputy Money Laundering Reporting Officer

**Company** Our client provide financial services across the GCC. They are currently looking for a **Deputy Money Laundering Officer (DMLRO) **to be based in Bahrain. **Duties & Responsibilities**: - Subject matter point of contact for AML, CFT and SAR reporting - Deputising for the MLRO as required ensuring that any internal suspicious activity reports...

**The Banking & Finance Centre at the Bahrain Institute of Banking & Finance is seeking high caliber Part-Time Lecturers to deliver Anti Money Laundering Courses**: - Bachelor’s degree in Banking or equivalent is required - Membership of a relevant professional body is desirable such as ACAMS,CAME, ICA,CFT etc.. - Minimum 7 years industry experience...

A Compliance Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program (Program). A Head of Compliance is to be responsible for all areas of regulation and compliance in the Bahrain operation. - The CO has unrestricted authority to...

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...

Job Responsibilities - Assistant to the Deputy General Manager Reporting to: Deputy General Manager Key Responsibilities: - Monitor the progress of all ongoing projects and provide regular updates to the Deputy General Manager - Draft letters, memos, reports and other correspondence on behalf of the Deputy General Manager as needed - Follow up with...

**Job description**: Charterhouse is working with an international High-End Jewellery brand with a long history of artisanal excellence and craftsmanship. Our client is launching their new store in the Manama, Bahrain and is looking to hire an experienced Deputy Store Manager with a strong background in fine jewellery, to join their team. **About the...

**Job ID: 00098** **Purpose**: **Responsibilities**: - Ensure ongoing implementation of the compliance policy, framework and procedures. - Maintain an updated compliance-reporting calendar including reporting formats, periodicity and due dates, and monitor compliance with the requirements, highlighting instances of non-compliance to enable timely...

Country AML Head (MLRO/AMLCO) - Bahrain The Country AML Head is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth...

**Job description**: Charterhouse is working with an international High-End Jewellery brand with a long history of artisanal excellence and craftsmanship. Our client is launching their new store in the Manama, Bahrain and is looking to hire an experienced Deputy Store Manager with a strong background in fine jewellery, to join their team. **About the...

The Role Charterhouse is working exclusively with a prestigious luxury goods and jewellery brand who are looking to hire an experienced Deputy Store Manager, to support managing their boutique, in Bahrain. This is a great opportunity for a proactive and enthusiastic individual to become a part of a globally recognized luxury brand, with a constantly growing...

**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...

**Job description**: Charterhouse is working exclusively with a prestigious luxury goods and jewellery brand who are looking to hire an experienced Deputy Store Manager, to support managing their boutique, in Bahrain. About the role This is a great opportunity for a proactive and enthusiastic individual to become a part of a globally recognized luxury...

**Job Requirements**: **Education/Certifications**: - Bachelor’s degree in related or a similar field. - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists) **Knowledge/Skills/Attributes**: - Good knowledge of account opening and periodic review procedures in regulated financial services. -...

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...

The Role For a Fintech company that is leading provider of AI-based Big Data analytics. About the company: We are dedicated to helping financial organizations combat financial crimes through money laundering facilitating malicious crimes such as terrorist financing, narco-trafficking, and human trafficking which negatively impact the global economy. Our...

**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...

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 Role For a Fintech company that is leading provider of AI-based Big Data analytics. About the company: We are dedicated to helping financial organizations combat financial crimes through money laundering and facilitating malicious crimes such as terrorist financing, narco-trafficking, and human trafficking which negatively impact the global economy....

**ummary**: Under the overall supervision of the Chief Financial Officer, the chief accountant is primarily responsible for reviewing transactions posted in the financial management system and analyzing and preparing routine financial statements. The Chief accountant is tasked to contribute to the efficient and effective work of the finance team by...

The Role For a Fintech company that is leading provider of AI-based Big Data analytics. About the company: We are dedicated to helping financial organizations combat financial crimes through money laundering facilitating malicious crimes such as terrorist financing, narco-trafficking, and human trafficking which negatively impact the global economy. We are...