Compliance Manager
6 months ago
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates, and financial institutions around the world.
We are currently looking for a **Compliance Manager **for our Rep office located in the Kingdom of Bahrain pursuing the following credentials:
- A Bachelor's degree is a must.
- Minimum of 5-7 years’ experience in compliance, legal, risk, audit or other related areas in the financial services industry.
- CAMS certification is a must or an AML Diploma from International Compliance Association
- In depth knowledge of banking and foreign exchange industry.
- In depth knowledge of regulatory compliance requirements, AML/Financial Crime and risk management principles with an awareness of extra-territoriality issues in other jurisdictions as necessary.
- Strong analytical, writing and verbal skills
- Advanced knowledge of MS Office.
**Job Types**: Full-time, Permanent
Ability to commute/relocate:
- Manama: Reliably commute or planning to relocate before starting work (required)
Application Question(s):
- Have you previously worked in a managerial role?
- What are your current job responsibilities?
**Education**:
- Bachelor's (preferred)
**Experience**:
- Compliance and Transaction Monitoring: 5 years (required)
License/Certification:
- ACAMS certification (required)
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