Head of Compliance

5 days ago


Manama, Bahrain Tangspac Full time

-Non-disclosed
Manama, Bahrain

Posted 3 hours ago Permanent Competitive

**Job Requirements**:
**Education/Certifications**:

- Hold a degree from a university at bachelor level or higher or a relevant professional qualification in compliance;
- Have relevant certification(s) specific to this role. Such certifications may include but are not limited to: (i) International Diploma in Compliance offered by the International Compliance Association; and/or (ii) ACAMS or International Advanced Certificate in Compliance and Financial Crime offered by the International Compliance Association; and/or (iii) Any other relevant professional qualification deemed suitable by the CBB. These may include qualifications in areas related to the license.

**Experience**:

- 16+ years PQE in preferably financial services industry
- 10+ years in AML/CFT and Compliance risk management

**Knowledge/Skills/Attributes**:

- Strong leadership and managerial skills.
- Excellent influencing and negotiating skills
- Ability to effectively manage conflict and other challenging situations
- Thorough understanding of the industry and the applicable regulatory framework for all jurisdictions that the company operates in
- Thorough understanding of Central Bank of Bahrain rules
- Knowledge of best practices in Compliance policies and procedures
- Knowledge of payment industry preferred
- Strong knowledge of the standards, laws, and regulatory environment and implications for the administration of an effective compliance program in the company.

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