Financial Crime Compliance Research
3 months ago
Financial Crime Compliance Research & Risk Analyst
Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain.
The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research, analysis and structuring of Financial Crime-related data (incl. data mining) in close cooperation with the VP Group Financial Intelligence, Risk & Analytics. Furthermore, the FCC Research & Risk Analyst supports the Group Financial Crime Compliance Advisory team with the provision of (in-depth) research, and is expected to contribute to the overall Group FCC Framework, PSPs and related documentation as well as internal guidance.
Given the specific roles strong analytical skills and experience with data tools is expected.
**Responsibilities of the role**:
Reporting to the Group Head Financial Crime Compliance, the job holder will:
**Research & Risk Analysis**
- Support the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in the analysis respectively management of Financial Crime risk.
- Support the Sanctions, AML/CTF and/or FCC Governance Subject Matter Expert(s) by means of research and risk analysis results.
- Contribute to the management of Financial Crime risks, by recommending sound risk-based mitigation measures, and providing guidance on business relationships and transactions
- Monitor and execute research on regulatory and industry developments to ensure that the Group Financial Crime Compliance framework is up to date and reflects significant changes and developments
- Support the evaluation and advise on the effectiveness of existing controls and recommend enhancements to mitigate financial crime risk in close cooperation with the Group FIU function.
- Support the maintenance and ongoing development of the EWRA (Enterprise-wide Risk Assessment on ML/TF and Sanctions).
- Support the development and maintenance of a state-of-the-art Financial Crime risk assessment and the relevant reporting.
- Work closely with Group FIU on business relationships being investigated and escalate where required.
**Documentation and Reporting**
- Support the development of Financial Crime KRIs, KPIs and Mis and administer and maintain the relevant register.
- Support the preparation of and administer the Financial Crime Compliance periodic reporting packs and MIs.
- Support the development and maintenance of the Group Financial Crime Compliance PSPs at Group level.
- Assist in the reporting and development of Key Risk Indicators for the Financial Crime Compliance Advisory function. E.g., In means of a KRI dashboard.
**Other**
- Support the provision of and leverage on data and trend analysis developed by the GFIU to identify potential gaps in the group's compliance control environment and provided recommendations for enhancement under the guidance of the VP, GFIU, Risk and Analysis respectively the Group Head of FCC.
- Assist in special investigations, where and when assigned.
- Assist in the evaluation and optimization of existing processes and controls related to AML and CTF to streamline operational efficiencies, while ensuring compliance standards remain unhindered in close cooperation with the FCC Advisory & Technology Team
**Areas of Knowledge, Qualification and Experience**
- 3-5 years with a financial institution, with specialty in a similar role
- Bachelor's degree in business management, economics, risk management, or a related field, and/or equivalent experience.
- First experience in AML/TF/Sanctions regulations and topics.
- Analytical, research and investigative skills.
- Understanding of FCC risk.
- Awareness of different and relevant Compliance guidance and standards.
- Demonstrate sound risk-based understanding
- Self-motivated
- Good analytical and research skills
- Strong ethics and characteristic integrity
- Flexible and solution oriented
- Strong team player and collaborative mindset
Job ID HWxG8oghDJsg
-
Financial Crime Compliance Research
3 months ago
Manama, Bahrain Talent Pal Full timeFinancial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...
-
Senior Financial Crime Analyst
6 months ago
Manama, Bahrain Arab Banking Corporation Full timeBank ABC seeks to recruit a Senior Financial Crime Analyst within the MLRO unit in the Group Compliance Department. This position is responsible to implement and operationalize Group Compliance policies and procedures including on financial crime compliance, and to assist with building and ensuring Group framework to track, analyze and implement applicable...
-
Manager - Financial Crime & Regulatory Affairs
6 months ago
Manama, Bahrain IFast Global Bank Limited Full timeiFAST 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 Manager - Financial Crime & Regulatory Affairs for our Representative office located in the Kingdom of Bahrain pursuing the following...
-
Compliance Manager
6 months ago
Manama, Bahrain iFAST Global Bank Limited Full timeiFAST 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...
-
Compliance Officer
7 months ago
Manama, Bahrain Arab Banking Corporation Full timeABC seeks to recruit a Compliance Officer - Governance and Risk Management in the Group Compliance Department. The Compliance Officer - Governance and Risk Management will be responsible for supporting the operationalization group-wide of the Bank ABC Compliance Framework and Compliance Methodology, including amongst others the Compliance Universe,...
-
Compliance Officer
4 months ago
Manama, Bahrain Armour Insurance Full timeA 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...
-
Manama, Bahrain eFinancialCareers Full timeThe candidate will be supporting the Head of Compliance & MLRO in developing, managing, executing the compliance, implementation of the compliance program, policies and procedures across the group. Moreover, responsible in conducting robust oversight of regulatory compliance universe consisting of the applicable laws and regulations in the various...
-
Compliance Supervisor and Regulatory Affairs
6 months ago
Manama, Bahrain Bohan Group Full time**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...
-
Compliance Officer
7 months ago
Manama, Bahrain Bitoasis Full timeCompany Description Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure and...
-
Compliance Specialist
2 months ago
Manama, Bahrain stc bahrain Full time**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 activities on a continuing basis, taking appropriate steps to improve its...
-
Compliance Specialist
2 months ago
Manama, Bahrain Stc Full time**Business Unit** stc **Sector** **STC PAY** **Location** Bahrain - Manama **Contract Type** Full Time **Closing Date** 17-Nov-2024 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...
-
Compliance Monitoring and Testing Officer
7 months ago
Manama, Bahrain Binance Full timeCompliance Monitoring and Testing Officer Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced,...
-
Compliance Monitoring and Testing Officer
6 months ago
Manama, Bahrain Binance Full timeBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...
-
Compliance Analyst
2 weeks ago
Manama, Bahrain Binance Full timeCompliance Analyst (Bahrain) Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of...
-
Mlro and Compliance Officer
7 months ago
Manama, Bahrain Fakhro Insurance Services Full timeJob 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...
-
Research & Development Specialist
3 months ago
Manama, Bahrain Unitco Full timeKey Responsibilities: - Conduct research and develop new paint and coating products. - Optimize formulations to meet quality, cost, and environmental standards. - Perform testing and analysis on product durability, adhesion, and performance. - Collaborate with cross-functional teams to ensure product development aligns with market needs. - Ensure compliance...
-
Portfolio Analyst
4 weeks ago
Manama, Bahrain Hejaz Financial Services Full timeGreat opportunity to join a fast-growing business - Competitive remuneration package - Part of a dynamic team that embraces diversity and great initiatives **About the Company** Hejaz MENA W.L.L is part of Hejaz Group that provides a broad range of financial services across investment management, pension management services, financial advice, and lending to...
-
Financial Strategy Analyst
1 month ago
Manama, Bahrain VAM Systems Full time**Company Description** **Job Description** VAM Systems **is currently looking for **Financial Strategy Analyst **for our** Bahrain **operations with the following skillsets & terms and conditions: **Qualification & Experience**: - BA Commerce, MBA - Professional Qualification : CA, ACCA, CFA, MBA - Years of Experience: 5 - 7 years - Professional Training...
-
IT Support Assistant
4 weeks ago
Manama, Bahrain Hejaz Financial Services Full timeGreat opportunity to join a fast-growing business - Competitive remuneration package - Part of a dynamic team that embraces diversity and great initiatives **About the Company** Hejaz MENA W.L.L is part of Hejaz Group that provides a broad range of financial services across investment management, pension management services, financial advice, and lending...
-
Client Services Manager
4 weeks ago
Manama, Bahrain Hejaz Financial Services Full timeGreat opportunity to join a fast-growing business - Competitive remuneration package - Part of a dynamic team that embraces diversity and great initiatives **About the Company** Hejaz MENA W.L.L is part of Hejaz Group that provides a broad range of financial services across investment management, pension management services, financial advice, and lending...