Manager Regulatory Compliance

**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...

**Job Summary** - Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- Reporting to Chief Compliance Officer, the Compliance Manager is expected to promote an ethics-based culture,...

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...

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 Manager - Financial Crime & Regulatory Affairs for our Representative office located in the Kingdom of Bahrain pursuing the following...

**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...

**Role Description** This is a part-time remote role for a Regulatory Affairs Consultant. The Regulatory Affairs Consultant will be responsible for providing advice on all aspects of regulatory affairs for clinical trials and marketing authorizations, developing and reviewing regulatory documents (e.g. protocols, investigator brochures, informed consent...

**Responsibilities**: - Review, update, and develop cyber security policies, procedures, and standards to align with industry best practices and regulatory requirements. - Collaborate with cross-functional teams to implement and enforce cyber security policies and procedures effectively. - Conduct regular assessments and testing to evaluate the...

**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...

**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...

**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...

ABC 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,...

**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...

**Job Description: Transformation Lead**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12-15 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: This is an opportunity to work with a leading financial institution in Bahrain, recognized for its...

**Job Description: Project Manager**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12-15 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: This is an opportunity to join a leading financial institution in Bahrain, renowned for its innovative...

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...

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...

We are looking for a **Legal Assistant & Compliance Officer ** to join our company that responsible to assist in handling all the legal matters including the legal cases, legal representations etc., plus overseeing and ensuring that the company’s operations and business transactions follow all relevant legal and internal policies and regulations. This role...

This role will be responsible for managing interactions with regulators, auditors and other external parties, ensuring timely submission of accurate reports and maintaining compliance with all relevant financial regulations. **Responsibilities**: - Prepare and maintain operating budgets, local accounting and reconciliation mechanisms and manage and oversee...

The Legal and Operations Manager is responsible for overseeing legal and operational functions within the organization. This role involves managing litigation cases, ensuring compliance, and streamlining operational processes to enhance efficiency. Key Responsibilities: - Lead and manage all litigation activities, including the preparation and presentation...

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,...