Compliance Supervisor and Regulatory Affairs Specialist

4 months ago


Manama, Bahrain eFinancialCareers Full time

The 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 jurisdictions operated in. To review and analyze potential sanctions activity and high-risk alerts. The role holder will assist in reporting, escalating and providing assurance to the senior management on regulatory Compliance, financial crime issues and other compliance issues requiring attention.

 

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 financial crime compliance

Knowledge/Skills/Attributes:                                                

  • Expertise in Regulatory compliance frameworks
  • Knowledge of AML/CT risks and controls
  • Proficiency in report writing and using various office applications. 
  • Good knowledge of standards, laws and regulatory environment, application of an effective compliance program in the company
  • Excellent verbal and written communication skills  
  • Excellent qualitative and quantitative analytical skills to identify and solve a wide range of compliance problems. 
  • Ability to manage multiple priorities and meet deadlines in a fast-paced work environment.
  • Ability to effectively manage conflict and other challenging situations.  
  • Attention to details and generate quality work.  
  • Organized working and time management with short turn around abilities  
  • Ability to handle work pressures.  


  • Manama, Bahrain RAY-CRO Full time

    **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...


  • 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...


  • Manama, Bahrain Ray-Cro Full time

    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 forms, safety reports,...


  • Manama, Bahrain IFast Global Bank Limited Full time

    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...


  • Manama, Bahrain HSBC Full time

    -Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

  • Compliance Officer

    4 months ago


    Manama, Bahrain Armour Insurance Full time

    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...


  • Manama, Bahrain Ziphire.hr Full time

    **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...

  • Compliance Manager

    2 months ago


    Manama, Bahrain Zurich Insurance Full time

    **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,...


  • Manama, Bahrain Talabat Full time

    Role Summary - The talabat Communications, Public Affairs and Corporate Responsibility team has an exciting opportunity for a creative, passionate and savvy Communications, Public Affairs and Corporate Responsibility professional. As the Communications, Public Affairs and Corporate Responsibility Specialist for Bahrain this newly created role will play a...

  • 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...

  • Grc Specialist

    6 months ago


    Manama, Bahrain VAM Systems Full time

    VAM Systems is currently looking for GRC Specialist for our Bahrain operations with the following skillsets & terms and conditions: **Requirements**: Bachelor's degree in Information systems or any other related field Strong interest in governance, risk, and compliance management Familiarity with regulatory and industry standards such as ISO/IEC...

  • Compliance Officer

    8 months ago


    Manama, Bahrain Dairy Queen Full time

    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...


  • Manama, Bahrain Delivery Hero Full time

    About the opportunity **Role Summary** The talabat Communications, Public Affairs and Corporate Responsibility team has an exciting opportunity for a creative, passionate and savvy Communications, Public Affairs and Corporate Responsibility professional. As the Communications, Public Affairs and Corporate Responsibility Specialist for Bahrain this newly...

  • Compliance Advisor

    7 months ago


    Manama, Bahrain Zurich Insurance Group Full time

    Compliance Advisor **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. **Job Accountabilities** As a Compliance Advisor, your role will involve: - Reviewing,...

  • Compliance Advisor

    6 months ago


    Manama, Bahrain Zurich Insurance Full time

    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.- - Job Accountabilities- As a Compliance Advisor, your role will involve: - Reviewing, developing and implementing...

  • Senior Compliance

    6 months ago


    Manama, Bahrain Crypto.com Full time

    Senior Compliance & FinCrime Manager (MLRO) You will also support the Regional MEA Head of Compliance in other Middle East markets. **Responsibilities** - Work with internal stakeholders (eg Legal, Compliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure quality and accurate response(s)/submission(s) to regulators with...

  • Compliance Manager

    6 months ago


    Manama, Bahrain iFAST Global Bank Limited Full time

    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...

  • Senior Compliance

    6 months ago


    Manama, Bahrain Crypto.com Full time

    You will also support the Regional MEA Head of Compliance in other Middle East markets. **Responsibilities**: - Work with internal stakeholders (eg Legal, Compliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure quality and accurate response(s)/submission(s) to regulators with regard to licensing, registration and/or...

  • Accounting Supervisor

    4 weeks ago


    Manama, Bahrain Hilton Full time

    Accounting Supervisor The role aims to be recognized as a trusted advisor to finance team members and other hotel business partners. This role supports the finance lead to retain and train best-in-class finance professionals and assists in developing their finance team. This role ensures a robust control and compliance environment and supports the hotel /...