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Senior Compliance and Risk Professional

3 weeks ago

Manama, Manama, Bahrain beBee Careers Full time

About the Role

The successful candidate will be responsible for implementing and maintaining an adequate compliance and risk management framework to ensure all regulatory and business risks are identified, managed, controlled, and mitigated.

As a central bank registered compliance officer and money laundering reporting officer, the individual will independently monitor compliance with regulatory requirements, defined risk limits, and global minimum standards.

This includes monitoring account openings, account maintenance, and transaction monitoring, as well as maintaining an adequate control environment, including ownership of local key control plans and implementation of global minimum standards.

The individual will also report to the chief risk officer emerging markets and update local management and key contacts at head office about issues concerning the overall risk situation of the entity.

Key Responsibilities

  • Implement and maintain an adequate compliance and risk management framework
  • Monitor compliance with regulatory requirements, defined risk limits, and global minimum standards
  • Maintain an adequate control environment, including ownership of local key control plans and implementation of global minimum standards
  • Report to the chief risk officer emerging markets and update local management and key contacts at head office about issues concerning the overall risk situation of the entity
  • Establish and maintain AML/CFT policies and procedures
  • Ensure day-to-day compliance with JBB's own internal AML/CFT policies and procedures

Qualifications and Experience

A minimum of 5 years' experience in compliance & anti-money laundering and terrorist financing role. Hold a relevant academic / professional qualification which include but are not limited to International Compliance Association (ICA) Diploma in Governance, Risk and Compliance / Anti-Money Laundering.

Solution-oriented and fluent in English (spoken and written). Knowledge of other languages (especially Arabic) is an advantage.