Retail Banking Compliance Officer
5 days ago
We are seeking a highly skilled Senior Auditor – Retail Banking to join our Group Audit Department in Bahrain. The successful candidate will be responsible for conducting audits to assess the effectiveness of control frameworks, risk management, and governance processes in ila bank and Group Retail.
Key Accountabilities:- Designing and implementing audit plans to identify areas of improvement and ensure compliance with regulatory requirements.
- Evaluating the design and operating effectiveness of internal controls, risk management, and governance processes.
- Reporting audit findings and recommendations to Senior Management and ensuring timely closure of audit issues.
- Maintaining open communication with the ila bank's External Audit firm and other stakeholders to ensure smooth coordination of audit activities.
- At least 10 years of experience in Internal Audit within the Banking/Financial Services industry.
- Bachelor's degree in finance, economics, accounting, banking, auditing, management, or related fields.
- Professional certifications such as CIA or postgraduate degrees in relevant fields are desirable.
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Internal Audit Manager
5 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout the Role:The Arab Banking Corporation is looking for an experienced Senior Auditor – Retail Banking to join its Group Audit Department in Bahrain. As a Senior Auditor, you will be responsible for planning and executing audits of ila bank and Group Retail, ensuring that control frameworks, risk management, and governance processes are effective.Main...
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Experienced Retail Banking Audit Manager
3 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full time**Job Description:**We are seeking an experienced Retail Banking Audit Manager to join our Group Audit Department in Bahrain.About the Role:The successful candidate will be responsible for planning and executing audits of ila bank and Group Retail, providing feedback and assurance on control frameworks, risk management, and governance processes.Key...
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Lead Internal Controls Specialist
6 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeArab Banking Corporation is seeking a seasoned professional to join its Group Audit Department in Bahrain. The successful candidate will play a critical role in ensuring the effectiveness of internal controls within ila bank and Group Retail.Key ResponsibilitiesThe Lead Internal Controls Specialist will be responsible for:Developing and executing...
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Retail Credit Manager
5 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeRetail Credit Manager Arab Banking Corporation Manama, BahrainBank ABC seeks to recruit a Retail Credit Manager in the Group Retail Department based in our Head Office, in Bahrain.The Retail Credit Manager will be responsible to support the business units to grow retail credit portfolios by:Assisting in developing the MIS needed for monitoring the...
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Core Banking Technology Director
6 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeJob Title: Core Banking Technology DirectorAbout the Role:Our Bank, Arab Banking Corporation, is seeking an experienced professional to lead the strategic planning and execution of our core banking technology. The successful candidate will be responsible for managing the implementation and maintenance of Temenos, ensuring alignment with our overall...
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Senior Financial Risk Manager
2 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout the RoleAs a Senior Auditor for Arab Banking Corporation, you will play a critical role in ensuring the integrity and reliability of our retail banking operations. This is an exciting opportunity to join our Group Audit Department and contribute to the development of audit plans, execution of audits, and provision of assurance on control frameworks,...
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Banking Credit Specialist
5 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout the RoleThe Banking Credit Specialist will play a critical role in supporting the business units to grow retail credit portfolios. Key responsibilities include:- Developing and maintaining performance metrics for retail credit portfolios- Overseeing and reporting on retail portfolio performance, identifying trends and areas for improvement- Supporting...
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Senior auditor – retail banking
6 days ago
Manama, Manama, Bahrain Bank ABC Full timeABC seeks to recruit a Senior Auditor – Retail Banking in the Group Audit Department based in our Head Office, in Bahrain. This role involves planning and executing audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the control framework's design adequacy and operating effectiveness. The...
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Compliance and aml officer
4 weeks ago
Manama, Manama, Bahrain RESO Full timeChief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...
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Risk Management Specialist
6 days ago
Manama, Manama, Bahrain Bank ABC Full timeJob DescriptionThe Risk Management Specialist - Retail Banking role at Bank ABC is a critical position within the Group Audit Department, based in our Head Office in Bahrain. This senior-level position involves planning and executing audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the...
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Retail Portfolio Management Expert
5 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeJob OverviewArab Banking Corporation is seeking a skilled Retail Portfolio Management Expert to join our team. As a key member of the Group Retail Department, you will play a crucial role in supporting the business units to grow retail credit portfolios.Main Responsibilities- Assist in developing and maintaining performance metrics for retail credit...
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Senior Retail Portfolio Manager
6 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeJob DescriptionAbout the RoleThe Arab Banking Corporation is seeking a highly skilled Retail Credit Manager to join our team in Bahrain. As a key member of our Group Retail Department, you will play a critical role in supporting business units to grow retail credit portfolios.Main Responsibilities- Assist in developing management information systems (MIS)...
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Financial Services Specialist
7 days ago
Manama, Manama, Bahrain Client Of 6 Pence Full timeAt Client Of 6 Pence, we are currently seeking a highly motivated and results-driven Financial Services Specialist to join our retail banking team.Job Description:The successful candidate will be responsible for driving the sales of retail banking products, including savings accounts, current accounts, fixed deposits, credit cards, and loans. This will...
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Temenos Core Banking Specialist
1 week ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout the PositionWe are looking for an experienced professional to lead the strategic, governance, and technical aspects of our New Core (Temenos) and its ecosystem within Arab Banking Corporation.The ideal candidate will have a proven track record of leading large-scale system implementations, upgrades, and migrations in the banking industry.Lead the...
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Banking Risk Specialist
4 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout Arab Banking CorporationWe are a leading financial institution in the region, dedicated to providing innovative banking solutions to our customers.Role ProfileThe Head of Risk and Credit Support will be responsible for leading the bank's risk management and credit functions, ensuring that the bank's risk management framework is robust and effective in...
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Senior auditor
3 weeks ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeSenior Auditor - Retail Banking Arab Banking Corporation Manama, Bahrain Apply now Posted 5 days ago In-Office Job Permanent Competitive ABC is recruiting a Senior Auditor – Retail Banking for its Group Audit Department in Bahrain. The role involves planning and executing audits of ila bank and Group Retail, providing feedback and assurance on control...
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Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout the OpportunityWe are seeking a highly skilled professional to lead the strategic, governance, and technical aspects of our New Core (Temenos) and its ecosystem within Arab Banking Corporation.The successful candidate will be responsible for managing the implementation and maintenance of Temenos, ensuring alignment with our overall technology and...
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Head of Governance and Compliance
4 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout Arab Banking CorporationWe are a leading financial institution in the region, dedicated to providing innovative banking solutions to our customers.Job OverviewThe Head of Risk and Credit Support will play a critical role in ensuring the bank's risk management framework is robust and effective in managing various types of risk.Risk GovernanceThe Head of...
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Director of Core Banking Systems
5 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeJob OverviewThe Arab Banking Corporation is seeking an experienced Senior Lead to oversee the management of its Temenos core banking platform. This critical role will ensure seamless integration with various systems, platforms, and environments, guaranteeing optimal performance and service continuity.Key ResponsibilitiesStrategic Planning and...
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Senior lead
2 weeks ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeNew Core Centre of Excellence Lead Responsible for managing the strategic, governance, and technical aspects of the New Core (Temenos) and its ecosystem within the Bank. Responsibilities Lead the strategic planning and execution for the Temenos ecosystem, ensuring alignment with ABC's overall technology and business strategy. Collaborate with Heads of IT and...