Responsible Business Practitioner

15 hours ago


Manama, Manama, Bahrain RESO Full time

**Job Requirements:**

We are seeking a highly skilled Compliance Officer & MLRO who can drive our commitment to responsible business practices. As a key member of our team, you will be responsible for ensuring our operations align with regulatory requirements.

Key responsibilities include:

  • Ensuring adherence to regulatory requirements.
  • Managing and reporting compliance incidents.
  • Implementing corrective measures to prevent future occurrences.
  • Developing and updating compliance manuals and monitoring plans.
  • Providing regular compliance reviews and employee training.
  • Acting as the primary liaison for AML/CFT matters and suspicious transaction reporting.
  • Maintaining accurate records.
  • Collaborating with departments to manage compliance risks.


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