Risk Management Professional

1 day ago


Manama, Manama, Bahrain Bank ABC Full time
About the Role

We are seeking a talented Financial Crime Compliance Research & Risk Analyst to join our team at Bank ABC. The successful candidate will be responsible for supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks.

Key Tasks
  1. Monitor and execute research on regulatory and industry developments to ensure the Group Financial Crime Compliance framework is up-to-date.
  2. Support the evaluation and advice on the effectiveness of existing controls and recommend enhancements to mitigate financial crime risk.
Qualifications
  • First experience in AML/TF/Sanctions regulations and topics.
  • Analytical, research, and investigative skills.


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