
Risk Management Expert for Regulatory Compliance
2 days ago
Job Description
We are seeking a highly skilled Senior Operational Risk Analyst to join RESO and contribute to the development of our risk management framework. This role is critical in ensuring compliance with CBB regulations and strengthening the organization's risk culture.
Key Responsibilities
- Develop and maintain an effective Operational Risk Management Framework that aligns with regulatory requirements.
- Conduct thorough Risk & Control Self-Assessments (RCSA) and maintain a comprehensive risk register.
- Establish Key Risk Indicators (KRIs) to monitor and mitigate potential risks.
- Prepare insightful risk reports for senior management and the Board, highlighting key findings and recommendations.
- Oversee Business Continuity & Crisis Management (BCP) planning and testing to ensure seamless operations.
Requirements
- 4-6 years of experience in Operational Risk, Enterprise Risk, or Internal Audit, preferably in the financial sector.
- Strong knowledge of CBB Operational Risk Module and risk management tools.
- Bachelor's degree in Finance, Business, or a related field; Master's degree or certifications are preferred.
- Excellent analytical, communication, and stakeholder management skills.
Benefits
As a Senior Operational Risk Analyst at RESO, you will have the opportunity to work on challenging projects, develop your expertise, and contribute to the growth and success of our organization. If you are a motivated professional with a passion for risk management, we encourage you to apply.
-
Compliance and Risk Advisory Expert
23 hours ago
Manama, Manama, Bahrain Ahli United Bank Full timeThe Compliance and Risk Advisory Expert will be responsible for ensuring the Bank's Risk Management Framework documents are well-maintained and effective. This includes coordinating risk management governance activities, supporting the development and maintenance of risk framework documents, and ensuring that the Bank's risk governance practices are aligned...
-
Compliance and Risk Manager
2 days ago
Manama, Manama, Bahrain RESO Full timeWe are looking for an experienced Compliance and Risk Manager to join our Transaction Monitoring Unit team in Bahrain. As a key member of our Group Operations team, you will be responsible for ensuring compliance with all relevant regulatory requirements and Bank ABC policies.Your primary focus will be on analyzing and processing transactions, client KYC...
-
Risk and Compliance Expert
2 days ago
Manama, Manama, Bahrain RESO Full timeWe are seeking a Risk and Compliance Expert to join our team at RESO. As a senior manager, you will be responsible for ensuring that our audits meet the highest standards of risk management and compliance. You will work closely with our clients to identify and mitigate risks, and develop strategies to improve their overall risk posture.The ideal candidate...
-
Regulatory Compliance Manager
22 hours ago
Manama, Manama, Bahrain COREcruitment Full timeWe are searching for an exceptional **Regulatory Compliance Manager** to join our COREcruitment team in Bahrain.This key role will be responsible for ensuring compliance with relevant laws, regulations, and industry standards across our operations.**Responsibilities include:**Developing and implementing comprehensive compliance programs.Conducting regular...
-
Compliance Specialist
4 days ago
Manama, Manama, Bahrain Stc Pay Full time**Job Overview**Stc Pay is seeking a highly skilled Compliance Specialist to join our team. As a key member of the HR Operations department, you will play a vital role in ensuring the company's compliance with regulatory requirements and internal procedures.**Key Responsibilities:**Maintain knowledge of industry standards and international regulatory...
-
Regulatory Compliance Specialist
4 days ago
Manama, Manama, Bahrain EFinancialCareers Full timeAs a key member of our team at EFinancialCareers, you will play a pivotal role in developing and implementing compliance programs that ensure the highest standards of regulatory adherence.About This RoleThis is an exciting opportunity to join our organization as a Regulatory Compliance Specialist, where you will be responsible for conducting robust oversight...
-
Manama, Manama, Bahrain EFinancialCareers Full timeThe candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions...
-
Manama, Manama, Bahrain Non-disclosed Full timeCompliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance...
-
Risk Management and Compliance Officer
6 days ago
Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full timeRisk Management and Compliance OfficerWe are seeking an experienced Risk Management and Compliance Officer to evaluate potential security risks and address them through effective mitigation strategies.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main...
-
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeJob Number: GRC (Governance, Risk & Compliance) Consultant/ Senior Consultant Location: Bahrain Category: Technology Advisory Grant Thornton Abdulaal Bahrain is expanding their IT GRC practice and looking to hire candidates for Consultant/ Senior Consultant roles. As an integral member of the IT Advisory team, reporting to the GRC team, the responsibility is...
-
Specialist compliance
5 days ago
Manama, Manama, Bahrain Stc Pay Full timeDirect message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *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...
-
Assistant risk manager
3 weeks ago
Manama, Manama, Bahrain Bank ABC Islamic Full timeBank ABC seeks to recruit an Assistant Risk Manager in Bank ABC Islamic based in our Head Office, in Bahrain. The Assistant Risk Manager will be responsible to assist the Head of Risk & Credit Support to perform the role of the second line of defense through the governance, oversight, development, and management of: A strong, independent but commercially...
-
Compliance Project Manager
2 days ago
Manama, Manama, Bahrain CAPITEX Full timeAbout the Company:CAPITEX is a leading financial institution in Bahrain, recognized for its commitment to excellence and innovative approach to banking. The company has a strong reputation for compliance standards and cutting-edge financial technology, making it an ideal place to work on high-profile projects that drive business growth and regulatory...
-
Manama, Manama, Bahrain Grant Thornton International Ltd Full timeJob Number: GRC (Governance, Risk & Compliance) Consultant/ Senior Consultant Location: Bahrain Category: Technology Advisory Grant Thornton Abdulaal Bahrain is expanding their IT GRC practice and looking to hire candidates for Consultant/ Senior Consultant roles. As an integral member of the IT Advisory team, the GRC team is responsible for carrying out...
-
Cybersecurity Compliance Expert
6 days ago
Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full timeSecurity Governance ManagerWe are seeking a highly skilled Cybersecurity Compliance Expert to develop and maintain security policies that align with industry best practices.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main Responsibilities:Evaluating...
-
Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full timeRisk and Compliance Manager for Critical Infrastructure - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER seeks a professional with expertise in risk management and compliance. Key Responsibilities: Design and implement patch management strategies Contribute to protecting critical infrastructure Develop expertise in industrial...
-
Financial crime compliance research
3 weeks ago
Manama, Manama, Bahrain Bank ABC Islamic Full timeFinancial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...
-
Risk Framework Developer
6 days ago
Manama, Manama, Bahrain RESO Full timeJob Summary:We are looking for a highly motivated and experienced Senior Operational Risk Analyst to develop and implement a risk management framework in compliance with CBB regulations. This role focuses on risk identification, assessment, monitoring, and mitigation to enhance regulatory compliance and strengthen the organization's risk culture.About the...
-
Senior risk analyst
2 days ago
Manama, Manama, Bahrain RESO Full timeWe are looking for an Senior Operational Risk Analyst to develop and implement a risk management framework in compliance with CBB regulations. This role focuses on risk identification, assessment, monitoring, and mitigation to enhance regulatory compliance and strengthen the organization's risk culture. Key Responsibilities: Develop and maintain the...
-
Remediation Expert
2 days ago
Manama, Manama, Bahrain Client Of Capitex Full timeJob Title: Transformation LeadWe are looking for an experienced Remediation Expert to join our team at Client Of Capitex. The successful candidate will be responsible for developing and implementing a comprehensive remediation strategy, working closely with various stakeholders to ensure alignment and effective execution.The ideal candidate will possess...