Compliance Systems Optimization Specialist

5 hours ago


Manama, Manama, Bahrain CAPITEX Full time

Job Overview

CAPITEX is seeking a highly skilled Compliance Systems Optimization Specialist to join its team in Bahrain. The ideal candidate will have extensive experience in managing AML/CTF technology systems, with a strong focus on Fircosoft solutions.

Key Responsibilities

  • System Configuration and Optimization: Develop and modify Fircosoft screening rules, watchlist configurations, and fuzzy logic parameters to ensure compliance with regulatory standards and minimize false positives.
  • Compliance and Performance: Align the Fircosoft system with international sanctions regulations (OFAC, UN, EU) and internal compliance policies. Monitor system performance and address potential risks or outdated rules.
  • Advanced Analytics and Automation: Analyze screening results to identify trends and areas for improvement. Automate repetitive tasks in sanction screening processes to enhance efficiency.

Requirements

The successful candidate will have:

  • A Master's degree in Computer Science, Technology, or Finance Systems.
  • 8+ years of experience in AML/CTF technology systems, with proven expertise in managing Fircosoft solutions.
  • Strong understanding of global sanctions regulations (e.g., OFAC, UN, EU).

Benefits

CAPITEX offers a comprehensive relocation package, including visa sponsorship, accommodation assistance, and flights. The company also provides healthcare coverage, professional growth opportunities, and a generous leave allowance.



  • Manama, Manama, Bahrain Bapco Energies Full time

    About the Job:The HR System Optimization Expert will be responsible for optimizing HRIS functionalities and user experience through continuous improvement initiatives.This position requires strong analytical skills and the ability to work effectively with stakeholders to drive informed decisions and optimize HR processes.Responsibilities:Lead efforts to...


  • Manama, Manama, Bahrain CAPITEX Full time

    Job Description: Systems Specialist - Net Reveal Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: This is an exciting opportunity to join a premier financial institution in Bahrain, known for its cutting-edge technology...


  • Manama, Manama, Bahrain CAPITEX Full time

    Job OverviewCAPITEX is a premier financial institution seeking an experienced Compliance Risk Analyst to enhance and optimize the performance of our group-wide platform for Transaction Monitoring and Customer Risk Assessment.About CAPITEXCAPITEX is a leader in financial services, providing a platform to work on impactful projects in compliance and risk...


  • Manama, Manama, Bahrain Non-disclosed Full time

    The role of the Compliance Supervisor and Regulatory Affairs Specialist is a vital position within our organization. This individual will be responsible for overseeing the development, implementation, and maintenance of our compliance program. They will work closely with the Head of Compliance & MLRO to ensure that our regulatory obligations are met, and our...


  • Manama, Manama, Bahrain Bahrain Specialist Hospital Full time

    Pharmaceutical Cancer Specialist - Manama - Bahrain Specialist Hospital Working Together for Excellent Cancer Care At Bahrain Specialist Hospital, our oncology pharmacy team works collaboratively with medical staff to deliver exceptional cancer care. We strive to create a positive and supportive work environment that fosters growth and development. Key...


  • Manama, Manama, Bahrain Bahrain Specialist Hospital Full time

    Cancer Care Specialist - Manama - Bahrain Specialist Hospital Join Our Team as an Oncology Medication Specialist About Oncology Pharmacy at Bahrain Specialist Hospital Our oncology pharmacy plays a crucial role in delivering comprehensive cancer care. We have a team of experts who work closely with medical staff to ensure the safe and effective use of...


  • Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    System Security and Compliance ManagerWe are looking for a highly skilled System Security and Compliance Manager to join our team in Manama. In this role, you will be responsible for ensuring the security and compliance of our industrial control systems.As a System Security and Compliance Manager, you will work closely with our team to develop and implement...


  • Manama, Manama, Bahrain stc pay Full time

    Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at stc pay. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and internal procedures.ResponsibilitiesMaintain knowledge of industry standards and international regulatory requirements, highlighting...


  • Manama, Manama, Bahrain RESO Full time

    Job Overview:RESO seeks a highly skilled Compliance Program Specialist to implement and maintain its compliance program.Key Responsibilities:Ensure RESO's adherence to regulatory requirements and internal procedures.Monitor AML/CFT program performance, identify areas for improvement, and recommend enhancements.Stay up-to-date with industry standards and...


  • Manama, Manama, Bahrain RESO Full time

    **Company Overview:**RESO is a leading organization that requires an experienced and skilled HRIS System Administrator to join our team.This role involves providing expert technical support and contributing to the development and optimization of HRIS systems. The successful candidate will leverage advanced knowledge of HR processes and technology to enhance...


  • Manama, Manama, Bahrain Bahrain Specialist Hospital Full time

    Oncology Medication Specialist - Manama - Bahrain Specialist Hospital About Oncology Pharmacy Services The oncology pharmacy at Bahrain Specialist Hospital plays a crucial role in delivering comprehensive cancer care. Our team of experts collaborates closely with medical staff to ensure the safe and effective use of anti-cancer medications. Key...


  • Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    ICS Vulnerability and Patch Manager - Protect Critical InfrastructureWe are seeking a skilled Cybersecurity Specialist to join our team at REPLIL INDUSTRIAL PATCH MANAGER, a leading provider of industrial cybersecurity solutions.The ideal candidate will have a strong background in system monitoring and maintenance. Responsibilities include:Monitoring...

  • IT Systems Specialist

    22 hours ago


    Manama, Manama, Bahrain Nexcel Computer Solutions Full time

    About the RoleWe are seeking a highly skilled IT Systems Specialist to join our team at Nexcel Computer Solutions. As an IT Systems Specialist, you will be responsible for ensuring the smooth operation of our IT infrastructure, including network systems, servers, and databases.Your primary goal will be to maintain the reliability and integrity of our data,...


  • Manama, Manama, Bahrain Bahrain Specialist Hospital Full time

    Obstetrics and Gynecology Specialist - Manama - Bahrain Specialist Hospital The Bahrain Specialist Hospital is a leading healthcare provider in the region, renowned for its high-quality patient care and exceptional medical expertise. We are currently seeking an accomplished Gynecology Specialist to join our esteemed team of medical professionals. The ideal...


  • Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    Cybersecurity Compliance Specialist - REPLIL INDUSTRIAL PATCH MANAGERWe are looking for a highly skilled IT professional to develop and implement a comprehensive cybersecurity compliance program.The successful candidate will have expertise in patch management strategies and their effective implementation.Main Responsibilities:Maintaining a robust patch...


  • Manama, Manama, Bahrain Bahrain Specialist Hospital Full time

    At Bahrain Specialist Hospital, we are committed to delivering exceptional cancer care through a collaborative approach between our oncology pharmacy team and medical staff.About UsWe are a leading healthcare provider dedicated to providing the highest standards of cancer care. Our team works tirelessly to create a positive and supportive work environment...


  • Manama, Manama, Bahrain RESO Full time

    **Job Overview:**RESO is seeking an experienced Aerodrome Compliance and Safety Specialist to join our team. As a key member of the HADCC team, you will play a crucial role in ensuring compliance with local and international regulations for aerodrome certification.**Key Responsibilities:**Act as the primary point of contact with the HADCC to ensure that all...


  • Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    ICS Risk Management and Compliance Expert WantedWe are seeking a highly experienced Compliance and Risk Management Specialist to join our team at REPLIL INDUSTRIAL PATCH MANAGER.The ideal candidate will have a strong background in risk management and compliance. Responsibilities include:Risk Assessment: conducting thorough risk assessments to identify...


  • Manama, Manama, Bahrain Non-disclosed Full time

    Compliance 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...


  • Manama, Manama, Bahrain RESO Full time

    System Architecture SpecialistWe are seeking a skilled System Architecture Specialist to join our team. As a key member of our architecture team, you will be responsible for designing and developing system architectures that meet our business needs and stay ahead of emerging trends and technologies.Design and develop system architectures using open source...