Compliance Specialist

3 days ago


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 business practices align with applicable laws and regulations.

This involves conducting regular audits and reviews to identify potential risks and areas for improvement. The successful candidate will also be responsible for creating reports and providing recommendations to senior management on compliance matters.

Key responsibilities include:

  • Developing and implementing policies and procedures related to financial crimes compliance
  • Conducting risk assessments and recommending mitigating strategies
  • Maintaining accurate records and reporting on compliance activities
  • Providing training and guidance to colleagues on compliance matters

We are seeking an experienced professional with a strong understanding of regulatory compliance frameworks, particularly in the payments or banking industry. A background in anti-money laundering (AML) and combating the financing of terrorism (CFT) would be highly advantageous.



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