Compliance and Risk Management Professional

2 days ago


Manama, Manama, Bahrain stc pay Full time
Job Overview

The Compliance and Risk Management Professional role at stc pay involves maintaining knowledge of industry standards and international regulatory requirements, as well as identifying and assessing compliance risks.

Key Responsibilities
  • Monitor and interpret applicable laws and regulations to ensure organizational compliance.
  • Assist in the development and implementation of policies and procedures.
  • Help conduct internal compliance testing & assessment, prepare comprehensive reports on compliance activities, findings, and recommendations.
Requirements
  • Bachelor's degree in Banking/Finance/Business or a related field.
  • Compliance and AML certifications; CAMS preferred.
  • 3-5 years' experience in compliance, financial crime, audit, and/or other related areas in the financial services industry.


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