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Compliance Risk Specialist

2 weeks ago


Manama, Manama, Bahrain beBee Careers Full time

The Compliance Investigator role is a critical position within the Investigations function. The primary responsibility is to conduct thorough investigations, ensuring compliance with internal standards and policies.

Responsibilities
  • Lead internal investigations, focusing on identifying potential compliance risks and evaluating remediation actions.
  • Collaborate with cross-functional teams to report findings and recommendations to senior management.
  • Develop and implement strategies to mitigate compliance risk areas.
  • Participate in country compliance reviews/audits and desktop audits of global operations.
  • Prepare investigative reports and financial analyses for management.

Key Skills & Qualifications

  • Experience leading internal investigations and managing related caseloads.
  • Knowledge of FCPA & UK Bribery Act principles and practices.
  • Ability to interpret and apply complex regulations.
  • Strong research, writing, organizational, and communication skills.
  • Attention to detail, multitasking, and project management in a fast-paced environment.