Compliance Program Manager

1 day ago


Manama, Manama, Bahrain eFinancialCareers Full time

eFinancialCareers is seeking a seasoned Compliance Program Manager to oversee the development and implementation of our compliance program. In this crucial role, you will work closely with the Head of Compliance & MLRO to ensure the program aligns with regulatory requirements.

Main Responsibilities:
  • Developing and managing compliance policies and procedures
  • Conducting regular audits and risk assessments to identify potential vulnerabilities
  • Collaborating with internal teams to ensure compliance with regulatory requirements
Essential Requirements:
  • Bachelor's degree in a relevant field
  • Relevant professional qualification (e.g., ACAMS – Association of Certified Anti-Money Laundering Specialists)
  • 5+ years of experience in a regulatory compliance role within the payments or banking industry


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