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Senior Risk and Compliance Officer

2 weeks ago

Manama, Manama, Bahrain RESO Full time
About the Role:
We are seeking a highly skilled and experienced Senior Risk and Compliance Officer to join our team at RESO. As a key member of our Financial Crime Surveillance Operations team, you will play a critical role in ensuring that our bank remains compliant with all relevant regulations and maintains a strong risk management framework.

Main Responsibilities:
  • Day-to-day processing of List Management (LM), Production Orders (PO), Transaction Monitoring (TM), Transaction Screening (TS) and Name Screening (NS) cases in line with laid down procedures and in a timely manner within agreed Turn Around Time (TAT) whilst maintaining Quality Control/Quality Assurance results in line with Group and local expectations.
  • Strategy To support in implementing AML strategies to ensure regulator compliance and mitigate financial crime risks.
  • Collaborate with internal teams, stay updated on emerging threats and support training initiatives to strengthen compliance.

Key Skills and Qualifications:
To succeed in this role, you will need:

  • Risk Management: Understand technical aspects of systems relevant to List Management, Customer Due Diligence (CDD), Client Risk Assessments, Name and Transaction Screening, Anti Money Laundering (AML) Monitoring and Case Management.
  • Governance: Propose control improvements, enhancements and simplifications where appropriate.
  • Regulatory & Business Conduct: Display exemplary conduct and live by the Group's Values and Code of Conduct.

About You:
To be considered for this role, you should have:

  • A Bachelor's Degree or higher in a relevant field.
  • Certified Anti-Money Laundering Specialist (ACAMS) certification is an advantage.
  • Strong analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team.

We Offer:
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.