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Compliance Risk Manager

7 days ago

Manama, Manama, Bahrain RESO Full time

We are looking for a Compliance Officer & MLRO to join RESO in Bahrain. The maximum salary for this position is 700 BD.

Job Description:

Key Responsibilities:

  • Ensure compliance with all relevant regulations, including CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.
  • Manage compliance incidents, reporting failures, and implementing corrective measures
  • Submit periodic updates and reports to authorities, such as CBB and FATCA/CRS filings
  • Develop, update, and implement compliance manuals and monitoring plans
  • Provide compliance reviews to the Board and conduct training for employees
  • Act as the primary liaison for AML/CFT matters and suspicious transaction reporting
  • Establish and maintain AML/CFT policies, conduct Customer Due Diligence, and monitor high-risk accounts
  • Maintain records for Customer Due Diligence, transactions, Suspicious Transaction Reports, and staff training
  • Collaborate with departments to manage compliance risks effectively

Requirements:

Qualifications: ICA and ACAMS certified candidates preferred