Risk Management Lead

5 days ago


Manama, Manama, Bahrain Non-disclosed Full time

At our organization, we are seeking a skilled Risk Management Lead to oversee the Customer Due Diligence (CDD) procedures efficiently and effectively across all business lines. This role requires a meticulous individual who can develop and implement procedures and workflows for CDD processes, ensuring compliance with regulatory requirements.

The successful candidate will be responsible for managing onboarding and periodic CDD reviews, maintaining accurate records, and providing training to relevant teams within operations. A Bachelor's degree in a related field and professional certifications such as ACAMS are highly desirable.

To succeed in this position, you will need to have:

  • A deep understanding of account opening and periodic review procedures in regulated financial services
  • A rigorous and disciplined approach to ensure procedures are effective and followed
  • Strong communication skills to secure requirements understanding and dispensations where necessary

We offer a competitive compensation package and opportunities for growth and development in a dynamic work environment.



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