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Financial Crime Compliance Research

2 weeks ago

Manama, Manama, Bahrain beBee Careers Full time

**Risk Management Specialist Wanted:**

We are seeking an experienced Risk Management Specialist to join our team. The successful candidate will be responsible for conducting research and analysis to identify potential financial crime risks and develop strategies to mitigate them.

This role requires strong analytical skills, experience with data tools, and a solid understanding of financial crime risk. The ideal candidate will work closely with senior team members to ensure compliance with regulations and maintain a robust framework for managing financial crime risks.

Key Responsibilities:

  • Provide research and risk analysis results to support Sanctions, AML/CTF, and FCC Governance Subject Matter Experts.
  • Develop and implement risk-based mitigation measures to manage financial crime risks.
  • Monitor and analyze regulatory and industry developments to ensure that our compliance framework remains up-to-date.