Director of Risk Management

7 days ago


Manama, Manama, Bahrain Non-disclosed Full time

The position requires a professional to oversee the Customer Due Diligence (CDD) processes efficiently and effectively across all business lines.

Key responsibilities include developing procedures and workflows for CDD processes, handling onboarding and periodic reviews, maintaining records, and providing training to relevant teams.

The ideal candidate will have a strong understanding of account opening and periodic review procedures in regulated financial services.

A Bachelor's degree in a related field and relevant professional qualifications are required.

  • Rigorous approach ensuring procedures are effective and followed
  • Strong communication skills to ensure requirements are understood by sales teams


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