Regulatory Affairs Professional

3 days ago


Manama, Manama, Bahrain Non-disclosed Full time

In this key role, you will be responsible for supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program. Your primary focus will be on ensuring that our business practices align with regulatory requirements and industry standards.

You will be working closely with various stakeholders across the organization to identify and mitigate potential risks. This may involve collaborating with teams to develop new policies and procedures or reviewing existing ones to ensure they remain effective.

Key skills and qualifications include:

  • Strong knowledge of regulatory compliance frameworks, particularly in the payments or banking industry
  • Experience in AML/CFT, including identifying and mitigating risks
  • Ability to create reports and provide recommendations to senior management
  • Excellent communication and interpersonal skills

A relevant professional qualification, such as ACAMS or ICA Diploma, would be highly desirable. We offer a competitive salary and benefits package to the successful candidate.



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