Compliance and Risk Governance Specialist

1 week ago

Manama, Manama, Bahrain beBee Careers Full time

Regulatory Compliance Specialist

About the Role:

The Compliance Supervisor and Regulatory Affairs Specialist supports the Head of Compliance & MLRO in developing, managing, and executing a comprehensive compliance program across the organization. They oversee regulatory compliance matters, including applicable laws and regulations in various jurisdictions.

Duties and Responsibilities:

Key responsibilities include reviewing potential sanctions activity and high-risk alerts, assisting in reporting and escalation, and providing assurance to senior management on compliance issues, financial crime, and other regulatory matters.

Education and Qualifications:

  • Bachelor's degree in a relevant field
  • Relevant professional qualification (e.g., ACAMS, ICA Diploma)

Experience:

  • 5+ years' experience in a regulatory compliance role within payments or banking, focusing on financial crime compliance

Key Skills and Attributes:

  • Expertise in regulatory compliance frameworks
  • Knowledge of AML/CT risks and controls
  • Proficiency in report writing and office applications
  • Strong analytical skills to identify and solve compliance problems
  • Ability to manage multiple priorities and meet deadlines
What We Offer:

A dynamic work environment with opportunities for growth and development.

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