Compliance Risk Specialist

2 weeks ago

Manama, Manama, Bahrain beBeeRiskComplianceOfficer Full time 90,000 - 120,000

Job Summary

We are seeking a professional to strengthen our governance and control environment. The role is essential in ensuring compliance with regulations, international standards, and best practices in risk management, anti-money laundering (AML), and financial crime prevention.

Main Responsibilities
  • Maintain and implement a Risk Management Framework covering credit, operational, liquidity, and strategic risks.
  • Conduct risk identification, assessment, monitoring, and reporting to senior management and the Board of Directors.
  • Develop and oversee policies on credit risk (loan assessment, provisioning, collateral), operational risk (business continuity, outsourcing, security), and liquidity risk.
  • Ensure effective early-warning systems and internal controls are in place.
  • Act as the designated AML/CFT Officer, overseeing all anti-money laundering and counter-terrorism financing activities.
  • Implement a risk-based approach to customer due diligence (CDD/EDD) and ongoing monitoring.
  • Manage the screening process for sanctions and Politically Exposed Persons (PEPs).
  • Ensure timely filing of Suspicious Transaction Reports (STRs) and coordinate with regulatory bodies.
  • Maintain AML/CFT training programs for staff and ensure company-wide awareness.
  • Oversee recordkeeping and reporting obligations as per regulatory requirements.
  • Support the Board of Directors and senior management in fulfilling their risk oversight responsibilities.
  • Liaise effectively with regulators, auditors, and other stakeholders.
  • Promote a culture of compliance, transparency, and client protection within the organization.

Key Skills and Qualifications

  • Strong understanding of risk management principles and AML/CFT regulations.
  • Excellent analytical, communication, and problem-solving skills.
  • Ability to work effectively in a team environment and build strong relationships with stakeholders.
  • Proven experience in implementing and maintaining risk management frameworks.
  • Knowledge of financial regulations and laws.

Benefits

This role offers a unique opportunity to work in a dynamic environment and contribute to the success of our organization. If you are a motivated and detail-oriented professional with a passion for risk management and AML/CFT, we encourage you to apply.

About Us

We are a forward-thinking organization committed to delivering high-quality services to our clients. Our team is dedicated to excellence and strives to create a positive work environment that supports personal and professional growth.

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