Compliance and Regulatory Affairs Manager

4 days ago


Manama, Manama, Bahrain RESO Full time
Job Overview

We are seeking a seasoned compliance professional to lead our AML efforts. The ideal candidate will have in-depth knowledge of local and international regulations, including the Central Bank of Bahrain's rules and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.

The successful candidate will be responsible for developing and implementing compliance policies and procedures to ensure adherence to regulatory requirements. This includes monitoring and evaluating the company's compliance with relevant laws and regulations, analyzing financial transactions, and identifying suspicious activities.



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