Risk Oversight Professional

11 hours ago


Manama, Manama, Bahrain Non-disclosed Full time

We are looking for a Risk Oversight Professional to join our team in Bahrain. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating risks, and providing assurance to senior management on regulatory compliance.

Responsibilities:

  • Conduct regular risk assessments and audits
  • Identify and mitigate risks
  • Provide training and awareness programs
  • Collaborate with stakeholders to resolve compliance issues

Requirements:

  • 5+ years' experience in a risk compliance role within the payments or banking industry
  • Relevant professional qualification (e.g., ACAMS – Association of Certified Anti-Money Laundering Specialists, ICA Diploma - International Compliance Association)
  • Expertise in regulatory compliance frameworks
  • Knowledge of AML/CT risks and controls

Preferred Skills:

  • Excellent analytical and problem-solving skills
  • Ability to communicate complex information effectively
  • Strong leadership and interpersonal skills

  • Assistant risk manager

    32 minutes ago


    Manama, Manama, Bahrain Bank ABC Islamic Full time

    Bank ABC seeks to recruit an Assistant Risk Manager in Bank ABC Islamic based in our Head Office, in Bahrain. The Assistant Risk Manager will be responsible to assist the Head of Risk & Credit Support to perform the role of the second line of defense through the governance, oversight, development, and management of: A strong, independent but commercially...


  • Manama, Manama, Bahrain Non-disclosed Full time

    We are looking for a highly skilled Risk Management Professional to join our team as an IT Auditor, supporting the Internal Audit department in identifying and mitigating risks related to Information Technology, Cyber and Information Security, and Business Continuity.Key Responsibilities:Identify and assess risks related to Information Technology, Cyber and...


  • Manama, Manama, Bahrain Bank ABC Full time

    **Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

  • Chief Risk Officer

    11 hours ago


    Manama, Manama, Bahrain Arab Banking Corporation Full time

    Key ResponsibilitiesThe Head of Risk and Credit Support will be responsible for the governance, oversight, development, and management of a strong, independent, but commercially aware risk management function covering all classes of risk affecting the bank. This includes credit risk, market risk, operational risk, regulatory risk, conduct risk, and...


  • Manama, Manama, Bahrain RESO Full time

    Professional ExcellenceAt RESO, we strive for professional excellence in everything we do. Our team of over 350 professionals and partners provides our clients with a comprehensive suite of audit, tax, and advisory services.With a strong commitment to diversity and inclusion, we have created a workforce that represents over 20 countries across our teams. We...


  • Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full time

    Job Summary:Client of Domo Ventures W.L.L. is seeking a highly skilled Project Manager to lead the delivery of complex real estate development projects. The successful candidate will have a proven track record of success in project management, excellent leadership skills, and the ability to build strong relationships with stakeholders.Key...


  • Manama, Manama, Bahrain Bank ABC Full time

    Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Head of Risk and Credit Support - Bank ABC Islamic Bank ABC seeks to recruit a Head of Risk and Credit Support in the Bank ABC Islamic Division based in our Head Office, in Bahrain. The Head of Risk and Credit Support will be...


  • Manama, Manama, Bahrain Bank ABC Islamic Full time

    Job Summary:Our Technology Risk Auditor will be responsible for evaluating and improving the effectiveness of Bank ABC Islamic's technology risk management framework, identifying and mitigating potential risks, and providing assurance to senior management and the audit committee.Key Responsibilities:Evaluating technology risk across various domains,...


  • Manama, Manama, Bahrain RESO Full time

    Company OverviewKPMG in Bahrain is a leading professional services firm with over 350 professionals and partners from more than 20 countries. Our clients benefit from a range of locally supported Audit, Tax, and Advisory services.Our Advisory PracticeKPMG's Advisory practice is one of the largest worldwide, with significant growth potential. Our...

  • Risk Consulting Expert

    11 hours ago


    Manama, Manama, Bahrain RESO Full time

    About RESORESO in Bahrain is a renowned leader in the field of risk advisory services. Our team employs over 350 professionals and partners who provide our clients with a comprehensive suite of audit, tax, and advisory services.We are committed to attracting and retaining the best talent from around the world, creating a diverse workforce that represents...


  • Manama, Manama, Bahrain Expats Direct Limited Full time

    Project OverviewThis role offers an exceptional opportunity for a driven Project Manager to lead and deliver high-profile construction projects in Bahrain, working closely with the Managing Director and collaborating with multidisciplinary teams.Key AccountabilitiesDelivering construction projects within agreed-upon timelines and budget constraints.Leading...


  • Manama, Manama, Bahrain Arab Banking Corporation Full time

    Company OverviewBANK ABC is a leading Islamic bank in the Middle East, committed to delivering innovative financial solutions to its customers. We are seeking an experienced professional to join our team as Head of Risk and Credit Support.Job DescriptionThe successful candidate will be responsible for developing and implementing effective risk management...


  • Manama, Manama, Bahrain RESO Full time

    At RESO, we strive to be at the forefront of risk advisory services. With a strong presence in Bahrain, we employ over 350 professionals and partners who provide our clients with a comprehensive suite of audit, tax, and advisory services.Our commitment to diversity and inclusion has created a workforce that represents over 20 countries across our teams. We...


  • Manama, Manama, Bahrain Non-disclosed Full time

    The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...


  • Manama, Manama, Bahrain Zain Bahrain Full time

    Job SummaryWe are seeking a highly skilled professional to join our team as a Loan Review Specialist. In this role, you will be responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process.Key ResponsibilitiesConduct comprehensive reviews of loan applications to...


  • Manama, Manama, Bahrain Arab Banking Corporation Full time

    As a Group Risk Management Associate, you will be part of our Group Audit Department in Bahrain, working closely with the Audit Head of ila Bank and Group Retail Banking.Professional Qualifications and Experience RequiredWe require a minimum of 10 years' experience in Internal Audit within the Banking / Financial Services industry, preferably with retail &...

  • Risk Analysis Expert

    11 hours ago


    Manama, Manama, Bahrain Marsh & McLennan Companies Full time

    About the Company:Marsh & McLennan Companies is a leading global professional services firm providing advice and solutions in risk, strategy, and human capital. We are committed to delivering exceptional client service and building long-lasting relationships with our clients.In this role, you will have the opportunity to work with a talented team of...


  • Manama, Manama, Bahrain Non-disclosed Full time

    We are looking for a highly motivated Compliance Program Manager to join our team in Bahrain. The successful candidate will be responsible for developing and implementing comprehensive compliance programs, conducting robust oversight of the regulatory compliance universe, and providing assurance to senior management on regulatory...


  • Manama, Manama, Bahrain Bank ABC Full time

    Job DescriptionThe Group Compliance Department at Bank ABC is seeking a highly skilled Senior Financial Crime Risk Analyst to join our team in Bahrain.Company OverviewBank ABC is a leading financial institution in the region, committed to delivering exceptional customer service and building long-term relationships with our clients.Job SummaryWe are looking...


  • Manama, Manama, Bahrain eFinancialCareers Full time

    As a Risk Management Specialist at eFinancialCareers, you will play a key role in ensuring the efficient and accurate management of Customer Due Diligence (CDD) and Screening procedures across all business lines. The ideal candidate will have a strong background in developing procedures and workflows for CDD and screening processes, including extended and...