
Risk Oversight Professional
11 hours ago
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
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