Compliance Program Manager

2 weeks ago


Manama, Manama, Bahrain beBee Careers Full time
Compliance Specialist

The Compliance Manager & MLRO plays a pivotal role in developing, implementing and overseeing the company's compliance program. This strategic position ensures Tarabut operates in full adherence to all applicable laws, regulations, and industry best practices.

Key Responsibilities:

  • Compliance Program Development
  • Risk Assessment and Mitigation
  • Regulatory Compliance
  • Licensing Applications
  • Cross-Functional Collaboration
  • Compliance Training
  • Reporting and Presentations
  • Subject Matter Expertise

Requirements:

  • Bachelor's degree in law, compliance, or a related field
  • 5+ years of experience in compliance & AML, preferably in the fintech or financial services industry
  • Demonstrated expertise in navigating complex regulatory environments
  • Strong understanding of financial regulations arising from CBB, MOICT, UAE CB, and SAMA
  • Excellent problem-solving, analytical, and strategic thinking skills
  • Effective communication and presentation skills

What We Offer:

  • A collaborative team environment
  • Professional development opportunities
  • A supportive and dynamic work culture

About the Role:

This is an exciting opportunity for a skilled Compliance professional to join our team and contribute to shaping our compliance program. If you have a passion for ensuring regulatory compliance and are eager to take on new challenges, we encourage you to apply.



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