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Risk Management Specialist

3 weeks ago

Manama, Manama, Bahrain beBee Careers Full time

Requirements

  • A minimum of 15 years of banking experience, with 5-10 years of relevant compliance/AML experience.
  • Relevant academic/professional qualifications, such as an International Compliance Association (ICA) Diploma or ACAMS certification.
  • Strong knowledge of local regulatory requirements and obligations, with the ability to identify emerging compliance issues and themes.
  • An ability to influence senior business leaders on all compliance risk-related matters affecting the business.