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Senior Compliance Specialist

2 weeks ago

Manama, Manama, Bahrain beBeeCompliance Full time
Compliance Officer

The Bank of Jordan is seeking a seasoned compliance professional to join its Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that the bank's operations in Bahrain comply with local regulatory requirements, internal policies, and industry best practices.

Your expertise in compliance, risk management, and regulatory matters will play a critical role in maintaining the bank's commitment to integrity and accountability while fostering a culture of compliance within the branch. You will monitor compliance processes, conduct risk assessments, provide guidance to employees, and assist in implementing compliance programs tailored to the Bahrain regulatory landscape.

Key Responsibilities
  • Ensure adherence to regulatory requirements applicable to the bank's operations in Bahrain.
  • Develop and implement compliance policies and procedures in line with local regulations and the bank's risk appetite.
  • Conduct regular compliance audits and prepare reports on findings.
  • Provide training and guidance to staff on compliance policies, regulatory requirements, and ethical standards.
  • Collaborate with internal departments to ensure a holistic approach to compliance.
Requirements
  • Bachelor's degree in finance, law, business administration, or a related field. A master's degree or relevant certification (e.g., CAMS, CRCM) is a plus.
  • Minimum 3-5 years of experience in a compliance role within the banking or financial services industry, preferably in Bahrain.
  • Strong knowledge of Bahrain's regulatory environment and banking regulations.
  • Excellent analytical skills and attention to detail.
  • Strong communication and interpersonal skills, with the ability to work effectively with diverse teams.
  • Demonstrated ability to handle sensitive information with confidentiality and integrity.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.
  • Proficient in using compliance management software and Microsoft Office applications.
  • Fluency in both Arabic and English is required.