Compliance Officer

6 hours ago


Manama, Manama, Bahrain BitOasis Full time 60,000 - 120,000 per year

We are looking for a Compliance & MLRO Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program.

You will also be responsible for all areas of regulation and compliance in the Bahrain operation.

Responsibilities

  • Developing, modifying, and implementing compliance policies and procedures;
  • Administering compliance activities
  • Monitoring compliance with the Code of Conduct;
  • Maintaining compliance reporting systems;
  • Evaluating, investigating, and documenting reports of non-compliant activity;
  • Coordinating internal compliance investigations and routine audits;
  • Developing and reviewing compliance education programs;
  • Serving as coordinator for external investigations and inquiries related to the Program;
  • Reporting compliance issues and activities on a regular basis to the Finance & Audit Committee of the Board;
  • Preparing formal and informal responses to governmental investigations, inquiries, and requests with guidance from the Senior Management as appropriate;
  • Promoting compliance awareness throughout the organization
  • Recording activities requiring CO time and resources to document hours spent on compliance emails, phone calls, requested conflict of interest reviews, administrative responsibilities, and continuing education.
  • To develop and implement all aspects of Anti-Money Laundering policies and procedures relative to the region.
  • To ensure the group has the necessary systems to facilitate compliance with the Central Bank of Bahrain (CBB) / local Anti-Money Laundering (AML) regulations.
  • Report to the Board and Senior Management on critical AML issues requiring their attention.
  • Carry responsibility for overseeing and monitoring all daily AML tasks and functions
  • Monitor adherence to the requirements of the AML Manual, Compliance Manual and the status of any necessary corrective action.
  • Act as a coordinator between Operations and Operational Risk Management on the development and production of Key Risk Indicators (KRIs)
  • Assist in the selection, creation, testing and implementation of new reports & Compliance related systems
  • Liaise with HR to ensure that all 'relevant' staff receive AML and CBB regulatory training with the required frequency
  • Development and production of Key Risk Indicators (KRIs)

Required Skills & Qualification
The candidate we are looking for will be driven and want to grow with the company. They will also be excellent and confident communicator with a positive attitude along with the ability to work on own

initiative.

  • 5 or more years' experience in a Senior Compliance function within the financial services sector
  • within the GCC.
  • CBB Approved individual will be a plus.
  • Must have Compliance professional qualification of CISI or ICA.
  • Must have AML qualifications through ICA, CISI or ACAMS
  • Excellent communicator
  • Team player
  • Confident & Self-motivated
  • Able to act with a minimum of supervision
  • Strong investigational, analytical, ethics and problem-solving skills
  • Ability to hit the ground running
  • Extraordinary attention to detail

  • Compliance Officer

    4 days ago


    Manama, Manama, Bahrain byteSpark Full time 60,000 - 120,000 per year

    DescriptionWe are seeking a dedicated and experienced Compliance Officer & MLRO to join our Back Office team in Manama, Bahrain.ICAP Middleast is a world-leading intermediary in the wholesale financial, energy, and commodities markets. We facilitate and execute trades on behalf of the world's preeminent financial institutions, ensuring efficient and liquid...

  • Compliance Officer

    1 week ago


    Manama, Manama, Bahrain Oryxa Technologies WLL Full time

    Company DescriptionAt Oryxa, we empower businesses of all sizes to send and receive cross-border paymentswith market-leading speed, transparency and cost-efficiency. Whether you're importing, exporting or scaling internationally, Oryxa provides a secure, regulated payments infrastructure designed for the real world of global trade.Compliance Officer —...

  • Compliance Officer

    6 days ago


    Manama, Manama, Bahrain VGA Holdings Full time 30,000 - 60,000 per year

    A pioneering EdTech company is looking for an experienced Compliance Officer to ensure adherence of its cutting-edge learning system to relevant laws, regulations, and ethical standards, perform risk assessments, develop compliance policies, conduct audits, and investigate non-compliance issues.The Compliance Officer's role involves staying current on...

  • Compliance Officer

    1 week ago


    Manama, Manama, Bahrain Bybit Full time 90,000 - 120,000 per year

    About the RoleWe are seeking an experiencedCompliance Managerto join our team and take ownership of regulatory compliance across multiple jurisdictions. This role will carryMLRO (Money Laundering Reporting Officer) responsibilitiesand will play a key part inregulatory license applications(e.g., Virtual Asset, Payment Services, EMI, or MiFID). The ideal...


  • Manama, Manama, Bahrain Ebdaa for Microfinance - Bahrain Full time 70,000 - 120,000 per year

    Job Opportunity: Risk, Compliance & AML OfficerLocation:Manama, Bahrain (On-site)Company:Ebdaa Microfinance CompanyAbout EbdaaEbdaa Microfinance Company is one of the pioneering institutions in the Kingdom of Bahrain providing inclusive financial services to micro and small entrepreneurs. Since its establishment, Ebdaa has empowered thousands of clients by...

  • Senior Compliance

    1 week ago


    Manama, Manama, Bahrain Crypto Full time 60,000 - 120,000 per year

    The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting's Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent reviews/external...


  • Manama, Manama, Bahrain FVM Full time 15,000 - 30,000 per year

    About UsWe are a leading food and beverage group committed to delivering exceptional food, service, and guest experiences. We are passionate about maintaining high standards across our operations, ensuring every location upholds our brand values and meets regulatory and internal expectations.We are seeking a detail-oriented and proactive Operations...

  • Operations Officer

    4 days ago


    Manama, Manama, Bahrain RTC1 Recruitment Services Full time 60,000 - 120,000 per year

    Position Title:Operations Officer – Islamic Bank (2 Vacancies)Employment Type:Full timeSalary Package:up to 1, 200 BHD depending on experience and qualifications plus competitive benefitsJob Location:BahrainAbout the Client:One of the leading global institutions in Islamic banking in the MENA region.Job Description:Handle daily banking operations,...


  • Manama, Manama, Bahrain Bank ABC Full time 90,000 - 120,000 per year

    Bank ABC seeks to recruit a Credit Administration Officer in the Head Office Credit Department based in our Head Office, in Bahrain.The Credit Administration Officer will be responsible for overseeing and managing the overall credit administration function in Bank ABC Head Office. This includes managing the credit documentation process, coordinating with...


  • Manama, Manama, Bahrain AL NAKHEEL FITNESS Full time 30,000 - 60,000 per year

    We are seeking a dedicated Human Resources Officer to join our construction team. The role involves handling recruitment, attendance, payroll coordination, and employee relations for site and office staff. The ideal candidate will ensure compliance with Bahrain labor laws, maintain employee records, support performance management, and contribute to a safe,...