Compliance Officer

1 week ago

Manama, Manama, Bahrain Oryxa Technologies WLL Full time

Company Description

At Oryxa, we empower businesses of all sizes to 
send and receive cross-border payments

with 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 — Full-Time
• On-Site
• Bahrain

This is a full-time on-site role at Oryxa, a cross-border payments fintech based in Bahrain. The Compliance Officer will play a critical role in preparing, managing, and submitting regulatory license applications with central banks and financial regulators. This includes compiling documentation, coordinating with external counsel and regulators, and ensuring all submissions meet required regulatory standards.

Key Responsibilities

  • Lead and manage regulatory licensing applications (CBB and other jurisdictions)
  • Ensure the company's operations and procedures comply with legal and regulatory requirements
  • Design and implement compliance frameworks and policies
  • Monitor, assess, and report on compliance risks and issues within the company
  • Prepare and submit regulatory filings, reports, and responses
  • Advise management on regulatory expectations and compliance gaps
  • Conduct regular internal audits to identify vulnerabilities
  • Develop and execute corrective action plans when needed

Qualifications

  • Experience in Compliance Management and Regulatory Compliance
  • Strong Analytical Skills
  • Excellent Communication skills
  • Knowledge of Finance and related regulatory issues
  • Detail-oriented with strong organizational skills
  • Ability to work independently and within a team
  • Bachelor's degree in Law, Finance, Business Administration, or a related field
  • Professional certifications such as Certified Compliance & Ethics Professional (CCEP) are a plus

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