
Compliance Officer
3 days ago
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 educational, data privacy, and technology laws, collaborating with departments on compliance matters, managing records and documentation, and implementing corrective measures to mitigate risk and uphold integrity.
Key Responsibilities:
· Lead the implementation of all regulatory, legal, ethical, and standards-based compliance protocols, including:
o Bahrain PDPL (Law No. 30 of 2018)
o GDPR, COPPA, FERPA
o IRB
o ISO/IEC 27001, 27701, 29134, 29190, 25010, 12207
o ISO educational institutions)
· Prepare and maintain a live Compliance Matrix
· Conduct DPIAs and risk assessments to identify and evaluate compliance vulnerabilities and gaps within the organization's systems and processes
· Develop, implement, and maintain robust compliance policies and procedures to ensure adherence to legal and ethical standards.
· Oversee child data protection measures and ethical safeguards for biometric/AI use
· Work closely with various departments to integrate compliance requirements into business operations and address compliance-related concerns.
· Support the legal, R&D, and system commercialization teams with regulatory and audit requirements.
· Maintain accurate records, prepare reports for internal management and regulatory bodies, and manage all required documentation and filings.
Job Requirements:
· Degree qualified with 5+ years of practical experience in compliance, IT audits, or as a security analyst.
· Experience in identifying, assessing, and mitigating risks related to non-compliance is a core component of the role
· Certifications such as CISA, CIPP, etc. are a plus.
· The ability to analyze data, interpret complex information, and critically evaluate risks and solutions is essential for identifying compliance gaps.
· A deep understanding of data security, cybersecurity risks, and the technical aspects of ed tech platforms is crucial.
· Strong organizational skills and a meticulous attention to detail to effectively monitor regulations, conduct audits, and manage compliance activities.
· Thorough understanding of education-specific regulations, such as FERPA (Family Educational Rights and Privacy Act) and COPPA (Children's Online Privacy Protection Act), and evolving legal frameworks is vital.
Job Type: Full-time
-
Compliance Officer
6 days ago
Manama, Manama, Bahrain Bank Of Jordan Full time 90,000 - 120,000 per yearBank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.Your expertise in...
-
Compliance Officer
2 days ago
Manama, Manama, Bahrain byteSpark Full time $104,000 - $130,878 per yearDescriptionWe 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
6 days ago
Manama, Manama, Bahrain Bybit Full time 104,000 - 130,878 per yearAbout 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...
-
Senior Compliance Officer
2 weeks ago
Manama, Manama, Bahrain beBeeCompliance Full time 90,000 - 120,000Senior Compliance OfficerThe position of Senior Compliance Officer is located in Bahrain and reports directly to the Regional MEA Head of Compliance. The ideal candidate will be responsible for supporting Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the...
-
Compliance Officer Required
6 days ago
Manama, Manama, Bahrain VGA Holdings Full time 90,000 - 120,000 per yearJob SummaryWe are seeking a Compliance Officer to oversee regulatory, privacy, and standards compliance across Alpha Learning and Alpha Academy. The role will be responsible for ensuring adherence to Bahrain's PDPL, GDPR, and international ISO standards, as well as establishing governance frameworks for AI and data privacy. The Compliance Officer will act as...
-
Compliance Officer Lead
1 week ago
Manama, Manama, Bahrain beBeeCompliance Full time 90,000 - 120,000Job DescriptionWe are seeking a highly skilled Compliance Officer Lead to support our Bahrain business in their regulatory licensing applications with the Central Bank of Bahrain. As a key member of our compliance team, you will be responsible for managing our daily compliance program, including preparing and submitting regulatory reports, maintaining...
-
Risk, Compliance, and AML Officer
2 days ago
Manama, Manama, Bahrain بنك الإبداع لتمويل متناهي الصغر - البحرين Full timeCompany: Ebdaa Microfinance CompanyAbout Ebdaa 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 supporting their entrepreneurial ambitions with responsible lending, innovative...
-
Risk, Compliance, and AML Officer
4 days ago
Manama, Manama, Bahrain Ebdaa for Microfinance - Bahrain Full time 70,000 - 120,000 per yearJob 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
6 days ago
Manama, Manama, Bahrain Crypto Full time 90,000 - 120,000 per yearThe 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...
-
Senior Compliance
2 weeks ago
Manama, Manama, Bahrain Crypto Full timeOverviewThe 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...