Compliance Officer

5 days ago

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

Description

We 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 markets.

This dual-responsibility role is critical for upholding our firm's integrity and ensuring adherence to all regulatory requirements. The successful candidate will be responsible for developing, implementing, and maintaining a robust compliance and AML/CFT framework in line with the Central Bank of Bahrain (CBB) rulebook. You will act as the primary liaison with regulatory bodies, manage all CBB reporting, and provide expert guidance to senior management and the Board. This position requires a professional with proven independence, a thorough understanding of the financial industry, and the ability to manage all compliance, AML, and customer complaint functions effectively. Your expertise will be key in identifying potential risks, conducting investigations, and fostering a strong culture of compliance throughout the organization.

Requirements

1. Must have current or prior approval from the Central Bank of Bahrain (CBB).

2. A minimum of 5 years of dedicated Anti-Money Laundering (AML) experience.

3. A minimum of 5 years of dedicated compliance experience within a financial institution.

4. Demonstrable experience in developing, implementing, and maintaining compliance policies and procedures.

5. Thorough understanding of the Bahraini regulatory framework, particularly the CBB rulebook.

6. In-depth knowledge of investment structures, financial instruments, and firm operations.

7. Proven ability to demonstrate independence from other business-line functions.

8. Experience acting as a primary point of contact with regulators and managing regulatory reporting.

Desirable

1. ACAMS certification or equivalent MLRO qualification.

2. Diploma in International Compliance from the International Compliance Association (ICA).

3. Completion of a recognized AML training course of 35 hours or more.

4. Experience with cross-jurisdictional service requirements.

  • 5. Experience serving as a designated Customer Complaints Officer.

  • Compliance Officer

    1 week ago

    Manama, Manama, Bahrain Bank Of Jordan Full time 90,000 - 120,000 per year

    Bank 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

    7 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

    23 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.ResponsibilitiesDeveloping,...

  • 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...

  • Compliance Officer Required

    1 week ago

    Manama, Manama, Bahrain VGA Holdings Full time 60,000 - 120,000 per year

    Job 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...

  • Risk, Compliance, and AML Officer

    4 weeks ago

    Manama, Manama, Bahrain بنك الإبداع لتمويل متناهي الصغر - البحرين Full time

    Company: 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

    7 days ago

    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...

  • Operations Compliance Auditor

    1 week ago

    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...

  • Credit Administration Officer

    1 week ago

    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...