Compliance Officer

2 days ago

Manama, Manama, Bahrain byteSpark Full time $104,000 - $130,878 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

    6 days 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

    3 days ago

    Manama, Manama, Bahrain VGA Holdings Full time 70,000 - 120,000 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

    6 days ago

    Manama, Manama, Bahrain Bybit Full time 104,000 - 130,878 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...

  • Senior Compliance Officer

    2 weeks ago

    Manama, Manama, Bahrain beBeeCompliance Full time 90,000 - 120,000

    Senior 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 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...

  • Compliance Officer Lead

    1 week ago

    Manama, Manama, Bahrain beBeeCompliance Full time 90,000 - 120,000

    Job 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 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

    4 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

    6 days ago

    Manama, Manama, Bahrain Crypto Full time 90,000 - 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...

  • Senior Compliance

    2 weeks ago

    Manama, Manama, Bahrain Crypto Full time

    OverviewThe 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...