Manager of Compliance & MLRO (AVP Level), Bahrain recruitment
You will be primarily responsible for assisting the Head Of Compliance and managing the day-to-day operations of the Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements pertaining to the bank, including overseas branches.
Responsibilities:
- Review country AML Laws Guidelines, prepare notes and assign country risk accordingly.
- Maintain ongoing awareness of all applicable compliance requirements in order to identify any issues that could impact the bank.
- Conduct analysis of the system efficiency and recommend based on regulatory framework or internal product enhancements.
- Assist in analyzing suspicious transactions reported by units / overseas branches and undertake investigations where required.
- Ensure Bank’s internal procedures/policies remain compliant with regulations/changes and advice Branch Management as necessary.
Requirements:
- Professional qualification in business / commerce / economics / law.
- Sound knowledge of international banking law / practice and products / services in the GCC.
- Specific and / or transferable knowledge / experience related to compliance / AML / Central Bank regulations.
- Extensive experience in banking or relevant fields, e.g. law, commerce, risk etc. A strong sales/operational background would also be very useful.
Candidates who qualify for this position may kindly quote the Job Title in the subject of your email and send your CV as an attachment in MS Word Document format to pauloflynn@gulfconnexions.com
Only short listed candidates will be contacted.
July 17, 2012
• Tags: BAHRAIN recruitment, Commercial Banking careers in the Bahrain, Manager of Compliance & MLRO (AVP Level) • Posted in: Financial