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 Read more […]
Compliance Officer, Bahrain recruitment
The ideal candidate has to travel frequently within the Gulf region and is responsible for the bank’s compliance with all applicable laws and regulations in the Kingdom of Bahrain and in the other relevant GCC countries.Responsibilities:Assist with documentation and related matters with government agencies.Support compliance requirements, processes and procedures within multiple GCC jurisdictions.Draft or review Non-Disclosure Agreements, Engagement Letters with vendors, Employment Letters and Termination Letters.Provide legal support in relation to executive compensation programmes and follow Read more […]
VP – Regional Credit Review Manager – Bahrain – Corporate Banking recruitment
The successful candidate will be responsible for ensuring good quality corporate loans and other risk assets, by evaluating the credit risk of new business and by the on-going risk review of existing assets.Responsibilities:• Review credit applications on a regular basis to strict standards of quality, quantity, and turnaround times; provide structuring and risk guidance to the business units and work closely with the business teams in managing the banks portfolio of assets.• Evaluate credit risk (financial, transactional and other) relating to new corporate business proposals and to advise Read more […]
VP of Remedial Loans, Bahrain recruitment
The primary objective of on-going reduction of the group’s global impaired asset portfolio through pro-active asset management and disposals, practical work out and debt restructuring as well as portfolio monitoring through periodic reports from subsidiaries.Responsibilities:Maximise the NPV of recoveries at the minimum cost on impaired assets, while pro-actively managing exposures to ensure that in the event that the Bank decides to exit, that the most opportune timing is chosen and the most cost effective exit strategy is implemented. As the primary Account Manager for impaired assets, manage Read more […]