Compliance Officer – Bahraini national recruitment
Compliance manager looking at KYC, AML, local regulatory guidelines and in house policy and procedures. Financial services experience and background essential
Head of Group Compliance recruitment
Our client is an international bank based in Manama, Bahrain. As they continue to grow and develop, they are looking to recruit a Head of Group Compliance to cover operations in MENA, Europe, Asia and America.As Head of the Group Compliance division, daily duties will be broad and varied. A complete understanding and ability to demonstrate a proven track record of all areas of Regulatory Compliance will be required, with key strengths in governance, policy and regulatory reporting being expected. The Head of Group Compliance will have full responsibility for all areas of financial regulation Read more […]
MLRO – Bahrain recruitment
Job Context:The jobholder is responsible for ensuring an adequate and effective AML and sanctions framework is established, kept up to date and adhered to within the Bahrain BSC business and to highlight/manage corrective action where applicable. This is in addition to running the day to day activities of the AML and sanctions team in Compliance in a competent and efficient manner.Reporting to the Group MLRO, the jobholder is expected to make day to day decisions on routine matters. Referral to the Group MLRO is expected for high risk and complex matters and new initiatives.The Bahrain MLRO Read more […]
