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 […]
July 17, 2012
• Tags: BAHRAIN recruitment, Commercial Banking careers in the Bahrain, Manager of Compliance & MLRO (AVP Level) • Posted in: Financial • Comments Off on Manager of Compliance & MLRO (AVP Level), Bahrain recruitment