drjobs Compliance Officer & MLRO العربية

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1 Vacancy
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Jobs by Experience drjobs

3 - 3 years

Job Location drjobs

Manama - Bahrain

Monthly Salary drjobs

BHD 130 - 160

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Job Description

  • Assists in defining Mada Insurance and Reinsurance Brokers professional standards and compliance framework to promote full adherence to the provisions of relevant insurance business, regulatory and legislative measures
  • Initiates and assists in the establishment of appropriate internal compliance policies, procedures and guidelines to meet best practice, regulatory and industry standards
  • Collects and reviews all issued regulations by the government and non-government regulating authorities from different sources (website, newspaper, regulatory bodies)

Employment Type

Full Time

Company Industry

Banking / Financial Services / Broking

Department / Functional Area

Top Management / Senior Management

Key Skills

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