Compliance MLRO Officer - Bahrain
Posted on :
26-11-2024
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
- Develop and maintain AML/CTF policies, procedures, and internal controls in accordance with relevant laws and regulations.
- Assist the Head of Compliance for providing training and guidance to employees on AML/CTF risks, policies, and procedures.
- Conduct regular risk assessments of the company's AML/CTF and ABC compliance program, including customer due diligence (CDD) and enhanced due diligence (EDD) processes.
- Carry out periodical risk assessments and advise the company on necessary actions;
- Monitor and investigate suspicious transactions or activities and ensure that appropriate reporting to relevant authorities is conducted.
Employment Type
Part-time
Department / Functional Area
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
