Compliance Officer
Posted on :
31-12-2024
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
• Setting up, managing and complying with Regulatory compliance/AML/CFT policies and procedures that are in line to the Central Bank of Bahrain guidelines.
• Having responsibility for oversight of the company’s compliance with the requirements of the CBB and reporting to the top management of these responsibilities.
• Monitoring day to day transactions to identify and report suspicious traits to the Central Bank of Bahrain
Employment Type
Full-time
Company Industry
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.
