Compliance Manager
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Job Description
Location: Bahrain
We are looking for a Compliance Manager to join our clients team in Bahrain. As the Compliance Manager you will be responsible for ensuring that the firm complies with all regulatory requirements in Bahrain and global jurisdictions. You will oversee and implement effective compliance programs provide guidance to internal teams and maintain high ethical and legal standards across the firm. This role requires a proactive approach to risk management staying updated on regulatory changes and a deep understanding of the financial/insurance services industry.
Qualifications Skills & Experience:
- Bachelors degree in Law Finance or related field (Masters preferred)
- Minimum 5 years of experience in compliance management within the financial services industry ideally in brokerage or insurance sectors
- Indepth knowledge of Bahraini financial regulations and global regulatory requirements
- Strong understanding of AML KYC and data protection standards
- Excellent communication and interpersonal skills ability to work under pressure
- Certified compliance professional (CAMS ICA or equivalent) preferred
Responsibilities:
- Develop implement and manage the companys compliance program to meet local and international regulations
- Ensure operations comply with financial regulatory frameworks including AML and data protection laws
- Conduct regular compliance risk assessments and audits to identify potential risks and areas for improvement
- Serve as the primary contact for compliance issues with regulatory authorities
- Provide training and support to staff on compliance procedures and regulatory updates
- Prepare reports for senior management on compliance activities and adherence to regulations
- Stay informed about legislative changes and update firm policies accordingly.
Remote Work :
No
Employment Type
Full Time
