we are searching a Compliance Officer, the role responsibilities will be:
- Implement in Bahrain subsidiary the compliance regulations according to the requirements of the Central Bank of Bahrain.
- The oversight of all aspects of the Company´s compliance procedures and systems which include monitoring effectiveness and enhance the controls and procedures where necessary.
- Design, implement and provide compliance training to all staff.
- Prepare periodic and specific reports that may be required by the Central Bank of Bahrain.
- Assume and coordinate the relationships related to compliance for the Central Bank of Bahrain.
- Ensure that record keeping obligations are met in line with the Central Bank of Bahrain.
- 2 years ‘experience in similar role of function
- The candidate will typically hold relevant qualification related to the financial activities.
- Sound knowledge of the financial institutions industry and be familiar with relevant international standards and applicable domestic regulatory requirements.
- Degree holder in Finance, Law, Accounting, Business Administration or related disciplines.