Job Responsibilities:

• Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.
• Act as the Money Laundering Reporting Officer (MLRO) and oversee AML/CFT programs.
• Conduct risk assessments and create strategies to mitigate compliance risks.
• Stay updated on regulatory changes and provide guidance to the organization accordingly.
• Manage investigations into suspicious activities and report findings to relevant authorities.
• Lead compliance training programs for employees to increase awareness and understanding of regulations.
• Collaborate with internal teams to ensure compliance oversight in business operations.

Skills

Essential Qualifications:

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Professional certifications in compliance, AML, or related fields.
• Proven experience in a compliance role, preferably in the financial sector.
• Strong knowledge of Bahraini regulatory requirements and AML/CFT laws.
• Excellent communication and leadership skills.

Desired Experience:

• 5-8 years of experience in compliance and AML/CFT roles.
• Demonstrated experience as an MLRO in a regulated financial institution.
• Experience in developing and implementing compliance programs.