Compliance MLRO Officer Bahraini
نُشرت في :
07-04-2025
صاحب العمل نشط
1 وظيفة شاغرة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
شارك هذه الوظيفة
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حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
الوصف الوظيفي
Company
Our client is one of the leading insurance companies in Bahrain. They are currently looking to hire a Compliance & MLRO Officer to be based in Bahrain.
Duties & Responsibilities:
Qualification & Requirements:
Our client is one of the leading insurance companies in Bahrain. They are currently looking to hire a Compliance & MLRO Officer to be based in Bahrain.
Duties & Responsibilities:
- Support the Companys business in Bahrain to maintain a strong Compliance Culture and ensuring compliance with all regulatory requirements.
- Responsible for supporting the Compliance department in managing the level of compliance risk within the business within tolerances agreed by the Board and ensuring that the Company has adequate processed for managing the Compliance and AMLICFT risk.
- As necessary develop and maintain effective relationships with all Regulators and keep up to date with the regulatory and legislative environment.
- Support the delivery of the Compliance Plan to provide a coherent strategic framework a consistent development programme and to meet the Company requirements.
- Enforcing maintaining and reviewing the Companys AML/CFT policies and procedures as necessary.
- Ensuring that the licensee complies with the AML Law and any other applicable legislations and Financial Crime Module of CBB Insurance Rulebook (Volume 3 and AML CFT Rules.
- Ensuring daytoday compliance with the Companys Framework for Combating Financial Crime.
- Handle requests for AMLCFT Sanctions and other related infonnation from relevant authorities as necessary.
- Statutory responsibilities under the CBB regulations to act as the MLRO.
- When necessary acting as the Companys main point of contact in respect of handling internal suspicious transactions reports from the staff and as the main contact for the Financial Intelligence Unit. he CBB and other concerned bodies regarding AML CFT when making extemal suspicious transactions reports to the Financial Intelligence Unit and Compliance Directorate
- Taking reasonable steps to establish and maintain adequate arrangements for staff awareness and training on AML/CFT matters. Plan and deliver compliance and AML training as necessary.
- Supporting the Compliance department in producing the necessary reports on the effectiveness of the Companys AML/CFT controls for consideration by senior management.
- Ongoing monitoring of highrisk customer accounts.
- Ensuring that the Company maintains all necessary CDD transactions STR and staff training records for the required periods.
- Advise staff on AMLICFT Fraud Sanctions AntiBribery and other Conduct related matters
Qualification & Requirements:
- Bachelors degree
- Prior years of experience in the insurance industry is helpful.
- Good conceptual understanding of insurance compliance AMLCFT and Sanctions aspects.
- Insurance/controlling/operations background.
- Good analytical and organizational skills.
- Insurance/Takaful business knowhow.
- Selfmotivated performer and excellent communicator.
- Broad knowledge of applicable laws and regulations in the jurisdictions where the Company operates
- Commercial acumen
- Influencing and Negotiation skills
- Good communication skills
- Committed team player with enthusiasm and drive who is stress resilient and result oriented.
Required Experience:
Unclear Seniority
نوع التوظيف
دوام كامل
المهارات المطلوبة
الإبلاغ عن هذه الوظيفة
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل.
نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا
