Compliance OfficerDeputy MLRO
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
أرسل لي وظائف مشابهة
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 digital assets companies that provide secure financial services across the GCC. They are currently looking for an Assistant Compliance Officer/Deputy MLRO to be based in Bahrain.
Duties & Responsibilities:
Qualification & Requirements:
Our client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for an Assistant Compliance Officer/Deputy MLRO to be based in Bahrain.
Duties & Responsibilities:
- Support the Head of Compliance in implementing the boardapproved compliance program ensuring that the Company complies with regulatory requirements and internal procedures.
- Maintain an effective AML/CFT communication program for the organization including an effective compliance training program for all relevant employees and senior management.
- Support the Head of Compliance in conducting internal compliance monitoring.
- Responsible for the timely response to inquiries from regulators or other authorities.
- Monitor the performance of the AML/CFT program and related activities continuously taking appropriate steps to improve its effectiveness.
- Maintain knowledge and updates of industry standards and international regulatory requirements and highlight to management any concerns of noncompliance or improvements that need revision.
- Ensure all relevant staff is effectively trained on AML/CFT and their respective responsibilities and identifying any additional training needs as required.
- Responsible for receiving and addressing all Compliance and AML/CFT related queries including STRs and getting them reviewed by the MLRO for further analysis and reporting to the authorities as required.
- Assist the Head of Compliance and MLRO in preparing annual reports on
- Compliancerelated matters including AML/CFT presentations and Compliance MIS to the Senior Management and Board of Directors.
- Ensure all staff in the Compliance Department are being developed and trained appropriately.
- Assist the Head of Compliance and MLRO with other compliancerelated activities as required.
- Handle any other adhoc assignments delegated by the Head of Compliance from time to time.
Qualification & Requirements:
- At least 3 years of experience in Compliance/AML/ Risk function with a nancial institution in Bahrain.
- Well versed with MS Excel & associated analytical tools
- Ability to focus on details and strong work ethic.
- Professional Certifications CAMS / ICA Advanced Certification or Diploma or equivalent certifications are preferred but not mandatory.
- Knowledge of Digital Assets is preferred.
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
