Compliance OfficerDeputy MLRO
Posted on :
07-04-2025
Employer Active
1 Vacancy
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Job Description
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
Employment Type
Full Time
Key Skills
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