Compliance OfficerDeputy MLRO

Manama - Bahrain

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

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:

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

CompanyOur 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 boar...

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

Key Skills

Compliance Management
Risk Management
Financial Services
PCI
Banking
Cost Accounting Standards
Quality Systems
Research Experience
NIST Standards
Securities Law
SOX
ISO 27000

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About Company

Propel Consult

Propel Consult delivers a service in step with the needs of both our client companies and candidates. Our ability to add value to all levels of recruitment stems from our wholehearted belief in providing a professional service to both parties. We have built relationships with many lea ... View more

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