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Head Of Compliance

1.00 to 10.00 Years   Manama, Bahrain   20 Feb, 2023
Kinetic Business Solutions & Flow Talent
1 Jobs Openings
Job LocationManama, Bahrain
EducationNot Mentioned
SalaryNot Mentioned
IndustryIT Services
Functional AreaNot Mentioned

Job Description

We are working with a leading payment technology company who are actively recruiting a˙Head of Compliance˙to be based in˙Manama, Bahrain.Please note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful on this occasion.?Key aspects of the role include:

  • Reviewing and maintaining compliance policies and procedures.
  • Help with the development and maintenance of the risk-based compliance program.
  • Conducting monitoring and surveillance reviews in line with the compliance monitoring plan.
  • Supporting the staff on regulatory, policy and procedural issues and application.
  • Producing compliance management information.
  • Assisting with client enquiries and requests for information.
  • Identifying, recording, and resolving compliance issues.
  • Assisting with ad hoc projects.
  • Filing regulatory reports.
  • Maintaining Anti Money Laundering policies and procedures.
  • Supporting the Know Your Customer review process.
  • Identifying and reporting suspicious transactions.
  • Providing Compliance and Anti Money Laundering training to staff.

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