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Money Laundering Reporting Officer (MLRO)

1.00 to 3.00 Years   Manama, Bahrain   05 Feb, 2022
Job LocationManama, Bahrain
EducationNot Mentioned
SalaryNot Mentioned
IndustryJewelry & Gold
Functional AreaNot Mentioned

Job Description

* Implement and manage an effective legal compliance program.* Develop and review company policies.* Advise management on the company?s compliance with laws and regulations through detailed reports.* Create and manage effective action plans in response to audit discoveries and compliance violations.* Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.* Assess company operations to determine compliance risk.* Ensure all employees are educated on the latest regulations and processes.* Resolve employee concerns about legal compliance.

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