| Job Location | Other - Bahrain |
| Education | Bachelor of Commerce(Commerce). |
| Salary | Not Mentioned |
| Industry | Banking / Financial Services / Broking |
| Functional Area | Not Mentioned |
The role holder is responsible for assisting with monitoring the Bank?s business compliance withthe Central Bank of Bahrain (CBB) requirements and regulations including those of internationalregulators, the bank?s internal policies and procedures. Support the development of a strongand consistent AML/CFT compliance culture across all areas of The Company operations. Assist the Department Head with compliance matters related to regulators and relevantauthorities. Assist the Department Head in handling correspondence related matters with allrelevant regulators and authorities. Assist in the review of investment progress reports and Private PlacementMemorandums (PPM). Assist the Department Head in the review of the investment documentation for theprocess of obtaining CBB approvals. Assist in the review of KYCs, transaction monitoring, and financial crime relatedcorrespondence. Assist in the reporting and reviewing of CRS and FATCA. Assist the Department Head in reviewing and updating the relevant compliancedepartment policies. Support the Director on ad hoc initiatives as required. Take into consideration and incorporate Enterprise wide Compliance initiatives. Keep abreast of changes to regulatory and legislative rules and principles includingattending lectures, seminars and training courses (where possible). Conduct other duties and special project as required.
Keyskills :
Compliance Manager
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