Project Manager - Financial Crime Compliance Transformation

Start Date: ASAP
Location: Bahrain
Contract Duration: 12-15 months (on-site, with a possible extension)
Work Schedule: 5 days per week
Compensation: Competitive monthly rate

About the Company:
This is an opportunity to join a leading financial institution in Bahrain, renowned for its innovative approach to banking and a commitment to excellence. With a reputation for strong compliance standards and cutting-edge financial technology, the bank offers a unique chance to work on high-profile projects that make a tangible impact on the organization's operations and regulatory adherence.

Why Join Us?
For professionals in the UK or UAE, this is an exceptional opportunity to:

• Gain international exposure in a highly dynamic and competitive financial market.
• Enhance your expertise in managing complex compliance systems within a global banking institution.
• Be part of a transformational project that will set benchmarks in compliance and technology integration.
• Work in Bahrain, a rapidly growing financial hub connected to businesses in the UAE, while benefiting from an enriching cultural experience in MENA.

Job Purpose:
The Project Manager will oversee the implementation of compliance systems across the organization, focusing on Transaction Monitoring, Name/Payment Screening, and Customer Risk Assessment. This role ensures seamless integration and operational readiness, aligned with international regulatory standards.