Bayt.com
https://bayt.page.link/v1TUmrkCw1dqRip19
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Head Compliance & MLRO

30+ days ago 2024/11/22
Full Time Employee
1-9 Employees · Human Resources Outsourcing

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Job Description

Job Responsibilities:

  • Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.
  • Act as the Money Laundering Reporting Officer (MLRO) and oversee AML/CFT programs.
  • Conduct risk assessments and create strategies to mitigate compliance risks.
  • Stay updated on regulatory changes and provide guidance to the organization accordingly.
  • Manage investigations into suspicious activities and report findings to relevant authorities.
  • Lead compliance training programs for employees to increase awareness and understanding of regulations.
  • Collaborate with internal teams to ensure compliance oversight in business operations.


Skills

Essential Qualifications:

  • Bachelor's degree in Law, Finance, Business Administration, or related field.
  • Professional certifications in compliance, AML, or related fields.
  • Proven experience in a compliance role, preferably in the financial sector.
  • Strong knowledge of Bahraini regulatory requirements and AML/CFT laws.
  • Excellent communication and leadership skills.

Desired Experience:

  • 5-8 years of experience in compliance and AML/CFT roles.
  • Demonstrated experience as an MLRO in a regulated financial institution.
  • Experience in developing and implementing compliance programs.


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