Transformation Lead - Financial Crime Compliance

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 work with a leading financial institution in Bahrain, recognized for its excellence in compliance, governance, and innovation. The bank operates at the forefront of financial services, and this role offers a chance to contribute to critical transformation initiatives that align with international regulatory standards.

Why Join Us?
This role is ideal for professionals in the UK or UAE seeking:

• International experience in leading large-scale transformation initiatives.
• The opportunity to work in a dynamic and high-growth financial market.
• Exposure to cutting-edge practices in banking compliance and governance frameworks.
• A chance to collaborate with global stakeholders and elevate your career in an international setting.

Job Purpose:
The Transformation Lead will oversee and drive group-wide remediation efforts to enhance processes, systems, and controls, ensuring compliance with regulatory standards and internal policies. The role involves working closely with compliance, risk management, IT, and business units to implement effective transformation strategies.