Compliance Officer and MLRO

Position Identification Job Title: Compliance Officer and MLRO Business Unit: Bahrain Branch Division: 1.    Regulatory Compliance 2.    Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Position Purpose 1.    Focal point of contact between Bank and Regulators on all regulatory aspects, except for any legal matters which would be handled directly by the Legal Department. 2.    […]

Deputy Compliance Officer and DMLRO

JOB DESCRIPTION DEPUTY COMPLIANCE OFFICER AND DMLRO Position Identification Job Title: Deputy Compliance Officer and DMLRO Business Unit: Bahrain Branch Division: 1.       Regulatory Compliance 2.       Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Position Purpose 1.       Assist the Compliance Officer and MLRO in all aspects pertaining to Compliance and AML/CFT. 2.       Act as the backup[…]

Head of Compliance and Anti-Money Laundering (AML)

JOB DESCRIPTION:  Strategic and Managerial Responsibilities In collaboration with the Group Head and in alignment with the group Strategy, develops the strategy for the division and guides the development of strategy for the reporting department, in line with the stated group priorities. Prepares and manages the annual budget for the division and reporting departments in conjunction with[…]