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[…]

MIS & Budgeting Head

JOB DESCRIPTION: Smooth and efficient operations and services of the Group. Deploy adequate and qualified staffing to meet the business objectives. Principal Responsibilities Assist CFO in Strategic and financial planning Preparation of Business Segment MIS, Product and Account Profitability Reports Tracking of Budget numbers against actuals Conduct Variance and Trend analysis Responsible for the G/L structure and[…]