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[…]

Accountant- VAT Specialist

Overall Purpose of Job: To support the Financial Reporting Team in the day to day accounting operations across the Middle East region.   Essential Functions*: Be involved in VAT matters including monthly customer Invoicing and VAT Returns Preparation Lead VAT accounting, reporting in Dubai. Co-ordinate the External Audit process for various Entities within the region. Assist in[…]