Job ID
KP/FRC/C/2020
Location
Kingdom of Bahrain
Service Line
Financial regulatory compliance
Employment
Full time
Educational qualifiations
  • Bachelor’s degree in Banking & Finance and/or other related fields.
  • ACAMs or any other AML/compliance certificates/qualifications.
Experience required
  • At least 1 to 2 years relevant experience in the compliance, AML, corporate governance, risk management fields in a financial institution.
Competencies required
  • Ability to work under pressure to meet deadlines.
  • Good communication skills and team player.
  • Proficient computer skills.
Job responsiblities

Assist in the following:

  • Development of regulatory frameworks – compliance, anti-money laundering, corporate governance, FATCA & CRS and risk management.
  • Supporting in conducting independent compliance reviews.
  • Supporting marketing initiatives such as preparing newsletters/brochures for the service line.
  • Preparing business proposals and presentations.
  • Maintaining daily time records of engagements executed.

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