Closing on: May 31, 2023
The Compliance Officer/Deputy MLRO will support and assist the MLRO in all
responsibilities and will act during their absence.
Main Duties:
* Assisting the MLRO in researching the firm's organization and its requirements
* Assisting in the development and monitoring the compliance controls in the firm
* Keep up to date with regulatory developments
* Support the staff in the firm to maintain compliance and assist the governing body in developing the compliance culture of the firm
* Write and present compliance reports when necessary
* Consider and advise on the regulatory implications of new business strategies
* Plan and deliver compliance training alongside the MLRO
* Maintain an effective relationship with relevant external bodies and respond to requests on consultations
* Deal with complaints regarding non-compliance
* Identify, investigate and resolve non-compliant activity within the firm
* Inform regulatory bodies of breaches in rules and regulations
* Assist in developing and monitoring the firm's compliance with its training and competency programme and training and competency document.
Key Skill Set:
* Risk Assessment
* Conflict Management
* Integrity
* Updated with the constant change in rules etc
Preferred Attributes or Competencies:
* Constant Assertiveness
* Well groomed, professional and personable
* Full understanding of both the company's structure
* Full understanding of the regulatory requirements
* Always keep a friendly approach to staff member and visitors
Experience and Qualifications:
* 5 years experience in a Compliance Dept within the financial services sector within the GCC.
* Must have AML qualifications
* Team player
* Able to act with a minimum of supervision
* Strong investigational, analytical, ethics and problem-solving skills
* Extraordinary attention to detail
Job Categories: Office Admin
Job Types: Full Time
Job Locations: Bahrain
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