Full-time
Manager, Compliance & Anti - Money Laundering
Posted by Confidential • Manama, Manama, Bahrain
About the Role
Manager, Compliance & Anti - Money Laundering
Job Description
Roles & Responsibilities
· Familiarity with Bahrain law , Labour law, FSRA regulations and/or CBB regulations and ability to lead and manage the regulatory agenda for the company.
· Familiarity with Bahrain Financial Market consumer Market.
· Ability to prepare and review various policies and procedures in line with the regulations and ensure implementation of the same.
· Must be well conversant in the analysis process including preparing of enhanced due dilig...
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