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...