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Compliance Manager

Propel consult

Posted on April 24, 2019

4 - 6 years Other - Bahrain

Bachelor of Commerce(Commerce). Any Nationality

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Job Description

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The role holder is responsible for assisting with monitoring the Bank’s business compliance with
the Central Bank of Bahrain (CBB) requirements and regulations including those of international
regulators, the bank’s internal policies and procedures. Support the development of a strong
and consistent AML/CFT compliance culture across all areas of The Company operations.
Assist the Department Head with compliance matters related to regulators and relevant
Assist the Department Head in handling correspondence related matters with all
relevant regulators and authorities.
Assist in the review of investment progress reports and Private Placement
Memorandums (PPM).
Assist the Department Head in the review of the investment documentation for the
process of obtaining CBB approvals.
Assist in the review of KYCs, transaction monitoring, and financial crime related
Assist in the reporting and reviewing of CRS and FATCA.
Assist the Department Head in reviewing and updating the relevant compliance
department policies.
Support the Director on ad hoc initiatives as required.
Take into consideration and incorporate Enterprise wide Compliance initiatives.
Keep abreast of changes to regulatory and legislative rules and principles including
attending lectures, seminars and training courses (where possible).
Conduct other duties and special project as required.

Banking / Financial Services / Broking

Finance / Treasury

Desired Candidate Profile

A Bachelors Degree in banking finance or accounting from a reputable higher education
institute. Preferably have ACAMs certification.
4 to 6 years experience in increasingly responsible positions in Compliance or closely
related function with exposure to Investment products control or administration.
A strong Compliance background and the ability to work with and generate complex
spreadsheets and other analytical tools.
Comfortable and mature in dealing with professional staff, business unit heads, traders,
senior management and clients.
Proficient in MS Office (Excel, PowerPoint, Word, Outlook, Explorer, Project).

Superb interpersonal skills with the ability to instill confidence and build collaborative
working relationships.
Excellent verbal and written communication skills in both English and Arabic.
Strong organizational and problem-solving skills; able to manage priorities, workflow
and own time; strong interpersonal skills.
Ability to deal effectively with a diversity of individuals at all organizational levels.


Compliance Manager

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Propel consult

Our client has succeeded to be one of the world’s most innovative Islamic investment banks, by
specialization in creating new financial institutions and in the conception of high value
economic infrastructure projects. They are currently looking to recruit a Compliance
Manager to be based in Ba hrain
View Contact Details


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Website https://recruitcrm.io/jobs/propelconsult

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