Compliance Manager Propel consult Posted on April 24, 2019 4 - 6 years Other - Bahrain Bachelor of Commerce(Commerce). Any Nationality Easy Apply Login To ApplyRegister & ApplyApply Without Registration Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB 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 authorities. 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 correspondence. 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. Company Industry Banking / Financial Services / Broking Department/Functional Area 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. Keywords Compliance Manager Login To ApplyRegister & ApplyApply Without Registration REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at email@example.com People Looking for Compliance Manager Jobs also searched Compliance Manager Jobs Chartered Accountant Jobs Branch Operation Manager Jobs Banking Jobs Compliance Management Jobs Finance Jobs English Jobs 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 More View Contact Details Contact Name/ Designation: - Website https://recruitcrm.io/jobs/propelconsult Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?