Compliance Officer
Leaders International Manpower
Posted on 1 Sep
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Job Location
Bahrain
Experience
5 to 10 years
Qualification Level
Graduate; Post Graduate
Job Function
Banking / Financial Services
Corporate Planning / Consulting
Insurance / Claims
Skillset
Analytical Skills ,Attention to Detail
Preferred Jobseekers
Locally available candidates only apply for this job; Only Nationals of the Country for which the Job is posted
Compliance Officer & Money Laundering Reporting officer
MINIMUM 5 Years+ Experience
Preferably in a Insurance Company ,
- Develop compliance aids and compliance strategies for its effective implementation by liaising with
the insurer and clients doing with the Company.
- Be responsible for compliance with all requirements of CBB and other regulatory authorities, with
respect to reporting and other requirements as applicable to Insurance Licensee.
- Maintain a compliance schedule with respect to CBB and other regulatory authorities and update
the schedule on regular basis.
- Report to the Board and management periodically, on compliance status of CBB and other
regulatory authorities as pet the schedule maintained.
- Educate employees on compliance issues and procedures.
- Communicate with clients and insurers and obtain the necessary information for compliance.
- Research online to obtain a back-ground of the client company and follow up with the client to
obtain compliance details without undue delays wherever possible.
- Review marketing and advertising materials for its correctness.
- Instructing the back-office staff for the day to day compliance activities to be performed.
- To maintain class wise / company wise premium schedule for management review.
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- Finance
- Treasury
Keywords
- Compliance Officer
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Leaders International Manpower