Head of Compliance and AML One Vision for Consultancy W.L.L. Posted on May 20, 2019 2 - 3 years Bahrain - Bahrain Other(Other). Any Nationality Easy Apply Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB Head of Compliance & AML Responsibilities include: • Excellent understanding of CRS & FATCA regulation. • Receiving guidelines from Regulatory authorities and ensuring Compliance with directives. • Mapping of regulatory directives in policies, procedures and manuals. • Providing advisory and opinions to various business units on daily basis. • Coordinating with Wealth Management, Corporate, and Branches for FI, Entities, & Individual Accounts (Low & High Value) on CRS & FATCA Remediation related issues. • Ensuring change management: writing new procedures, putting in place training sessions for all concerned teams/departments/divisions. • Mapping of regulatory directives in policies, procedures and manuals. • Providing advisory and opinions to various business units on daily basis. • Manage the day-to-day activities of a team of compliance managers, associates, including performance management, time and attendance. • Adhering to CBB regulations. Requirements: • Male. • Experience in Islamic retail banking. • Minimum 6-8 work experience. Company Industry Consulting / Management Consulting / Advisory Services Department/Functional Area HR / Human Relations / Industrial Relations Keywords Head of Compliance and AML Easy Apply 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 Head Jobs also searched Head Jobs Manager Jobs Director Jobs HR Jobs Retail Banking Jobs Compliance Jobs Wealth Management Jobs One Vision for Consultancy W.L.L. View Contact Details Contact Name/ Designation: - Website https://www.1visionconsultancy.com/job_posting.php 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?