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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

Opening 01

Job Description

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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.


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Head of Compliance and AML

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One Vision for Consultancy W.L.L.




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