Senior Manager – Compliance & Risk Propel consult Posted on June 3, 2019 8 - 10 years Bahrain - Bahrain MBA/PG Diploma in Business Mgmt(Other), Any Graduation. Any Nationality Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB Company: Founded in 2003 in the Kingdom of Bahrain, our client is a quality boutique investment and asset management firm. They are currently looking to recruit Senior Manager – Compliance & Risk Duties & Responsibilities Undertakes the responsibility for the establishment of an adequate and effective framework for identifying, monitoring and managing the Firm’s risks & compliance across all its operations. Risk Management Function. Compliance function; Money Laundering Reporting Officer (MLRO); Constant awareness of the Firm’s risk position and act to prevent problems. Ensure adherence to the Firm’s risk policy & procedures as well as local guidelines determined by the Central Bank of Bahrain (CBB). Identify the major sources of business risks in the following categories; Credit risk; Market risk; Liquidity risk; Operational risk; and any additional categories relevant to its business. Measure, monitor, and control the identified sources of business risks associated with the Firm’s operations. Proactively structure solutions to risk issues. Develop relevant frameworks, metrics and reports for risk analysis of the Firm’s products and portfolios. Evaluate the effectiveness of the company's internal control framework in addressing risks and accomplishing the company’s goals and objectives. Provide training sessions and technical support to the Firm and its Board of Directors with regard to risk management, compliance and AML, as necessary. Timely submit the periodic reports to the CBB, ARGC and Management, as required. Update ARGC and Management on a quarterly basis on risk management, compliance and AML issues, as appropriate. Correspond with other departments and provide guidance by interpreting Risk Management policy and provide recommendations with regarding to risk issues. Maintain professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; participating in professional societies. Protect the Firm’s privacy by keeping the information and plans confidential. Perform any other relevant duties as may be required and requested by the Management.\ Qualifications & Experience Master’s degree or equivalent from a reputed education institution 8 – 10 years’ experience in Risk & Compliance Approved by the Central Bank of Bahrain Fluency in English Good Communications Skills Preference for Bahraini Nationals Company Industry Banking / Financial Services / Broking Department/Functional Area Accounts / Taxation / Audit / Company Secretary Keywords Senior Manager – Compliance & Risk 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 Risk Manager Jobs also searched Risk Manager Jobs Credit Manager Jobs Credit Officer Jobs Accountant Jobs Market Risk Jobs Credit Risk Jobs Risk Management Jobs Propel consult Established in 2009 by Barry Prost and Jamie Groom, Propel Consult provides a broad range of high quality recruitment and management consultancy services to employers in the Middle East. The company’s professional services focus on these distinct specialist divisions: - Oil & Energy - Construction & Engineering - Human Resources - Banking & Finance Originally established in Ireland, the company is headquartered in Bahrain, which is also its centre of excellence for the region to facilitate the retention of corporate standards, culture and values. The company’s mission is to add value to its client organizations by continually delivering the best quality human resource solutions that save both money and time. Its range of services includes: - Database Search - Structured Interviewing & Selection - Ancillary Consulting Services (Exit Interviews & Salary Surveys) - Managed Advertising Assignment - Integrated Project Management With a team of over 100,000 employees that include highly experienced, dedicated and qualified professionals, Propel Consult is always on the lookout to hire the top talent for different positions and roles. 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?