Bank ABC
, Capital Governorate, Bahrain
ABC seeks to recruit an Officer, Financial Crime Compliance Advisory in the Group Compliance Department.The job holder will be responsible for supporting the provision of expert guidance and advisory support to the Bank’s Units and Business functions on financial crime topics, and ensuring adherence to regulatory standards, and industry best practi
Job Source: Bank ABCClient Of 6 Pence
Bahrain
One of our reputed Client a financial Institution is currently looking for talented IT Governance Specialist (Banking Sector)Job Purpose: The purpose of this role will be to support the Head Governance with all governance and control related functions. The IT Governance Function is responsible for IT Regulatory Compliance, IT Audit Governance and I
Job Source: Client Of 6 PenceClient of 6 Pence
, Bahrain
One of our reputed Client a financial Institution is currently looking for talented IT Governance Specialist (Banking Sector)Job Purpose:The purpose of this role will be to support the Head Governance with all governance and control related functions.The IT Governance Function is responsible for IT Regulatory Compliance, IT Audit Governance and IT
Job Source: Client of 6 PenceCanonical
Manama, CAPITAL GOVERNORATE, Bahrain
Home based - Middle East, Manama, Bahrain In security risk management we’re looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our se
Job Source: CanonicalCanonical
Manama
Home based - Middle East, Manama, Bahrain In security risk management we’re looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our se
Job Source: CanonicalJobs via eFinancialCareers
Manama, CAPITAL GOVERNORATE, Bahrain
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Job Source: Jobs via eFinancialCareersTatweer Petroleum
Manama, CAPITAL GOVERNORATE, Bahrain
Job Description - Senior Internal Auditor- Technical Audit (23000019) Job Description Senior Internal Auditor- Technical Audit - ( 23000019 ) Description Job Purpose: Conduct assigned audit on capital projects and contracts as per the annual audit plan and the IIA Standardstofacilitatetheevaluationon: · Theeffectivenessofthepro
Job Source: Tatweer PetroleumMerge Recruitment Agency
Bahrain
#head_of_internal_control For Immediate hiring, one of our reputable companies in the field of business powerhouses in #Bahrain #head_of_internal_control is required with the below:-Review all internal processes, systems, and policies and make recommendations to ensure the risk to the business is minimized to deliver improvements by advising, coach
Job Source: Merge Recruitment Agency, , Bahrain
Compliance Officer – Governance and Risk Management ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group Compliance Department. The Compliance Officer – Governance and Risk Management will be responsible for supporting the operationalization group-wide of the Bank ABC Compliance Framework and Compliance Methodology, including amongst others the Compliance Universe, Compliance Profiles, compiling Compliance Risk Management Plans (CRMPs), monitoring and reporting. Responsibilities of the role: Reporting to the Group Compliance Operations Officer, the job holder will be required to: Support the implementation of the Group Compliance Framework and Methodology group-wide Coordinate the structured Enterprise-wide compliance risk assessments (such as Financial Crime and Anti-Bribery and Corruption Coordinate the administration of the Group Compliance training and awareness program Support the group-wide annual Compliance assessment and planning process Coordinate the gathering of MI and preparation of the Group Compliance Report. This includes challenging the data provided by Units to ensure that compliance risks are managed appropriately Identify and implement ongoing improvements and automation of Compliance MI Support the preparation of Group Compliance Committee packs Coordinate the administration of the Group Compliance document framework, ensuring documents are of good quality and follow proper governance Support the administration of the Group-wide Compliance Key Risk indicators and metrics, including identifying and recommending where improvements can be made Support the administration and training on the system that manages the Compliance Methodology process Provide ongoing support to the Compliance staff Group-wide including training and advisory on the Group Compliance Methodology, governance and risk management processes Areas of Knowledge, Qualification and Experience Minimum 5 years of experience in the financial services industry with a focus on Regulatory and Financial Crime compliance. Preferably with experience in compliance risk management and preparing management information Minimum Bachelor degree Strong computer skills Knowledge of compliance risk management systems preferable . Self-motivated, and pro-active team player. Strong written and verbal communication skills with an ability to foster a collaborative working relationship with multiple functional areas. Excellent analytical, technical and problem solving skills with a strong attention to detail.
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