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Manager, Compliance & Anti - Money Laundering

🏢
Confidential
📍 Manama, Bahrain
📍
Location Manama
📅
Posted June 07, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

Manager, Compliance & Anti - Money Laundering


Job Description

Roles & Responsibilities

·           Familiarity with Bahrain law , Labour law, FSRA regulations and/or CBB regulations and ability to lead and manage the regulatory agenda for the company.

·           Familiarity with Bahrain  Financial Market consumer Market.

·           Ability to prepare and review various policies and procedures in line with the regulations and ensure implementation of the same.

·           Must be well conversant in the analysis process including preparing of enhanced due dilig...

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📍 Location Details

🌆
City
Manama
🗺️
Country
Bahrain
🚗
Commute
Local Area

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