Qureos Mentor

DAMANA

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 Our TPA, SAICO Healthcare in Bahrain is currently looking for a Compliance Officer with 3-5 years experience in compliance or finance or legal business.
 
 
 
 
 
 
 
 Job Summary
 
 
 
 
 
 
 
 Responsible for ensuring that the Company&rsquo;s activities in different jurisdictions are in adherence with all applicable laws, rules and regulations to the Company
 
 
 
 
 
 
 
 Main Responsibilities
 
 
 
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 Assists in developing and maintaining the Company&rsquo;s Compliance policies and procedures.
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 Monitors and ensures day-to-day compliance with the Company&rsquo;s own internal Compliance policies and procedures and the applicable laws/regulations.
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 Reports on the effectiveness of the licensee&rsquo;s AML/CFT controls, for consideration by senior management.
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 Works with the Human Resources Department and other department as appropriate to develop an effective and adequate arrangement for staff awareness and training on AML/CFT matters.
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 Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the Company are being appropriately evaluated, investigated and resolved.
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 Actively participates in developing, initiating, maintaining, and revising policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.
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 Actively participates in developing and periodically reviewing and updating standards of compliance conduct to ensure continuing currency and relevance in providing guidance to management and employees.
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 Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.
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 Education Degree
 
 
 
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 Bachelor's Degree in Law/Business/Finance
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 CAMS certification is preferred.
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Compliance Officer

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DAMANA

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Compliance Officer