Compliance Officer

Who are we?

CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.

Check out more about CFI here.

CFI is hiring! Make your mark in the online trading industry

.Are you looking to pursue a career in finance? Do you want to work with a dynamic and growing team in the exciting world of online trading and investing? If you answered yes, then we have some amazing opportunities for you

!
Descriptio

n:The Compliance Officer supports the delivery of the compliance function at CFI Bahrain, working under the direct supervision of the Head of Compliance and MLRO. The role is responsible for assisting with day-to-day compliance activities and ensuring that CFI's operations remain aligned with applicable CBB regulations and local laws. This is a hands-on operational role suited to a compliance professional looking to develop their career within a regulated financial markets environmen

t.
Responsibilit

iesUnder the supervision of the Head of Complian

• ce:Supporting the review and update of the Compliance Policy and Procedures manual in line with the latest CBB laws, circulars, and regulatory guida
• nceAssisting in identifying, assessing, and escalating compliance and legal risks related to new products, services, and marketing campai
• gnsPreparing supporting materials and documentation for CFI BOD committee meetings as direc
• tedAssisting with internal and external audit processes, including gathering documentation, maintaining audit trails, and preparing respon
• sesSupporting the delivery of compliance awareness training across CFI teams on topics including AML, financial crime, and anti-brib
• eryReviewing legal documents and contracts with third parties (including KYC documentation and account opening forms) in line with applicable laws and regulati
• onsMonitoring trading activities under established procedures and escalating identified compliance breaches to the Head of Complia
• ncePreparing draft compliance reports and management information for review and sign-off by the Head of Compliance prior to submission to Senior Managem

entUnder the supervision of the ML

• RO:Performing KYC, CDD, and EDD reviews for client onboarding, periodic reviews, and trigger-based reassessme
• ntsConducting sanctions screening and PEP checks in line with CFI's AML/CFT framew
• orkReviewing transaction monitoring alerts and escalating suspicious activity to the MLRO for determinat
• ionAssisting in the preparation of Suspicious Transaction Reports (STRs) for MLRO review and sign-
• offMaintaining AML/CFT compliance records, registers, and logs to ensure audit readiness at all ti

mes
Requirem

• entsBachelor's degree in Law, Business Administration, Finance, or any related f
• ield3 years of experience in compliance, AML/CFT, or a related function within financial serv
• icesWorking knowledge of CBB regulations and GCC financial services compliance framew
• orksAML certification (CAMS, ICA or equivalent) is an advantage but not requ
• iredStrong attention to detail and ability to manage multiple tasks under supervi
• sionGood written and verbal communication skills in English; Arabic is an advan

tage
Why join

• CFI?Fast-growing, multinational company with global pre
• senceCompetitive salary and ben
• efitsStructured supervision and mentoring from experienced compliance and MLRO leade
• rshipClear path for growth into senior compliance
• rolesSupportive and collaborative working enviro

nment