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compliance officer ( licensing and mlro) Jobs in Manama

compliance officer ( licensing and mlro)

compliance analyst

VGA Holdings

A pioneering EdTech company is looking for an experienced Compliance Officer to ensure adherence of its cutting-edge learning system to relevant laws, regulations, and ethical standards, perform risk assessments, develop compliance policies, conduct audits, and investigate non-compliance issues.The Compliance Officer&rsquo;s role involves staying current on educational, data privacy, and technology laws, collaborating with departments on compliance matters, managing records and documentation, and implementing corrective measures to mitigate risk and uphold integrity.Key Responsibilities:&middot; Lead the implementation of all regulatory, legal, ethical, and standards-based compliance protocols, including:o Bahrain PDPL (Law No. 30 of 2018)o GDPR, COPPA, FERPAo IRBo ISO/IEC 27001, 27701, 29134, 29190, 25010, 12207o ISO 21001 (educational institutions)&middot; Prepare and maintain a live Compliance Matrix&middot; Conduct DPIAs and risk assessments to identify and evaluate compliance vulnerabilities and gaps within the organization's systems and processes&middot; Develop, implement, and maintain robust compliance policies and procedures to ensure adherence to legal and ethical standards.&middot; Oversee child data protection measures and ethical safeguards for biometric/AI use&middot; Work closely with various departments to integrate compliance requirements into business operations and address compliance-related concerns.&middot; Support the legal, R&amp;D, and system commercialization teams with regulatory and audit requirements.&middot; Maintain accurate records, prepare reports for internal management and regulatory bodies, and manage all required documentation and filings.Job Requirements:&middot; Degree qualified with 5+ years of practical experience in compliance, IT audits, or as a security analyst.&middot; Experience in identifying, assessing, and mitigating risks related to non-compliance is a core component of the role&middot; Certifications such as CISA, CIPP, etc. are a plus.&middot; The ability to analyze data, interpret complex information, and critically evaluate risks and solutions is essential for identifying compliance gaps.&middot; A deep understanding of data security, cybersecurity risks, and the technical aspects of ed tech platforms is crucial.&middot; Strong organizational skills and a meticulous attention to detail to effectively monitor regulations, conduct audits, and manage compliance activities.&middot; Thorough understanding of education-specific regulations, such as FERPA (Family Educational Rights and Privacy Act) and COPPA (Children's Online Privacy Protection Act), and evolving legal frameworks is vital.Job Type: Full-time

Compliance Officer - EdTech Company

KPMG Bahrain

<div>
 
 Who are we?
 
 
 
 KPMG in Bahrain employs over 350 professionals and partners. We provide our clients with a suite of locally supported Audit, Tax, and Advisory services. We recruit the best and brightest from around the world and currently have a workforce that represents over 20 countries working across our teams. We also pride ourselves in our capabilities to attract, nurture, and empower talent from our local communities locally.
 
 
 
 We do what matters!
 
 
 
 
 About Risk Advisory
 
 
 
 KPMG's Advisory practice is one of the largest Advisory businesses worldwide and the major growth area for our organization. Our services are focused on the finance function and we work with clients in identifying and tackling their challenges in growth, governance, and performance. Our Advisory teams support businesses as they restructure and expand, whether organically or by acquisition. We help them to become more efficient and provide support as they adapt to the challenges posed by a rapidly changing business environment.
 
 
 
 This Is The Job For You, If You Have
 
 
 
 <ul>
 <li>
 A recognized degree in Legal/ Accounting/ Finance/ Business or related disciplines plus
 </li>
 <li>
 A professional qualification, e.g., ICAEW, ACCA, CPA, and/or Master's
 </li>
 <li>
 CAMS, CIA, and/or CISA qualifications are an advantage
 </li>
 <li>
 5-6 years of work experience gained in legal, compliance, governance, and AML world
 </li>
 <li>
 Immediately available
 </li>
 </ul>
</div>

Senior Associate- Compliance/ Governance

Propel Consult

General:<ul><li>Review client due diligence documentation and approve records per the company&rsquo;s AML/CFT policy and procedures.</li><li>Assist in performing AML Compliance quality testing, evaluate process deficiencies, and recommend corrective actions to the MLRO/Head of Compliance.</li><li>Stay updated on the latest AML landscape to assess and identify emerging risks and recommend program enhancements.</li><li>Identify and escalate unusual activity or cases that do not meet internal guidelines, regulations, and AML laws.</li><li>Support the Head of Compliance in implementing the board-approved compliance program.</li><li>Highlight concerns of non-compliance and suggest necessary revisions to management.</li><li>Conduct daily transaction monitoring and enhanced due diligence on internal alerts, providing reports to MLRO/DMLRO.</li><li>Assist in preparing annual compliance-related reports.</li><li>Handle ad-hoc assignments delegated by the Head of Compliance.</li></ul>Qualifications:<ul><li>1 to 2 years of experience in Compliance/AML/Risk functions within a financial institution or related field.</li><li>Proficient in MS Excel and associated analytical tools.</li><li>Detail-oriented with a strong work ethic.</li><li>Professional certifications (CAMS/ICA Advanced Certification or equivalent) are preferred but not mandatory.</li><li>Knowledge of digital assets is preferred.</li></ul>Skills:<ul><li>Thorough understanding of AML/CFT policies and procedures.</li><li>Ability to analyze data and identify patterns.</li><li>Strong communication skills, both written and verbal.</li><li>Ability to work independently and as part of a team.</li><li>Proactive in staying updated on the latest AML regulations.</li><li>Adaptable to handle changing priorities and ad-hoc assignments.</li></ul>Job Type: Full-time

AML Analyst

Arabian Gulf Capital B.S.C.

<div>
 
 To support the MLRO and Compliance Officer in ensuring full compliance with the CBB Rulebook, AML Law, and relevant international standards, while also providing legal advisory and corporate governance support to the firm. The role combines responsibilities across AML/CFT monitoring, regulatory compliance, and legal affairs, ensuring the firm&rsquo;s operations meet regulatory, contractual, and legal obligations.
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Support the MLRO in monitoring AML/CFT compliance across business units.
 </li>
 <li>
 Review, investigate, and escalate unusual/suspicious transactions to the MLRO.
 </li>
 <li>
 Maintain AML registers (STR/SAR, high-risk clients, PEPs, sanctions screening).
 </li>
 <li>
 Assist in drafting AML/CFT policies, procedures, and training materials.
 </li>
 <li>
 Liaise with regulators, law enforcement, and correspondent institutions under the MLRO&rsquo;s guidance.
 </li>
 <li>
 Monitor day-to-day compliance with the CBB Rulebook and internal policies.
 </li>
 <li>
 Conduct compliance monitoring reviews and report findings to the Compliance Officer.
 </li>
 <li>
 Assist in regulatory reporting, license renewals, and correspondence with the CBB.
 </li>
 <li>
 Maintain registers (breaches, conflicts of interest, complaints).
 </li>
 <li>
 Support training initiatives on compliance and conduct matters.
 </li>
 <li>
 Provide legal advice on regulatory, corporate, and commercial matters.
 </li>
 <li>
 Support regulatory filings, board governance, and shareholder disclosures.
 </li>
 <li>
 Act as MLRO when delegated.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master&rsquo;s degree in Law, Finance, or Business; legal qualification preferred.
 </li>
 <li>
 5&ndash;7 years&rsquo; experience in compliance/AML/legal within financial services.
 </li>
 <li>
 Strong knowledge of CBB Rulebook, AML/CFT framework, and Bahraini corporate law.
 </li>
 <li>
 Professional certifications (e.g., ACAMS, ICA, CFA in compliance context) an advantage.
 </li>
 <li>
 Strong drafting, investigative, and regulatory reporting skills.
 </li>
 <li>
 Excellent communication in English and Arabic.
 </li>
 <li>
 Excellent organizational, communication, and stakeholder management abilities.
 </li>
 <li>
 Ability to work independently while supporting multiple functions.
 </li>
 </ul>
 
 
 
 
 
 Competencies
 
 
 <ul>
 <li>
 Integrity and professional judgment.
 </li>
 <li>
 Analytical and detail-oriented mindset.
 </li>
 <li>
 Ability to balance regulatory requirements with business needs.
 </li>
 <li>
 Strong interpersonal and negotiation skills.
 </li>
 <li>
 Commitment to continuous professional development.
 </li>
 </ul>
 
 
 
</div>

Deputy MLRO

Capitex

<div>
 To enhance and optimize the performance of the group-wide NetReveal platform for Transaction Monitoring System and Customer Risk Assessment. This role involves configuring detection scenarios, reducing false positives, maintaining compliance with regulatory standards, and improving the operational efficiency of financial crime prevention processes.
 
 
 Perform routine evaluations of NetReveal's Transaction Monitoring and Customer Risk Assessment systems to ensure optimal performance.
 
 
 Configure system parameters and detection scenarios to enhance risk identification and reduce false positives.
 
 
 Ensure the system adheres to local / international regulatory requirements, and group-wide compliance policies.
 
 
 Collaborate with group-wide compliance teams to align system functionality with regulatory updates.
 
 
 Analyze system-generated alerts and data patterns to identify opportunities for improvement in detection and risk assessment processes.
 
 
 Create detailed reports highlighting system performance, alert trends, and key tuning activities.
 
 
 Work closely with IT, compliance, operations, and business units to ensure seamless integration and alignment of NetReveal's functionalities with organizational goals.
 
 
 Act as a technical subject matter expert (SME) during audits, regulatory inspections, and internal reviews.
 
 
 Establish and maintain quality assurance processes to verify the accuracy and reliability of system-generated alerts.
 
 
 Conduct periodic evaluations of detection models and customer scoring algorithms for group-wide.
 
 
 Monitor potential risks arising from inadequate system configurations or outdated rules and implement appropriate mitigating actions.
 
 
 Maintain comprehensive logs of changes to ensure traceability and compliance.
 
 
 Specific Accountabilities:
 
 
 Develop and optimize detection rules and scenarios in NetReveal's Transaction Monitoring System to identify suspicious activities effectively for the group-wide.
 
 
 Configure customer scoring models in the Customer Risk Assessment module to accurately assess individual and entity risks. for the group-wide.
 
 
 Analyze the root causes of false positives and implement strategies to reduce them without compromising detection quality.
 
 
 Regularly monitor and adjust detection thresholds and scoring algorithms.
 
 
 Ensure seamless integration with external data sources, such as regulatory databases, customer data repositories, and transaction data feeds.
 
 
 Regularly test and fine-tune scenarios and models to reflect the organization's risk appetite and regulatory requirements.
 
 
 Conduct regression testing after updates to validate expected system performance and accuracy.
 
 
 Identify opportunities to automate repetitive tasks, such as alert handling and rule management, to improve efficiency.
 
 
 Integrate the NetReveal system with downstream processes, such as case management tools and reporting systems.
 
 
 Configure and monitor alerts for high-priority risks, such as suspicious transaction patterns or high-risk customer profiles.
 
 
 Ensure real-time monitoring capabilities are functioning effectively and provide proactive resolution for performance issues.
 
 
 Develop and maintain comprehensive documentation on system configurations, tuning strategies, and best practices.
 
 
 Provide training sessions for internal stakeholders to improve understanding and utilization of the system.
 
 
 Use advanced analytical techniques to identify hidden patterns in transaction data and improve scenario efficacy.
 
 
 Leverage machine learning or advanced statistical methods to refine customer risk scoring and anomaly detection.
 
 
 Performance Monitoring:
 
 
 Prepare regular updates and reports for stakeholders
 
 
 Vendor Management:
 
 
 Liaise with third-party vendors or consultants, for co-ordination for any system enhancement
</div>

Systems Specialist - Net reveal

<div>
 
 
 Job Summary:
 
 
 
 
 
 
 As a Corporate KYC Senior Associate within the AML Operations team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements.
 
 
 
 
 
 You will be part of a team conducting risk-based reviews, performing thorough Know Your Customer (KYC) analysis, and supporting our wider AML Operations team objectives by identifying and mitigating potential financial crime risks.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Conduct Know Your Customer (KYC) reviews for corporate clients, ensuring adherence to quality standards and regulatory requirements.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Perform customer risk assessments by analysing corporate structures, ownership hierarchies, and business activities.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Manage client onboarding and periodic review processes, ensuring all documentation and risk assessments comply with internal policies and regulatory expectations.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Develop and maintain Standard Operating Procedures (SOPs) to standardise KYC processes and support operational efficiency and regulatory compliance.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Collaborate with Compliance and Business Development teams to resolve complex cases and contribute to ongoing process improvements.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Provide subject matter expertise to support system enhancements, internal audits, and external regulatory reviews.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Assist the Anti-Money Laundering (AML) Operations team with KYC activities related to retail clients, as required.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Carry out additional responsibilities and ad-hoc tasks as assigned, contributing to team goals and organisational success.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business, Finance, Law, or a related field.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 5+ years in AML/KYC operations, with at least 3+ years focusing solely on Corporate KYC.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Strong understanding of corporate structures, beneficial ownership, and global KYC regulations.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Experience with AML procedures, system workflows, and SOP development.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Strong attention to detail, communication skills, and adaptability.
 </li>
 </ul>
</div>

Corporate KYC Senior Associate

Corps Solutions

<div><div>Command and Control Integration Analyst 
NSA Bahrain</div>
<div> 
The Command and Control Integration Analyst assists the United States Marine Corps Forces, Central Command (MARCENT) and subordinate commands by serving within the 5th MEB task area. The position&rsquo;s primary mission involves assisting in the conduct of tactical level command and control of Marine Corps forces within CENTCOM&rsquo;s AOR in Bahrain. The Command and Control Integration Analysis Services directly conducts planning in support of contingencies, exercises, and executes Naval Integration actions, including providing expert analysis and support for integrating Joint and Service specific C2 systems to ensure the efficient execution of MARCENT OAMS tasks. The Command and Control Integration Analyst will perform the following duties:</div>
<div> 
ESSENTIAL DUTIES AND RESPONSIBILITIES</div>
<ul><li>Provide command and control systems integration and support Analysis services</li>
<li>Organize and synthesize video displays, links, and access points to provide rapid access to a broad spectrum of C2 systems.</li>
<li>Support Command Post of the Future (CPOF), Global Command and Control System (GCCS), Intelligence Operations System (IOS), Joint Tactical Command and Control Workstation (JTCW), Video Teleconference Systems, Palantir, BICES, CENTRIX, SIPR, NIPR, Chat Surfer, Agile Client, CIDNE, SharePoint portals, and relevant JADC2 derived systems.</li>
</ul><div>EDUCATION</div>
<ul><li>HS diploma or equivalent required.</li>
</ul><div>EXPERIENCE</div>
<ul><li>Minimum ten years of military experience.</li>
<li>Experience in command and control (C2) systems integration and support, particularly within a military or defense context, demonstrating expertise in both Joint and Service-specific C2 systems.</li>
<li>Experience managing and analyzing data from various C2 systems to contribute to the Common Intel/Common Operational Picture (COP).</li>
<li>Experience organizing and synthesizing video displays, links, and access points for C2 systems to facilitate rapid and efficient decision-making and operational support.</li>
</ul><div>CORE SKILLS/COMPETENCIES 
Required Knowledge, Skills and Abilities</div>
<ul><li>Possess expert level knowledge on the effective use of Command and Control (C2)</li>
<li>Possess a complete knowledge and ability to manage the Joint and Service specific C2 systems data output that contribute to the Common Intel/Common Operational Picture.</li>
<li>Advanced proficiency with groupware applications (SharePoint, MS Teams) and the Microsoft Office suite (Word, Power Point, Excel, etc.) desired.</li>
<li>Strong written and verbal communication skills desired.</li>
</ul><div>WORKING CONDITIONS</div>
<ul><li>Required to sit for extended periods of time and maintain focus.</li>
</ul><div>SPECIAL POSITION NOTATIONS</div>
<ul><li>Travel is required.</li>
<li>Qualification as an authorized company driver is required. All authorized company drivers must have a valid driver&rsquo;s license, current automobile insurance, and a driving record that is acceptable to the company&rsquo;s auto insurance provider.</li>
</ul><div>SECURITY CLEARANCE</div>
<ul><li>A TS/SCI clearance is required for this position.</li>
</ul><div>This position description outlines the general responsibilities and requirements for the stated position and in no way is an exhaustive list. The company maintains the right to assign or reassign responsibilities to this position at any time.</div></div>

Command and Control Integration Analyst

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