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compliance officer

DAMANA

<div>
 
 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
 
 
 
 <ul>
 <li>
 Assists in developing and maintaining the Company&rsquo;s Compliance policies and procedures.
 </li>
 <li>
 Monitors and ensures day-to-day compliance with the Company&rsquo;s own internal Compliance policies and procedures and the applicable laws/regulations.
 </li>
 <li>
 Reports on the effectiveness of the licensee&rsquo;s AML/CFT controls, for consideration by senior management.
 </li>
 <li>
 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.
 </li>
 <li>
 Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the Company are being appropriately evaluated, investigated and resolved.
 </li>
 <li>
 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.
 </li>
 <li>
 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.
 </li>
 <li>
 Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.
 </li>
 </ul>
 
 
 
 
 
 
 Education Degree
 
 
 
 <ul>
 <li>
 Bachelor's Degree in Law/Business/Finance
 </li>
 <li>
 CAMS certification is preferred.
 </li>
 </ul>
</div>

Compliance Officer

TP ICAP

<div>
 The TP ICAP Group is a world leading provider of market infrastructure.
 
 
 Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.
 
 
 Through our people and technology, we connect clients to superior liquidity and data solutions.
 
 
 The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy &amp; Commodities broker in the world, the world&rsquo;s leading provider of OTC data, and an award winning all-to-all trading platform.
 
 
 Founded in London in 1866, the Group operates from more than 60 offices in 27 countries. We are 5,200 people strong. We work as one to achieve our vision of being the world&rsquo;s most trusted, innovative, liquidity and data solutions specialist.
 
 
 
 Role Overview
 
 
 
 This role serves as the Compliance Monitoring Associate &amp; Money Laundering Reporting Officer (MLRO) for TP ICAP&rsquo;s Bahrain offices. The position is responsible for ensuring the effective operation of the compliance and anti-financial crime frameworks, maintaining strong relationships with the Central Bank of Bahrain (CBB) and other regulatory bodies, and upholding the highest standards of governance and ethical conduct.
 
 
 Reporting to the Head of Middle East Compliance (and indirectly to the Head of Compliance, EMEA) with a local dotted line to the General Manager, Bahrain, the role is central to maintaining regulatory compliance, managing internal controls, and fostering a culture of integrity across the Bahrain office.
 
 
 The successful candidate will act as a key point of contact for the regulator, exchanges, clearing houses, and internal stakeholders&mdash;balancing oversight responsibilities with proactive advisory support.
 
 
 
 Role Responsibilities
 
 
 
 
 Core Compliance &amp; Advisory
 
 
 
 <ul>
 <li>
 Act as the Compliance Officer and MLRO for the Bahrain offices.
 </li>
 <li>
 Manage the firm&rsquo;s relationship with the CBB and act as primary point of contact with the regulator.
 </li>
 <li>
 Review, maintain, and enhance all Compliance and AML policies and procedures, ensuring they remain aligned with regulatory expectations and Group standards.
 </li>
 <li>
 Provide day-to-day Compliance Advisory support to the Bahrain business.
 </li>
 <li>
 Ensure completion of the Compliance Monitoring Programme, escalating issues as appropriate.
 </li>
 <li>
 Monitor and manage FX trade alerts and other surveillance notifications from the Group Surveillance Team.
 </li>
 <li>
 Oversee the client onboarding process, ensuring accurate completion of PEP and Sanctions checks.
 </li>
 <li>
 Identify, document, and address any breaches of Compliance or AML policy.
 </li>
 <li>
 Support the delivery of mandatory Compliance and AML training for Bahrain staff and ensure timely completion.
 </li>
 <li>
 Provide ad-hoc training or awareness sessions as required by the business.
 
 
 </li>
 </ul>
 
 AML &amp; Financial Crime Responsibilities
 
 
 
 <ul>
 <li>
 Lead the management and submission of Suspicious Transaction Reports (STRs) to the Anti-Money Laundering Unit (AMLU).
 </li>
 <li>
 Prepare and present the annual AML/CFT report to senior management.
 </li>
 <li>
 Ensure compliance with all applicable AML, CFT, and sanctions regulations.
 </li>
 <li>
 Promote awareness and understanding of AML obligations across the office.
 
 
 </li>
 </ul>
 
 Regulatory &amp; External Relationship Management
 
 
 
 <ul>
 <li>
 Act as key point of contact for CBB, exchanges, clearing houses, and other trading venues.
 </li>
 <li>
 Respond to regulatory queries and coordinate information requests or inspections.
 </li>
 <li>
 Ensure timely and accurate regulatory reporting.
 
 
 </li>
 </ul>
 
 Complaints Handling
 
 
 
 <ul>
 <li>
 Act as the Complaints Officer for the Bahrain offices.
 </li>
 <li>
 Receive, log, and manage internal and external complaints.
 </li>
 <li>
 Investigate issues in coordination with relevant departments.
 </li>
 <li>
 Provide appropriate and timely feedback to clients and notify CBB or other authorities where required.
 </li>
 <li>
 Maintain a clear complaints register and submit quarterly reports to the CBB.
 </li>
 <li>
 Collaborate with the Middle East Data Protection Officer on any complaints involving data breaches or processing of sensitive information.
 
 
 </li>
 </ul>
 
 Additional Responsibilities
 
 
 
 <ul>
 <li>
 Support the General Manager and office leadership with general administrative or governance-related duties where required.
 </li>
 <li>
 Contribute to continuous improvement initiatives to enhance compliance efficiency and risk management.
 
 
 </li>
 </ul>
 
 Experience &amp; Competencies
 
 
 
 
 Essential
 
 
 
 <ul>
 <li>
 Proven experience as a Compliance Officer and/or MLRO within a regulated financial services institution.
 </li>
 <li>
 Proven knowledge of CBB regulations, AML/CFT laws, and regulatory reporting requirements.
 </li>
 <li>
 Demonstrable experience managing regulatory relationships and responding to regulator inquiries.
 </li>
 <li>
 Experience in compliance monitoring, surveillance oversight, and risk-based testing.
 </li>
 <li>
 Sound understanding of client onboarding, PEP/sanctions screening, and KYC requirements.
 </li>
 <li>
 Demonstrated communication and stakeholder engagement skills, capable of interacting effectively with senior management, regulators, and external partners.
 </li>
 <li>
 Excellent attention to detail, analytical skills, and ability to manage multiple priorities.
 </li>
 <li>
 High integrity, professionalism, and discretion when handling sensitive information.
 </li>
 <li>
 CBB registration as Compliance Officer and MLRO (or ability to obtain upon appointment).
 </li>
 <li>
 ICA Certificate in Compliance (with Merit) or equivalent recognised qualification.
 
 
 </li>
 </ul>
 
 Desired
 
 
 
 <ul>
 <li>
 Experience within an interdealer broker, investment firm, or financial market infrastructure provider.
 </li>
 <li>
 Familiarity with third-party risk management and outsourcing oversight frameworks.
 </li>
 <li>
 Working knowledge of data protection and information security regulations.
 </li>
 <li>
 Exposure to governance reporting, including board-level compliance updates.
 </li>
 <li>
 Experience supporting compliance within multi-jurisdictional environments.
 </li>
 <li>
 Advanced report writing and presentation skills.
 </li>
 <li>
 Bachelor&rsquo;s degree or higher (preferably in Law, Finance, Business, or related discipline).
 
 
 </li>
 </ul>
 
 Band &amp; Level
 
 
 
 <ul>
 <li>
 Professional / 5
 
 
 </li>
 </ul>
 
 Not The Perfect Fit?
 
 
 
 Concerned that you may not meet the criteria precisely? At TP ICAP, we wholeheartedly believe in fostering inclusivity and cultivating a work environment where everyone can flourish, regardless of your personal or professional background. If you are enthusiastic about this role but find that your experience doesn't align perfectly with every aspect of the job description, we strongly encourage you to apply. You may be the ideal candidate for this position or another opportunity within our organisation. Our dedicated Talent Acquisition team is here to assist you in recognising how your unique skills and abilities can be a valuable contribution. Don't hesitate to take the leap and explore the possibilities. Your potential is what truly matters to us.
 
 
 
 Company Statement
 
 
 
 We know that the best innovation happens when diverse people with different perspectives and skills work together in an inclusive atmosphere. That's why we're building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute. TP ICAP Accord - our Employee Network - is a central to this. As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice, and holds our firm to account for driving continuous cultural improvement.
 
 
 
 Location
 
 
 
 Bahrain - Government Ave (Tullett Liberty) - Manama
 
 
</div>

Compliance Monitoring Associate & MLRO, Bahrain

Extranet Systems

<div>
 
 Regulatory Affairs Officer &ndash; Extranet Systems (Bahrain)
 
 
 
 
 
 📍 Location: Bahrain
 
 
 💼 Employment Type: Full-time
 
 
 🏢 Company: Extranet Systems
 
 
 
 
 
 About Us
 
 
 Extranet Systems is a leading IT infrastructure and healthcare technology solutions provider, expanding its operations in Bahrain. As part of our commitment to compliance and regulatory excellence, we are looking for a Regulatory Affairs Officer to handle National Health Regulatory Authority (NHRA) requirements and ensure smooth regulatory operations.
 
 
 
 
 
 Key Responsibilities
 
 
 🔹 Manage NHRA regulatory affairs, including product classification, registration, and importation processes.
 
 
 🔹 Ensure compliance with NHRA regulations for medical devices, pharmaceuticals, and healthcare products.
 
 
 🔹 Prepare and submit regulatory documentation for approvals, renewals, and variations.
 
 
 🔹 Liaise with NHRA authorities, customs, and relevant stakeholders to ensure smooth importation and distribution.
 
 
 🔹 Stay updated on changes in regulatory requirements and advise the company accordingly.
 
 
 🔹 Assist in internal audits and compliance reviews to ensure regulatory adherence.
 
 
 🔹 Support warehouse operations in regulatory documentation and compliance with storage regulations.
 
 
 
 
 
 Requirements
 
 
 ✔ 1+ years of experience in regulatory affairs, preferably in Bahrain.
 
 
 ✔ Strong knowledge of NHRA product classification and import regulations.
 
 
 ✔ Familiarity with regulatory submissions, approvals, and compliance requirements.
 
 
 ✔ Experience in warehouse regulatory compliance is an advantage.
 
 
 ✔ Excellent English communication and documentation skills.
 
 
 ✔ Strong attention to detail and problem-solving abilities.
 
 
 ✔ Candidates must be based in Bahrain.
 
 
 ✔ Candidate must hold ROA certification.
 
 
 
 
 
 What We Offer
 
 
 🌍 A dynamic work environment in a growing organisation.
 
 
 💰 Competitive salary and benefits package.
 
 
 📈 Career growth opportunities in regulatory and compliance fields.
 
 
 🔍 Hands-on experience with NHRA regulatory processes and compliance.
 
 
 
 
 
 How to Apply
 
 
 If you are passionate about regulatory compliance and ensuring smooth market access for healthcare products, we&rsquo;d love to hear from you!
 
 
 📩 Apply now by sending your CV directly through LinkedIn.
 
 
 Join Extranet Systems and be part of a team ensuring regulatory excellence in Bahrain! 🚀🔎
 
 
 
 
</div>

Regulatory Affairs Officer

<div>The TP ICAP Group is a world leading provider of market infrastructure.
Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.
Through our people and technology, we connect clients to superior liquidity and data solutions.
The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy &amp; Commodities broker in the world, the world&rsquo;s leading provider of OTC data, and an award winning all-to-all trading platform.
Founded in London in 1866, the Group operates from more than 60 offices in 27 countries. We are 5,200 people strong. We work as one to achieve our vision of being the world&rsquo;s most trusted, innovative, liquidity and data solutions specialist. 
Role Overview
 
This role serves as the Compliance Monitoring Associate &amp; Money Laundering Reporting Officer (MLRO) for TP ICAP&rsquo;s Bahrain offices. The position is responsible for ensuring the effective operation of the compliance and anti-financial crime frameworks, maintaining strong relationships with the Central Bank of Bahrain (CBB) and other regulatory bodies, and upholding the highest standards of governance and ethical conduct. 
Reporting to the Head of Middle East Compliance (and indirectly to the Head of Compliance, EMEA) with a local dotted line to the General Manager, Bahrain, the role is central to maintaining regulatory compliance, managing internal controls, and fostering a culture of integrity across the Bahrain office. 
The successful candidate will act as a key point of contact for the regulator, exchanges, clearing houses, and internal stakeholders&mdash;balancing oversight responsibilities with proactive advisory support. 
Role Responsibilities
Core Compliance &amp; Advisory
<ul><li>Act as the Compliance Officer and MLRO for the Bahrain offices.
</li><li>Manage the firm&rsquo;s relationship with the CBB and act as primary point of contact with the regulator.
</li><li>Review, maintain, and enhance all Compliance and AML policies and procedures, ensuring they remain aligned with regulatory expectations and Group standards.
</li><li>Provide day-to-day Compliance Advisory support to the Bahrain business.
</li><li>Ensure completion of the Compliance Monitoring Programme, escalating issues as appropriate.
</li><li>Monitor and manage FX trade alerts and other surveillance notifications from the Group Surveillance Team.
</li><li>Oversee the client onboarding process, ensuring accurate completion of PEP and Sanctions checks.
</li><li>Identify, document, and address any breaches of Compliance or AML policy.
</li><li>Support the delivery of mandatory Compliance and AML training for Bahrain staff and ensure timely completion.
</li><li>Provide ad-hoc training or awareness sessions as required by the business. 
</li></ul>AML &amp; Financial Crime Responsibilities
<ul><li>Lead the management and submission of Suspicious Transaction Reports (STRs) to the Anti-Money Laundering Unit (AMLU).
</li><li>Prepare and present the annual AML/CFT report to senior management.
</li><li>Ensure compliance with all applicable AML, CFT, and sanctions regulations.
</li><li>Promote awareness and understanding of AML obligations across the office. 
</li></ul>Regulatory &amp; External Relationship Management
<ul><li>Act as key point of contact for CBB, exchanges, clearing houses, and other trading venues.
</li><li>Respond to regulatory queries and coordinate information requests or inspections.
</li><li>Ensure timely and accurate regulatory reporting. 
</li></ul>Complaints Handling
<ul><li>Act as the Complaints Officer for the Bahrain offices.
</li><li>Receive, log, and manage internal and external complaints.
</li><li>Investigate issues in coordination with relevant departments.
</li><li>Provide appropriate and timely feedback to clients and notify CBB or other authorities where required.
</li><li>Maintain a clear complaints register and submit quarterly reports to the CBB.
</li><li>Collaborate with the Middle East Data Protection Officer on any complaints involving data breaches or processing of sensitive information. 
</li></ul>Additional Responsibilities
<ul><li>Support the General Manager and office leadership with general administrative or governance-related duties where required.
</li><li>Contribute to continuous improvement initiatives to enhance compliance efficiency and risk management. 
</li></ul>Experience &amp; Competencies
Essential
<ul><li>Proven experience as a Compliance Officer and/or MLRO within a regulated financial services institution.
</li><li>Proven knowledge of CBB regulations, AML/CFT laws, and regulatory reporting requirements.
</li><li>Demonstrable experience managing regulatory relationships and responding to regulator inquiries.
</li><li>Experience in compliance monitoring, surveillance oversight, and risk-based testing.
</li><li>Sound understanding of client onboarding, PEP/sanctions screening, and KYC requirements.
</li><li>Demonstrated communication and stakeholder engagement skills, capable of interacting effectively with senior management, regulators, and external partners.
</li><li>Excellent attention to detail, analytical skills, and ability to manage multiple priorities.
</li><li>High integrity, professionalism, and discretion when handling sensitive information.
</li><li>CBB registration as Compliance Officer and MLRO (or ability to obtain upon appointment).
</li><li>ICA Certificate in Compliance (with Merit) or equivalent recognised qualification. 
</li></ul> 
Desired
<ul><li>Experience within an interdealer broker, investment firm, or financial market infrastructure provider.
</li><li>Familiarity with third-party risk management and outsourcing oversight frameworks.
</li><li>Working knowledge of data protection and information security regulations.
</li><li>Exposure to governance reporting, including board-level compliance updates.
</li><li>Experience supporting compliance within multi-jurisdictional environments.
</li><li>Advanced report writing and presentation skills.
</li><li>Bachelor&rsquo;s degree or higher (preferably in Law, Finance, Business, or related discipline). 
 
</li></ul>Band &amp; Level
<ul><li>Professional / 5
</li></ul>#LI-ASO #LI-Hybrid
Not The Perfect Fit?
Concerned that you may not meet the criteria precisely? At TP ICAP, we wholeheartedly believe in fostering inclusivity and cultivating a work environment where everyone can flourish, regardless of your personal or professional background. If you are enthusiastic about this role but find that your experience doesn't align perfectly with every aspect of the job description, we strongly encourage you to apply. You may be the ideal candidate for this position or another opportunity within our organisation. Our dedicated Talent Acquisition team is here to assist you in recognising how your unique skills and abilities can be a valuable contribution. Don't hesitate to take the leap and explore the possibilities. Your potential is what truly matters to us.
Company Statement
We know that the best innovation happens when diverse people with different perspectives and skills work together in an inclusive atmosphere. That's why we're building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute. TP ICAP Accord - our Employee Network - is a central to this. As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice, and holds our firm to account for driving continuous cultural improvement.
Location
Bahrain - Government Ave (Tullett Liberty) - Manama</div>

Almoayyed International Group - Kingdom of Bahrain

We are looking for a Legal Officer with a minimum of 3 years of Experience in corporate law, legal compliance, and contract management.Tasks:<ul><li>Lead audits and compliance programs, ensuring legal services align with corporate goals.</li><li>Maintain interactions with governmental bodies and legislators.</li><li>Analyze, negotiate, and draft contracts and legal documents; provide clear recommendations.</li><li>Offer guidance on various legal issues, including government &amp; Corporate contracts.</li><li>Participate in negotiations and drafting meeting minutes.</li><li>Advise on tasks for outside counsel and mitigate legal risks.</li><li>Ensure adherence to laws and regulations, identifying compliance issues and solutions.</li><li>Advise on employment agreements and related legal issues.</li><li>Collaborate with business partners and government representatives.</li><li>Support and monitor outside counsel performance, ensuring cost efficiency.</li><li>Preparing formal and informal responses to governmental investigations, inquiries, and requests with guidance from the Senior Management as appropriate plus submitting the necessary reports and documents to the Authorities as required</li><li>To develop and implement all aspects of Anti-Money Laundering as well as Anti-Corruption policies and procedures.</li><li>Evaluate and manage compliance risks associated with new projects or business activities.</li><li>Maintain accurate records of compliance activities and investigations &amp; ensure legal compliance with the applicable laws and regulations and to identify any problems encountered with legal compliance and the recommended solutions</li></ul>Requirements:<ul><li>Bilingual (Arabic &amp; English)</li><li>Bahraini Only</li><li>Preferable candidates with master&rsquo;s degree in law</li><li>Must have knowledge of corporate governance, fiscal law, and government contracts.</li><li>Must have good communication skills.</li></ul>*Job Type: Full-time

Legal Officer

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div>
<h3 class="jobSectionHeader">Responsibilities:</h3><div>
<ul><li>Develop, implement, and oversee compliance monitoring and testing frameworks in a second line of defense environment.</li>
<li>Provide strong internal stakeholder management, managing stakeholders across Compliance and broader Binance teams with effective strategies, while navigating and balancing competing interests.</li>
<li>Manage and negotiate with external stakeholders, ranging from regulators, auditors to industry bodies/associations.</li>
<li>Critically evaluate processes for identifying, documenting, and assessing compliance risks associated with Binance's activities, providing strategic advice, and challenging as appropriate.</li>
<li>Expected to stay abreast of regulatory and internal developments that affect Binance globally as well as locally, and develop strategies accordingly.</li>
<li>Play a key role in determining the FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems.</li>
<li>Actively contribute to and lead internal and industry-wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies, etc.</li>
<li>Lead projects, ensuring the production of high-quality deliverables within agreed timelines.</li>
<li>Raise challenges, provide different perspectives and innovative solutions; and at the same time, maintain and build professional relationships.</li>
</ul></div><h3 class="jobSectionHeader">Requirements:</h3><div>
<ul><li>3-5 years of experience in the regulatory compliance / financial crime compliance domain.</li>
<li>At least 1 year in a compliance/FCC monitoring &amp; testing environment.</li>
<li>University degree in a related field from an accredited institution.</li>
<li>ACAMS or ACFCS certification is an advantage.</li>
<li>Strong project management skills and should be capable of leading projects, ensuring the production of high-quality deliverables within agreed timelines.</li>
<li>Solid analytical and writing skills, and sound judgment.</li>
<li>Good understanding of the FCC domain, the related processes, technology, and developments in the field.</li>
<li>Capacity to participate in strategic initiatives and FCC oversight.</li>
</ul></div><div>Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div>

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</div>

Compliance Monitoring and Testing Officer

Spartan Fitness

We are looking for an Audit &amp; Quality Assurance Officer to join our team. The ideal candidate should have experience in auditing, compliance, and quality standards within hospitality services. In this role, you will monitor operations, ensure compliance with regulatory and internal standards, and support the improvement of service quality and customer experience across the business.Key Responsibilities:&middot; Plan, schedule, and conduct comprehensive internal audits across the gym, restaurant, shop and rehabilitation operations to ensure compliance with company policies, SOPs, and ISO certification standards across all our locations.&middot; Monitor daily operational activities to ensure consistent service quality, efficiency, and adherence to established standards.&middot; Evaluate health, safety, and hygiene practices across all facilities, ensuring compliance with local regulations and industry best practices.&middot; Inspect gym areas to ensure proper equipment maintenance, safety standards, cleanliness, and trainer compliance with procedures.&middot; Review restaurant operations, including food safety standards, kitchen hygiene, storage practices, service procedures, and customer service quality.&middot; Assess rehabilitation services to ensure proper patient care standards, documentation accuracy, treatment protocols, confidentiality, and regulatory compliance.&middot; Identify operational risks, quality gaps, and non-conformities, and prepare detailed audit reports with clear recommendations.&middot; Follow up on corrective and preventive actions to ensure timely implementation and continuous improvement.&middot; Develop, update, and standardize SOPs and quality guidelines across all departments.&middot; Support staff training initiatives related to quality standards, compliance, hygiene, safety, and service excellence.&middot; Monitor customer feedback, complaints, and service trends, and work with department heads to improve overall customer satisfaction.&middot; Maintain proper documentation, audit records, inspection logs, and compliance reports for management review.&middot; Collaborate with department managers to promote a culture of quality, accountability, and continuous improvement throughout the organization.&middot; Ensure ongoing adherence to ISO certification requirements by monitoring, implementing, and coordinating necessary processes, audits, and documentation across all company locations.Required Qualifications:&middot; Minimum 3&ndash;5 years of experience in audit, quality assurance, compliance, or operations management.&middot; Bachelor&rsquo;s degree in business administration, Quality Management, Hospitality Management, Healthcare Administration, or a related field.&middot; Professional certification in Quality Assurance, Internal Audit, Compliance, or ISO standards (preferred).&middot; Experience working in hospitality, restaurant operations, gym/fitness facilities, or rehabilitation/healthcare environments is highly preferred.&middot; Strong knowledge of health, safety, hygiene, and regulatory compliance standards.&middot; Experience in developing SOPs, conducting audits, and implementing corrective actions.&middot; Strong analytical, reporting, and documentation skills.&middot; Excellent communication and interpersonal skills.&middot; Ability to work independently and manage multiple departments effectively.Job Type: Full-timeWork Location: In person

Audit & Quality Assurance Officer

Explore 235+ Compliance officer in Bahrain this May. Find roles across top companies and apply now to boost your career.

235 compliance officer jobs In Bahrain

Compliance Officer

Compliance Monitoring Associate & MLRO, Bahrain

Regulatory Affairs Officer

Compliance Monitoring Associate & MLRO, Bahrain

Legal Officer

Compliance Monitoring and Testing Officer

Audit & Quality Assurance Officer