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compliance officer

Keystone Auditing

Keystone Auditing,a leading audit and professional services firm in Bahrain, is seeking qualified Compliance Officers to ensure our operations meet the highest regulatory and ethical standards.Key Responsibilities:Ensure the company applies internal controls, guidelines, and strategies to meet regulatory requirementsProvide appropriate training to employees to perform their roles according to compliance standardsMonitor employee adherence to internal records, regulations, and procedures to combat money laundering &amp; terrorism financingOversee the development and improvement of systems and procedures, including updating records and daily compliance measuresEnsure management enforces disciplinary regulations and procedures aligned with regulatory requirementsPrepare risk-based reports for new products or services introduced by the companyVerify the reliability of customer due diligence information before establishing business relationships or processing transactionsReport any compliance breaches to the competent authority (MOIC) and the managementQualifications &amp; Requirements:1.&#8288; &#8288;Must be a Bahraini national2.&#8288; &#8288;Fluent in Arabic and English (reading, writing, and speaking)3.&#8288; &#8288;University qualification of at least a Bachelor&rsquo;s degree in Accounting, Financial Management, or equivalent4.&#8288; &#8288;Hold a certified Anti-Money Laundering Specialist (CAMS or equivalent) approved by the competent Ministry unit5.&#8288; &#8288;Successfully completed all courses specified by the relevant Ministry unit6.&#8288; &#8288;Minimum 2 years of practical audit experienceWhy Join Keystone Auditing:Competitive salary &amp; benefitsProfessional development and training opportunitiesJob Type: Full-time

Compliance Officer

Club House Lagoon

Job Summary: The Legal Officer will support the company in managing its legal affairs, ensuring compliance with Bahraini laws and regulations, maintaining accurate legal documentation, and coordinating with external legal partners. The role will involve providing legal guidance, supporting dispute resolution and debt recovery, and ensuring the company&rsquo;s registrations, licenses, and permits remain valid.Key Responsibilities:<ul><li>Review, draft, and update contracts and legal documents with developers, tenants, suppliers, and employees.</li><li>Coordinate with government and municipal authorities to maintain valid registrations, licenses, and permits.</li><li>Support the legal aspects of Owners&rsquo; Association matters and ensure compliance with RERA laws.</li><li>Assist in debt recovery processes, including issuing notices and coordinating with legal counsel.</li><li>Prepare and support legal documentation for courts or arbitration in collaboration with external law firms.</li><li>Track and follow up on ongoing cases and legal procedures with external lawyers.</li><li>Maintain organized legal records and documentation.</li><li>Provide timely legal advice to management and internal departments.</li><li>Develop and sustain strong working relationships with authorities and key stakeholders.</li><li>Stay informed on changes in local laws and regulatory requirements.</li><li>Perform additional tasks as assigned by Head of Legal.</li></ul>Job Type: Full-timeExpected Start Date: 23/11/2025

Legal Officer

Propel Consult

KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIESGeneral &middot; Conduct three-way verification of all payment requests (PO, Goods/Service Confirmation, and Invoice).&middot; Validate contracts related to payments for compliance with terms, scope, and pricing.&middot; Confirm receipt and satisfactory completion of goods or services with end users.&middot; Coordinate with Procurement, Suppliers, and End Users to resolve discrepancies or missing information.&middot; Ensure all payment requests are accurate, complete, and compliant with internal financial policies.&middot; Liaise with Procurement and Facility Management for controlled fixed Asset Management.&middot; Escalate issues or non-compliant submissions to management for resolution.&middot; Maintain a log of payment requests, issues identified, and resolution timelines.&middot; Collaborate with Accounts Payable for timely and accurate release of approved payments.&middot; Provide feedback to improve procurement-to-pay processes and internal controls.&middot; Assist in training and educating internal teams on documentation and process standards.&middot; Monitor compliance with financial policies and internal control frameworks.BACKGROUND, QUALIFICATIONS &amp; EXPERIENCEQualifications&middot; Bachelor&rsquo;s degree in Finance, Accounting, Business Administration, or a related field.&middot; Professional certification (e.g., ACCA, CPA) is a strong plus.&middot; Minimum 3&ndash;5 years of experience in finance or financial operations, Procurement, or related field.&middot; Proven experience in enforcing financial controls and conducting compliance reviews or audits.Skills&middot; Strong understanding of regulatory requirements and financial reporting standards.&middot; Exceptional attention to detail, critical thinking, and ethical judgment.&middot; Strong written and verbal communication skills for interacting across all organizational levels.&middot; Familiarity with ERP systems and financial workflow tools (e.g., Dynamics 365).Job Type: Full-time

Finance Operations Officer

Howard Lock Consulting Ltd

<div>
 
 Job Title:
 
 Head of Compliance
 
 
 
 Sector:
 
 Payments Services
 
 
 
 Location:
 
 Bahrain
 
 
 
 Salary:
 
 Very Competitive
 
 
 
 Job type:
 
 Permanent
 
 
 
 Job Ref:
 
 25075
 
 
 
 
 
 
 
 
 
 
 Job Summary:
 
 
 
 
 
 
 
 
 
 We are seeking a highly experienced and qualified Bahraini professional to join our organisation as the Head of Compliance. The successful candidate will be responsible for overseeing and managing compliance risks, ensuring adherence to regulatory requirements, and maintaining ethical business practices within the company.
 
 
 
 
 
 
 
 
 
 About the Company:
 
 
 
 
 
 
 
 
 
 The company provides numerous ground-breaking end-to-end digital payment products, services and solutions to banks and businesses. These include card processing services, merchant acquiring, fintech solutions and value-added services.
 
 
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Develop, implement, and manage the company&rsquo;s compliance framework in line with Bahraini regulations and international best practices.
 </li>
 <li>
 Ensure the organisation adheres to all applicable laws, regulations, and industry guidelines related to payment services.
 </li>
 <li>
 Monitor and assess compliance risks, implementing measures to mitigate potential breaches.
 </li>
 <li>
 Liaise with regulatory authorities and represent the company in all compliance-related matters.
 </li>
 <li>
 Conduct regular compliance audits and risk assessments to identify and address potential vulnerabilities.
 </li>
 <li>
 Provide training and guidance to staff on compliance policies, regulatory changes, and best practices.
 </li>
 <li>
 Develop internal policies and procedures to support a strong compliance culture within the organisation.
 </li>
 <li>
 Stay updated on evolving regulatory requirements and proactively advise senior management on compliance-related issues.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Qualifications and Experience:
 
 
 
 
 
 
 
 Must be a Bahraini national.
 
 
 
 
 
 <ul>
 <li>
 Minimum of 10 years of experience in compliance, preferably within the financial services or payment services industry.
 </li>
 <li>
 In-depth knowledge of Bahraini regulatory frameworks, including CBB regulations and AML laws.
 </li>
 <li>
 Strong leadership and management skills with the ability to influence and drive compliance initiatives.
 </li>
 <li>
 Excellent analytical and problem-solving skills with keen attention to detail.
 </li>
 <li>
 Strong communication and interpersonal skills to effectively interact with regulators, stakeholders, and internal teams.
 </li>
 <li>
 Professional certifications in compliance or risk management (e.g., CAMS, ICA, CRCM) are an advantage.
 </li>
 </ul>
</div>

Head of Compliance – Payments - Bahrain - Permanent - Job Ref: 25075

Arab Bank

<div>
 
 &Oslash;Coordinate with GRC Privacy Office, to ensure that Arab Bank Bahrain Privacy and Data Protection Program is in compliance with applicable local regulatory requirements by:
 
 
 &sect;Assisting the Data Controller in exercising its rights and adhering to its duties as prescribed under the provisions of the Personal Data Protection Law (&ldquo;PDPL&rdquo;).
 
 
 &sect;Monitoring compliance and data privacy practices internally to ensure all functions comply with the requirements under PDPL and related local Executive Decisions/Orders.
 
 
 &sect;Advising internal stakeholders on data privacy related matters, including but not limited to compliance, governance, policies and procedures.
 
 
 &sect;Report any privacy related violation immediately to the Data Controller to eliminate the causes of violation or undertake the necessary rectification as soon as possible. Further, to notify the Authority about violations which the Data Controller has not rectified nor eliminated its causes, after a period exceeding ten days from his notification thereof.
 
 
 &sect;Updating and reviewing data registers/Data Processing Activities (DPAs) periodically, and performing required validations.
 
 
 &sect;Maintaining a register of the wholly or partially automated decision making processes proposed/launched during the month and notify the Data Protection Authority as per the regulatory deadlines.
 
 
 &sect;Communicating changes to data registers to the Data Protection Authority (if required).
 
 
 &sect;Ensuring the completion of Privacy Impact Assessments (PIAs) through consultation with internal stakeholders.
 
 
 &sect;Coordinating data privacy audits ensuring timely resolution of issues identified.
 
 
 &sect;Developing and reviewing standard operating procedures, to ensure compliance with PDPL, including as it relates to appropriately obtaining consents from data subjects, sending notices to data subjects and responding to data subject requests as these are received.
 
 
 &sect;Managing PDPL complaints in coordination with GRC Complaints Management Unit and GRC Privacy Office.
 
 
 &sect;Identifying and documenting data privacy risks (KPIs &amp; KRIs) by internal stakeholders and assisting to properly manage the identified risks.
 
 
 &sect;Assist business with understanding the data privacy basics and reviewing contractual data privacy clauses in compliance with internal engagement processes, service level agreements and agreements.
 
 
 &sect;Identifying of data privacy breaches and the co-ordination of required regulatory reporting whether emanating from third parties or internally (when applicable).
 
 
 &sect;Notifying the Authority where required.
 
 
 &sect;Submitting requests for prior authorizations and prior notifications from/to the Authority where required under the PDPL
 
 
 &sect;Liaising with the Data Protection Authority with respect to Arab Bank Bahrain&rsquo;s implementation of specific provisions related to the processing of personal data, including inspections/examinations.
 
 
 &sect;Review new and enhanced products, services and initiatives from a Compliance and PDPL perspectives.
 
 
 &sect;Monitoring developments in local data privacy laws and regulations and recommend enhancements to applicable policies and procedures.
 
 
 &sect;Coordinating periodical PDPL training to relevant local stakeholders.
 
 
 &Oslash;Maintaining current understanding of Country Risks including Central Bank of Bahrain relevant regulatory requirements, Bank products, services, systems, processes controls and customer types.
 
 
 &Oslash;Compliance performance in line with Arab Bank Code of Conducts as well as Arab Bank P&amp;P and local Laws and Regulations.
 
 
 &Oslash;Support GRC Privacy and Data Protection Office &ndash; Head Office with implementing Arab Bank Privacy and Data Protection Program that is aligned with Best Practice including in Arab Bank plc UAE and Arab Bank plc Qatar &ndash; actions include:
 
 
 &sect;Keeping pace with Privacy and Data Protection regulatory developments and best practice; and assisting in enhancing existing policies, procedures, and manuals accordingly as well as developing new procedures where needed
 
 
 &sect;Updating and reviewing data registers/Data Processing Activities (DPAs) periodically, and performing required validations.
 
 
 &sect;Preparing necessary authorizations to local data protection authority / Central Bank where required under local personal data protection legislation
 
 
 &sect;Partake in Privacy and Data Protection Office efforts towards harnessing a culture of privacy and data protection including via face to face and virtual awareness sessions to concerned Bank staff such as Privacy and Data Protection Champions
 
 
 &sect;Harness a Privacy by Design Approach and ensure the completion of Privacy Impact Assessments (PIAs) through consultation with internal stakeholders. Review of revised terms and conditions and customer Notices as part of new /revised initiatives impacting personal data processing
 
 
 &sect;Developing and reviewing standard operating procedures, to ensure compliance with local personal data protection legislation, including as it relates to appropriately obtaining consents from data subjects and responding to data subject requests as these are received.
 
 
 &sect;Assist business with understanding the data privacy basics and reviewing contractual data privacy clauses in compliance with internal engagement processes, service level agreements and agreements.
 
</div>

Global Data Protection Guardian

Braxtone Group

<div>
 Please read before clicking apply!
 
 
 
 We're Looking for Insurance Experts
 
 
 
 Are you a seasoned professional in the insurance sector with deep expertise in
 
 Claims, Underwriting, Risk, Compliance, Information Security, Digital Transformation, Insurance Operation, or Actuarial Services
 
 ?
 
 
 Would you like to
 
 leverage your experience on a flexible basis
 
 , contributing to impactful projects or advisory assignments across the GCC and beyond?
 
 
 
 We are expanding our network of insurance professionals
 
 who are interested in
 
 part-time, freelance, or project-based work
 
 . Whether you&rsquo;re semi-retired, between roles, or simply prefer a flexible arrangement &mdash; we want to hear from you.
 
 
 
 What We&rsquo;re Looking For
 
 
 
 <ul>
 <li>
 Strong background in insurance operations (Claims, Underwriting, Risk, Reinsurance, Medical, etc.)
 </li>
 <li>
 Ability to support short-term projects, technical reviews, or strategic assignments
 </li>
 <li>
 Based in or familiar with the GCC insurance market
 </li>
 </ul>
</div>

Insurance Experts

Please read before clicking apply!&nbsp;We're Looking for Insurance Experts&nbsp;&nbsp;Are you a seasoned professional in the insurance sector with deep expertise in Claims, Underwriting, Risk, Compliance, Information Security, Digital Transformation, Insurance Operation, or Actuarial Services?&nbsp;Would you like to leverage your experience on a flexible basis, contributing to impactful projects or advisory assignments across the GCC and beyond?&nbsp;We are expanding our network of insurance professionals who are interested in part-time, freelance, or project-based work. Whether you’re semi-retired, between roles, or simply prefer a flexible arrangement — we want to hear from you.&nbsp;What We’re Looking For: • Strong background in insurance operations (Claims, Underwriting, Risk, Reinsurance, Medical, etc.) • Ability to support short-term projects, technical reviews, or strategic assignments • Based in or familiar with the GCC insurance market

Explore 236+ Compliance officer in International Agreements Jobs In Manama this December. Find roles across top companies and apply now to boost your career.

236 compliance officer jobs IN International Agreements Jobs In Manama

Compliance Officer

Legal Officer

Finance Operations Officer

Head of Compliance – Payments - Bahrain - Permanent - Job Ref: 25075

Global Data Protection Guardian

Insurance Experts

Insurance Experts