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compliance officer

VGA Holdings

Job SummaryWe are seeking a Compliance Officer to oversee regulatory, privacy, and standards compliance across Alpha Learning and Alpha Academy. The role will be responsible for ensuring adherence to Bahrain&rsquo;s PDPL, GDPR, and international ISO standards, as well as establishing governance frameworks for AI and data privacy. The Compliance Officer will act as the key point of contact for compliance matters and ensure that robust policies, processes, and controls are in place to safeguard the organisation&rsquo;s operations.Key Responsibilities<ul><li>Review, design, and maintain compliance frameworks, policies, and procedures.</li><li>Conduct gap assessments against applicable regulations and standards including:</li><li>Bahrain PDPL, GDPR</li><li>ISO 25010, ISO 12207 (software development quality and lifecycle)</li><li>ISO 27001 (information security)</li><li>ISO 27701 (privacy governance)</li><li>ISO 29134 (privacy impact assessments)</li><li>ISO 42001 (AI governance)</li><li>Provide recommendations to management for implementing new controls, processes, and systems where required.</li><li>Oversee the development of traceability matrices, assurance reports, and compliance documentation.</li><li>Ensure software development processes are aligned with recognised compliance and quality standards.</li><li>Drive the implementation of privacy, data protection, and AI compliance frameworks.</li><li>Establish clear governance structures including roles, responsibilities, and committees where necessary.</li><li>Support management in regulatory submissions and certification processes.</li><li>Deliver regular compliance and assurance reporting to senior management.</li><li>Provide advisory and training support to staff on compliance requirements.</li></ul>Required Skills and Qualifications<ul><li>Bachelor&rsquo;s degree in Law, Computer Science, Information Security, or related field.</li><li>Proven experience in compliance, governance, risk management, or regulatory advisory.</li><li>Strong understanding of data privacy laws (Bahrain PDPL, GDPR).</li><li>Familiarity with ISO standards relevant to information security, software development, privacy, and AI governance.</li><li>Experience developing and implementing compliance frameworks, policies, and assurance reporting.</li><li>Excellent analytical, problem-solving, and documentation skills.</li><li>Strong communication and stakeholder management abilities.</li></ul>Preferred Qualifications<ul><li>Professional certifications such as CIPP/E, ISO 27001 Lead Implementer, or equivalent.</li><li>Experience working in the education or technology sectors.</li><li>Knowledge of MLOps or AI compliance frameworks.</li></ul>What We Offer<ul><li>Competitive compensation package.</li><li>Opportunity to shape compliance strategy in a forward-looking education organisation.</li><li>Collaborative and innovative work environment.</li><li>Professional development and growth opportunities.</li></ul>Job Type: Full-time

Compliance Officer Required

Propel Consult

Role Purpose Responsible for ensuring compliance with applicable laws and regulations, managing AML/CFT policies, and acting as the primary contact with regulators.KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIES<ul><li>Develop and maintain a thorough understanding of applicable laws and regulations.</li><li>Create compliance standards and monitoring/reporting mechanisms.</li><li>Identify potential compliance vulnerabilities and assess risks.</li><li>Monitor implementation of corrective action plans for non-compliance.</li><li>Recommend or initiate investigations for violations of rules and regulations.</li><li>Provide periodic compliance status reports to the MD &amp; Board Members.</li><li>Advise management on procedural changes and draft new/amended procedures.</li><li>Act as the focal point for contact with regulators and industry authorities.</li><li>Ensure timely CBB reporting and maintain all related correspondence.</li><li>Maintain and update compliance policies and procedures regularly.</li><li>Compile and submit Key Risk Indicators for review.</li><li>Handle customer complaints and report them to regulators quarterly.</li><li>Perform due diligence measures and client onboarding, including screening sanctions.</li><li>Review client data and reconcile accounts monthly/quarterly.</li><li>Maintain clients&rsquo; due diligence and transaction records for five years.</li><li>Receive and review internal reports from management.</li><li>Establish and maintain AML/CFT policies and procedures.</li><li>Arrange staff awareness initiatives and maintain training records.</li><li>Report annually to the Board on internal reports.</li><li>Ensure compliance with AML laws and internal policies.</li><li>Monitor application of AML policies and procedures.</li><li>Make external reports to relevant authorities.</li><li>Investigate internal suspicious transaction reports.</li><li>Support senior management with AML/CFT KPI implementation.</li></ul>Requirements:Qualifications<ul><li>Relevant experience in compliance and AML/CFT regulations.</li><li>Strong understanding of applicable laws and regulations.</li></ul>Skills<ul><li>Excellent analytical and problem-solving skills.</li><li>Strong communication and interpersonal skills.</li><li>Ability to work collaboratively and manage multiple tasks.</li></ul>Job Type: Full-timePay: BD700.000 - BD1,000.000 per month

Compliance Officer and MLRO

Wello

<div>
 
 
 Job Title
 
 : Money Laundering Reporting Officer (MLRO)
 
 
 
 Location
 
 : Manama, Bahrain
 
 
 
 Employment Type
 
 : Full-time
 
 
 
 About Wello:
 
 
 
 Wello is a Web3-enabled fintech company on a mission to redefine global payments and
 
 
 remittances. By combining self-custody wallets, compliant fiat ramps, and stablecoin-based
 
 
 infrastructure, we&rsquo;re building a faster, cheaper, and more inclusive way to move money
 
 
 across borders. As we expand into the Middle East, our Bahrain entity will serve as a
 
 
 strategic hub for regional operations and regulatory licensing.
 
 
 
 Position Overview:
 
 
 
 We are seeking a highly skilled and motivated Money Laundering Reporting Officer (MLRO)
 
 
 for Wello Bahrain. The MLRO will be instrumental in ensuring the company&rsquo;s adherence to
 
 
 Bahrain&rsquo;s anti-money laundering (AML) and counter-terrorism financing (CTF) regulatory
 
 
 obligations as prescribed by the Central Bank of Bahrain (CBB). The successful candidate
 
 
 must possess strong knowledge of local AML/CTF frameworks and have a proven track
 
 
 record of implementing and managing compliance programs within the financial services
 
 
 sector.
 
 
 
 Key Responsibilities:
 
 
 
 ● Develop, implement, and maintain a robust AML/CTF compliance framework in line with Bahrain&rsquo;s CBB Rulebook, including regular risk assessments and control enhancements.
 
 
 ● Serve as the designated reporting officer for suspicious transaction reports (STRs) and ensure timely and accurate filing with the Financial Intelligence Directorate (FID)of Bahrain.
 
 
 ● Lead internal AML/CTF investigations and oversee the resolution and documentation of any identified compliance issues.
 
 
 ● Provide AML/CTF training to relevant staff and ensure ongoing education in line with the latest regulatory updates and typologies.
 
 
 ● Monitor transactions, customer activity, and account behavior to identify potential risks and ensure effective application of the risk-based approach.
 
 
 ● Conduct internal audits and compliance reviews to assess the effectiveness of AML controls and identify improvement opportunities.
 
 
 ● Maintain professional relationships and communications with the Central Bank of Bahrain and other competent authorities regarding AML/CTF compliance.
 
 
 ● Assist with customer due diligence (CDD), enhanced due diligence (EDD), and onboarding reviews to ensure regulatory alignment.
 
 Qualifications and Skills:
 
 
 
 ● Bachelor's degree in Law, Finance, Business Administration, or a related discipline. CAMS or equivalent certification preferred.
 
 
 ● Minimum 2 years of experience in an AML/CTF compliance role, ideally in Bahrain or within the GCC region.
 
 
 ● Strong understanding of Bahrain&rsquo;s AML/CTF laws, CBB Rulebook Volume 6 (Capital Markets) and Volume 5 (Specialized Licensees), and FATF recommendations.
 
 
 ● Demonstrated ability to lead risk assessments and investigations with a high degree of diligence and confidentiality.
 
 
 ● Knowledge and experiences of cross-border payments and remittance business is a big plus.
 
 
 ● Exceptional communication, training, and stakeholder engagement skills.
 
 
 ● Fluency in English is required; proficiency in Arabic is highly desirable.
 
</div>

Anti-Money Laundering Officer

Crypto.com

<div>
 
 
 The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting
 
 Crypto.com
 
 &rsquo;s Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent reviews/external audits, preparing and submitting regulatory reports, maintaining program documentation tracking, and providing recommendations in program improvements.
 
 
 
 
 
 
 
 You will also support the Regional MEA Head of Compliance in other Middle East markets.
 
 
 
 
 
 
 
 Responsibilities
 
 <ul>
 <li>
 Facilitates the development and maintenance of an appropriate compliance culture within the Company in Bahrain
 </li>
 <li>
 Ensures robust policies and controls are in place and in line with regulatory requirements in Bahrain
 </li>
 <li>
 Provides regulatory updates to the Board on the state of the Compliance Program in Bahrain and escalates any significant risks as soon as appropriate
 </li>
 <li>
 Acts as the Money Laundering Reporting Officer (MLRO) for the Bahrain operations
 </li>
 <li>
 Monitors, reviews, and communicates to all relevant stakeholders any significant regulatory developments within the business environment in Bahrain, actively developing technical knowledge in relation to the regulatory framework governing card issuance activities
 </li>
 <li>
 Supports regulatory license applications and acts as our regulatory liaison in Bahrain
 </li>
 <li>
 Maintains relationships with regulators such as the Central Bank of Bahrain and other relevant authorities in Bahrain
 </li>
 <li>
 Oversees the effective implementation of internal compliance policies and procedures for card issuance in
 </li>
 <li>
 Liaises with internal (e.g., Legal, Compliance, Finance, IT, Security, etc.) and external (external counsel, consultants, etc.) stakeholders to ensure accurate reporting to regulatory bodies in Bahrain
 </li>
 <li>
 Responds to law enforcement requests and inquiries in Bahrain as appropriate
 </li>
 <li>
 Performs regular internal reviews to ensure full compliance with all regulatory requirements in Bahrain
 </li>
 <li>
 Prepares and implements action plans to remedy any identified regulatory compliance shortfalls for the Bahrain market and escalates recommendations to senior leadership on the required actions
 </li>
 <li>
 Performs other duties and responsibilities as needed from time to time to ensure compliance with regulatory requirements in Bahrain in accordance with the company's global standards
 
 </li>
 </ul>
 
 
 
 
 Requirements
 
 <ul>
 <li>
 Minimum of eight years of relevant experience working within a regulated financial institution; or a regulatory authority; or a law firm handling compliance matters relating to AML and applicable payments services and other traditional finance laws and regulations
 </li>
 <li>
 Locally recognized qualification/s related to the role in Bahrain
 </li>
 <li>
 Experience within the digital assets industry (cryptocurrency) is strongly preferred and advantageous
 </li>
 <li>
 An understanding of AML regulations and payments services legislation within the banking/financial services industry in Bahrain, particularly concerning card issuance
 </li>
 <li>
 Demonstrating an understanding of regulatory requirements vs. "best practices" in compliance is critical, coupled with the ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and determine how it impacts the business in Bahrain
 </li>
 <li>
 Excellent written, verbal and interpersonal communication skills and a proven history of working effectively with people at all levels across a decentralized international and matrixed environment
 </li>
 <li>
 Motivated and solution-oriented, with the ability to work successfully across multiple cultures and with demonstrated success working closely within a team as well as independently
 </li>
 <li>
 Perform and execute to a high standard
 
 </li>
 </ul>
 
 
 
 
</div>

Senior Compliance & FinCrime Manager (MLRO)

About Company &amp; Role Purpose Responsible for managing the Bank&rsquo;s compliance and AML functions, ensuring adherence to CBB regulations and internal policies. Acts as the key liaison with regulators and leads initiatives to prevent financial crime and promote a strong compliance culture.KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIES<ul><li>Ensure compliance with all CBB regulations and internal policies.</li><li>Act as the main point of contact for CBB and handle all regulatory correspondence.</li><li>Develop, implement, and update compliance and AML policies.</li><li>Lead internal reviews and investigations on compliance matters.</li><li>Coordinate and support audits (CBB, internal, external, and Sharia).</li><li>Provide regular reports to senior management and regional compliance.</li><li>Conduct staff training and promote compliance awareness.</li><li>Serve as Secretary to the Management Committee (MANCO).</li></ul>Requirements:Qualifications<ul><li>Bachelor&rsquo;s in Business, Finance, or Accounting; MBA preferred.</li><li>Professional certification in AML/CFT (e.g., ACAMS, ICA).</li><li>Minimum 10 years of experience in banking, focused on Compliance and AML.</li><li>Must be CBB-approved and familiar with CBB rules and regulatory expectations.</li><li>Strong understanding of Bahrain&rsquo;s financial regulations and global AML</li><li>standards.</li></ul>Skills<ul><li>Strong knowledge of CBB regulations and AML/CFT practices.</li><li>Proficient in AML systems (e.g., OMNI, World Check, Safewatch).</li><li>Excellent analytical, investigative, and reporting skills.</li><li>Strong communication and leadership abilities.</li><li>High attention to detail and integrity.</li><li>Ability to work independently and manage cross-functional teams.</li><li>Skilled in handling audits, reviews, and regulatory interactions.</li></ul>Job Type: Full-timePay: BD1,000.000 - BD1,100.000 per month

Compliance Manager & MLRO

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 129+ Compliance officer in Manama this September. Find roles across top companies and apply now to boost your career.

129 compliance officer jobs IN Manama

Compliance Officer Required

Compliance Officer and MLRO

Anti-Money Laundering Officer

Senior Compliance & FinCrime Manager (MLRO)

Compliance Manager & MLRO

Insurance Experts

Insurance Experts