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compliance & risk specialist

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compliance officer

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customer due diligence analyst

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legal affairs manager

compliance risk specialist

Virtu Thinko

Role Summary: The Compliance &amp; Risk Specialist ensures all cloud and security operations meet relevant regulatory standards and internal governance requirements.Key Responsibilities:<ul><li>Map cloud security controls to regulatory frameworks (PDPL, PCI DSS, ISO 27001, etc.).</li><li>Maintain documentation for audits and certifications.</li><li>Conduct regular compliance checks and risk assessments.</li><li>Prepare reports for management and regulators.</li><li>Support awareness training and policy development.</li></ul>Qualifications &amp; Skills:<ul><li>Bachelor&rsquo;s degree in Risk Management, IT, or related discipline.</li><li>5+ years of experience in compliance or cybersecurity governance.</li><li>Knowledge of GCC regulatory frameworks (CBB, SAMA, CBUAE).</li><li>Strong analytical and documentation skills.</li><li>Preferred certifications: ISO 27001 Lead Implementer, CRISC, CISA.</li></ul>Job Types: Full-time, Contract Contract length: 12 monthsPay: BD1,000.000 - BD2,000.000 per month

Compliance & Risk Specialist

Role Summary: The Vulnerability Management Engineer will oversee continuous vulnerability scanning, assessment, and reporting across cloud and on-premises environments using Qualys or equivalent tools.Key Responsibilities:<ul><li>Conduct regular vulnerability scans and assessments.</li><li>Prioritize vulnerabilities based on CVSS scores and risk factors.</li><li>Coordinate with IT and application teams for remediation and validation.</li><li>Prepare vulnerability trend and risk posture reports.</li><li>Ensure compliance with regulatory and internal security requirements.</li></ul>Qualifications &amp; Skills:<ul><li>Bachelor&rsquo;s degree in Information Security or related discipline.</li><li>3&ndash;5 years of experience in vulnerability management or IT security.</li><li>Hands-on experience with Qualys, Tenable, or Rapid7 platforms.</li><li>Familiarity with patch management, risk assessment, and reporting.</li><li>Preferred certifications: CompTIA Security+, Qualys Certified Specialist.</li></ul>Job Types: Full-time, Contract Contract length: 12 monthsPay: BD800.000 - BD1,200.000 per month

Vulnerability Management Engineer

Role PurposeOwns and leads the unified vulnerability and patch management service across all organizational assets. Responsible for end-to-end delivery, governance, reporting, and KPI compliance in line with defined risk-management and regulatory frameworks.Key Responsibilities<ul><li>Lead vulnerability lifecycle management using Qualys VMDR integrated with ServiceNow.</li></ul>*<ul><li>Oversee asset discovery, scanning, prioritization, and remediation across servers, endpoints, and applications.</li></ul>*<ul><li>Define and enforce patching strategy, ensuring CVSS-based remediation within SLA thresholds (7 / 14 / 30-day windows).</li></ul>*<ul><li>Supervise manual patching of production systems, validate rollback plans, and coordinate maintenance windows.</li></ul>*<ul><li>Generate weekly and monthly KPI dashboards, tracking open vulnerabilities, SLA compliance, and risk scores.</li></ul>*<ul><li>Align with compliance standards &mdash; ISO 27001, NIST 800-40, CIS v8, PCI DSS &mdash; and prepare audit-ready evidence.</li></ul>*<ul><li>Mentor and train the junior team on vulnerability analysis, patch deployment, and incident response.</li></ul>*<ul><li>Coordinate escalations, change control, and documentation with Information Security and IT Governance teams.</li></ul>*<ul><li>Contribute to continuous-improvement initiatives and regulatory reporting.</li></ul>Qualifications &amp; Skills<ul><li>Bachelor&rsquo;s degree in Cybersecurity, Computer Science, or related field.</li></ul>*<ul><li>5+ years&rsquo; experience in vulnerability management and patch operations.</li></ul>*<ul><li>Proven expertise with Qualys, ServiceNow, and enterprise patch-management tools (SCCM, Ansible, WSUS).</li></ul>*<ul><li>Strong knowledge of CVSS scoring, threat intelligence correlation, and risk prioritization.</li></ul>*<ul><li>Familiarity with ITIL change / incident processes.</li></ul>*<ul><li>Certifications preferred: CISSP, CISM, CRISC, CompTIA Security+, or Qualys VMDR Specialist.</li></ul>*<ul><li>Strong leadership, documentation, and stakeholder-communication skills.</li></ul>Job Types: Full-time, Contract Contract length: 12 monthsPay: BD1,200.000 - BD2,000.000 per month

Senior Cybersecurity Engineer – Vulnerability Management

Alhassanain B.S.C

About the Role:We are seeking an experienced HSE Officer specializing in offshore construction and marine projects to ensure the highest standards of health, safety, and environmental compliance across our offshore operations. The ideal candidate will have extensive experience in marine construction safety, risk management, and offshore HSE protocols.Key Responsibilities:<ul><li>HSE Implementation: Implement and maintain HSE management systems for offshore construction and marine projects</li><li>Risk Management: Conduct risk assessments, hazard identification, and job safety analysis for marine operations</li><li>Safety Monitoring: Monitor all offshore activities including diving operations, heavy lifts, pipe-laying, and vessel operations</li><li>Compliance: Ensure compliance with international standards (ISM Code, SOLAS, MARPOL) and client HSE requirements</li><li>Incident Investigation: Lead investigation of incidents, near-misses, and hazardous occurrences</li><li>Safety Training: Conduct HSE inductions, toolbox talks, and specialized safety training for offshore personnel</li><li>Audit &amp; Inspection: Perform regular HSE audits, inspections, and emergency drill evaluations</li><li>Contractor Management: Monitor and audit subcontractors' HSE performance</li><li>Reporting: Prepare and submit daily, weekly, and monthly HSE reports</li><li>Emergency Response: Act as emergency response coordinator during offshore incidents</li></ul>Qualifications &amp; Experience:<ul><li>Bachelor's degree in Engineering, Safety Management, or related field</li><li>Minimum 8+ years of HSE experience in offshore construction/marine projects</li><li>Proven experience in:</li><li>Offshore platform construction</li><li>Subsea operations</li><li>Marine vessel operations</li><li>Heavy lift operations</li><li>Comprehensive knowledge of:</li><li>Offshore safety regulations</li><li>Marine construction methodologies</li><li>Risk assessment techniques</li></ul>Mandatory Certifications:<ul><li>NEBOSH International General Certificate (or equivalent)</li><li>BOSIET/FOET with CA-EBS</li><li>OPITO/HUET Certification</li><li>Offshore Medical Certificate</li><li>First Aid/CPR Certification</li></ul>Preferred Qualifications:<ul><li>NEBOSH Diploma in Occupational Health and Safety</li><li>Internal Auditor Certification (ISO 45001, 14001)</li><li>Marine Safety Specialist Certification</li><li>Incident Investigation Certification</li></ul>Technical Skills:<ul><li>Proficiency in HSE management software</li><li>Strong knowledge of marine construction safety</li><li>Experience with behavioral safety programs</li><li>Familiarity with permit-to-work systems</li></ul>Job Type: Full-time

HSE 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

Bahrain Commercial Facilities Company

<div>
 
 Lead and autonomously manage the Corporate &amp; Commercial function for the Company, providing sophisticated legal advice, drafting, negotiation and risk‑based decision‑making on a broad range of commercial transactions. Provide day‑to‑day legal support for the Islamic Window and liaise with the Sharia Officer to ensure legal documentation comply with Sharia requirements.
 
 
 
 
 
 
 Essential Duties and Responsibilities
 
 
 
 1. Act as the lead for corporate and commercial matters, owning end‑to‑end legal delivery for transactions and business initiatives within scope;
 
 
 2. Draft, review, negotiate and approve commercial contracts and ancillary documents (supplier/vendor agreements, MSAs, service agreements, IP, licensing, procurement, NDAs, distribution and agency arrangements);
 
 
 3. Manage complex transactions: structure, legal due diligence, risk assessment and documentation for joint ventures, investments, intercompany arrangements and commercial aspects of M&amp;A and project work;
 
 
 4. Oversee contract lifecycle management: maintain standard templates, version control, and a searchable repository; drive continuous improvement and automation of templates and processes;
 
 
 5. Provide legally and commercially balanced advice to business stakeholders; escalate material legal or reputational risks to the VP &mdash; Head of Legal with recommended mitigations;
 
 
 6. Lead legal support for the Islamic Window, review Sharia‑sensitive documentation, coordinate with the Sharia Officer, ensure Sharia governance steps are followed and implemented as required;
 
 
 7. Supervise and coordinate external counsel for complex or specialist matters; manage scope, budgets and KPIs for external providers;
 
 
 8. Support intra‑group commercial arrangements and draft/review intercompany service level agreements and cost‑sharing arrangements;
 
 
 9. Conduct and document legal research on emerging regulatory, corporate, commercial and Islamic finance matters relevant to the business; implement required changes to documentation and process;
 
 
 10. Assisting Head of Legal in developing, reviewing and implementing procedures and policies to ensure the organization&rsquo;s compliance with applicable laws;
 
 
 11. Assisting Head of Legal in Department automation, digitalization and implementation of legal matter management software;
 
 
 12. Acting as one of the Department Risk Champions and complying with the applicable KPIs for such role;
 
 
 13. Assisting Head of Legal in setting KPIs for external counsels in respect of corporate and commercial services under the responsibilities listed herein;
 
 
 14. Collaborating with cross-functional teams comprised of all or some of the internal departments to support business objectives;
 
 
 15. Working with other members of the Legal Department team and other internal departments to ensure that there is a coherent and seamless delivery of legal services; and
 
 
 16. Maintaining up to date and accurate records relating to all matters listed above.
 
 
 
 
 
 
 Education
 
 
 
 &bull; LLB from a recognized international English language university.
 
 
 &bull; LLM and/or LPC preferable.
 
 
 
 
 
 
 Experience
 
 
 
 &bull; A minimum of ten (10) years of relevant work experience, either in‑house or at a reputable law firm handling corporate, commercial and financial transactions and demonstrable experience handling complex matters.
 
 
 &bull; Practical knowledge and documented experience in Islamic finance products, structuring and compliance.
 
 
 
 
 
 
 Certificates and Licenses
 
 
 
 Licensed as an attorney at law in the Kingdom of Bahrain is a plus.
 
 
 
 
 
 
 Competencies and Skills:
 
 
 
 &bull; Advanced knowledge of contract, commercial and corporate law and regulatory frameworks applicable to the business.
 
 
 &bull; Strong commercial judgement and risk‑based decision‑making.
 
 
 &bull; Advanced analytical, project management and problem-solving skills.
 
 
 &bull; Flexibility, organization, adaptability, ability to work effectively in a fast-paced environment and to prioritize key areas of responsibility where deadlines may conflict.
 
 
 &bull; Strong leadership, communication and interpersonal skills.
 
 
 &bull; Ability to operate with limited supervision, whilst keeping leadership abreast of key matters.
 
 
 &bull; High level of attention to detail and accuracy.
 
 
 &bull; Integrity, confidentiality and professional ethics.
 
 
 &bull; Strong command of Microsoft Office Word, with working knowledge of Excel and PowerPoint a plus.
 
 
 &bull; Full fluency/proficiency in English and Arabic, both written and verbal.
 
 
 &bull; Knowledge of current key trends in Legal Department operations, including automation and use of artificial intelligence, is a plus.
 
</div>

Legal Counsel – Corporate & Commercial

Job Title: CDD / KYC AnalystJob Purpose Responsible for conducting Client Identification (CIP) and Customer Due Diligence (CDD) reviews for assigned customer portfolios to manage financial crime risk and ensure full regulatory compliance.Key Responsibilities<ul><li>Perform Standard and Enhanced Due Diligence (SDD/EDD) on new and existing customers.</li><li>Collect and verify customer information to ensure accurate risk profiling and documentation.</li><li>Identify high-risk clients, PEPs, sanctions, and adverse media through ongoing monitoring.</li><li>Handle RFIs and reverse KYC requests, ensuring timely and complete responses.</li><li>Escalate unusual or suspicious activities and prepare Suspicious Activity Reports (SARs) when required.</li><li>Collaborate with Compliance, Relationship Managers, and other stakeholders to ensure KYC quality and regulatory alignment.</li><li>Maintain up-to-date knowledge of AML/CFT regulations and bank policies.</li><li>Ensure confidentiality, data protection, and accurate activity logs.</li></ul>Key Performance Indicators<ul><li>Timely completion of KYC reviews and renewals.</li><li>Compliance with AML/CFT policies and procedures.</li><li>Quality and accuracy of customer risk assessments and documentation.</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in a relevant field.</li><li>1&ndash;2 years of banking or compliance experience.</li></ul>Skills &amp; Competencies<ul><li>Strong analytical, communication, and problem-solving skills.</li><li>Attention to detail and sound judgment.</li><li>Ability to work under pressure and manage priorities.</li><li>Proficiency in Microsoft Office applications.</li></ul>Job Types: Full-time, Contract Contract length: 12 monthsPay: BD500.000 - BD800.000 per month

Customer Due Diligence Analyst

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