asst. restaurant manager - primavera (italian speaking)

deputy mlro

Apex Group Ltd

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 The Apex Group was established in Bermuda in 2003 and is now one of the world&rsquo;s largest fund administration and middle office solutions providers.
 
 
 Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
 
 
 That&rsquo;s why, at Apex Group, we will do more than simply &lsquo;empower&rsquo; you. We will work to supercharge your unique skills and experience.
 
 
 Take the lead and we&rsquo;ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
 
 
 For our business, for clients, and for you
 
 
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 Department: Compliance
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 Location: Manama, Bahrain
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 Controlled Function: DMLRO (as per CBB Rulebook)
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 Reporting Line: Head of Compliance &amp; MLRO, Bahrain
 
 
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 Role Purpose
 
 
 The DMLRO is the approved controlled function responsible for ensuring the Company&rsquo;s compliance with all applicable AML/CFT and Sanctions requirements under the CBB Rulebook. The role includes acting as the primary contact with the Anti-Financial Crime Directorate (&lsquo;&rsquo;AFCD&rsquo;&rsquo;) at the CBB and Financial Intelligence Directorate (&lsquo;&rsquo;FID&rsquo;&rsquo;) at the Ministry of Interior and ensuring effective identification, monitoring, and reporting of financial crime risks.
 
 
 
 Responsibilities
 
 
 
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 Act as the Company&rsquo;s DMLRO as required under the CBB Rulebook
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 Assist MLRO in discharge of duties
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 Act as MLRO in absence with full delegated authority
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 Ensure timely submission of Suspicious Transaction Reports (&lsquo;&rsquo;STRs&rsquo;&rsquo;)
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 Maintain appropriate records of internal reports and decisions
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 Report directly to the Board/Senior Management on AML matters when needed
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 Ensure independence and unrestricted access to information
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 Ensure timely submission of regulatory returns and reporting
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 Assisting on the regulatory Compliance activities and obligations
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 Implement and maintain AML/CFT policies, procedures, and controls aligned with CBB requirements and any other relevant authority.
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 Conduct Annual Compliance Testing
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 Oversee customer due diligence (CDD/EDD) for clients, funds, investors, and related parties
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 Oversee ongoing monitoring, periodic KYC review, and trigger events
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 Oversee sanctions screening and PEP identification, including SOW/SOF requirements
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 Approve reliance on third parties and ensure adequate oversight controls
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 Monitor AML risks arising from outsourcing and delegated arrangements
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 Liaise with regulators, auditors, and relevant stakeholders
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 Ensure timely closure of audit and regulatory findings
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 Deliver AML/CFT training and awareness
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 Assisting the Data Protection Officer with related reporting and obligations
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 Sign-off on High Risk/PEPs
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 Preparing responses to routine, ad-hoc, and urgent information requests from the regulator or relevant stakeholders in a timely and accurate manner
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 Keeping up-to-date with all relevant laws and regulations and communicating regulatory changes and developments to senior management and staff
 
 
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 Qualifications &amp; Experience
 
 
 
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 Bachelor&rsquo;s degree in relevant field
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 Professional certification (CAMS/ICA) preferred
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 AML/CFT experience in financial services
 
 
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 Competencies
 
 
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 Strong regulatory judgment and independence
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 Attention to detail
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 Ability to work under pressure
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 Stakeholder management
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 Strong communication skills
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 Ability to ensure compliance while supporting business needs
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 Solutions driven critical thinking, with the ability to adapt to change.
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 Strong English/Arabic Language
 
 
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 What you will get in return:
 
 
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 A high level of visibility within a large organisation on an upwards trajectory
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 Be part of a dynamic and fast-paced team that makes a genuine impact on the business
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 Exposure to all aspects of the business
 
 
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 Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
</div>

Deputy MLRO

CFI Financial Group

<div>
 
 
 Who are we?
 
 
 
 CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.
 
 
 Check out more about
 
 CFI
 
 here.
 
 
 
 
 
 
 CFI is hiring! Make your mark in the online trading industry
 
 
 .Are you looking to pursue a career in finance? Do you want to work with a dynamic and growing team in the exciting world of online trading and investing? If you answered yes, then we have some amazing opportunities for you
 
 
 
 
 
 
 !
 
 Descriptio
 
 
 
 n:The Compliance Officer supports the delivery of the compliance function at CFI Bahrain, working under the direct supervision of the Head of Compliance and MLRO. The role is responsible for assisting with day-to-day compliance activities and ensuring that CFI's operations remain aligned with applicable CBB regulations and local laws. This is a hands-on operational role suited to a compliance professional looking to develop their career within a regulated financial markets environmen
 
 
 
 
 
 
 t.
 
 Responsibilit
 
 
 
 
 
 iesUnder the supervision of the Head of Complian
 
 
 
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 ce:Supporting the review and update of the Compliance Policy and Procedures manual in line with the latest CBB laws, circulars, and regulatory guida
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 nceAssisting in identifying, assessing, and escalating compliance and legal risks related to new products, services, and marketing campai
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 gnsPreparing supporting materials and documentation for CFI BOD committee meetings as direc
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 tedAssisting with internal and external audit processes, including gathering documentation, maintaining audit trails, and preparing respon
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 sesSupporting the delivery of compliance awareness training across CFI teams on topics including AML, financial crime, and anti-brib
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 eryReviewing legal documents and contracts with third parties (including KYC documentation and account opening forms) in line with applicable laws and regulati
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 onsMonitoring trading activities under established procedures and escalating identified compliance breaches to the Head of Complia
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 ncePreparing draft compliance reports and management information for review and sign-off by the Head of Compliance prior to submission to Senior Managem
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 entUnder the supervision of the ML
 
 
 
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 RO:Performing KYC, CDD, and EDD reviews for client onboarding, periodic reviews, and trigger-based reassessme
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 ntsConducting sanctions screening and PEP checks in line with CFI's AML/CFT framew
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 orkReviewing transaction monitoring alerts and escalating suspicious activity to the MLRO for determinat
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 ionAssisting in the preparation of Suspicious Transaction Reports (STRs) for MLRO review and sign-
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 offMaintaining AML/CFT compliance records, registers, and logs to ensure audit readiness at all ti
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 mes
 
 Requirem
 
 
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 entsBachelor's degree in Law, Business Administration, Finance, or any related f
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 ield3 years of experience in compliance, AML/CFT, or a related function within financial serv
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 icesWorking knowledge of CBB regulations and GCC financial services compliance framew
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 orksAML certification (CAMS, ICA or equivalent) is an advantage but not requ
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 iredStrong attention to detail and ability to manage multiple tasks under supervi
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 sionGood written and verbal communication skills in English; Arabic is an advan
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 </ul>
 
 
 
 
 
 tage
 
 Why join
 
 
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 CFI?Fast-growing, multinational company with global pre
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 senceCompetitive salary and ben
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 efitsStructured supervision and mentoring from experienced compliance and MLRO leade
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 rshipClear path for growth into senior compliance
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 rolesSupportive and collaborative working enviro
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 </ul>
 
 
 
 nment
</div>

Compliance Officer

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2 deputy mlro jobs In Manama

Deputy MLRO

Compliance Officer