Compliance Officer & MLRO - Bank ABC Islamic

Bank ABC Islamic is seeking a Compliance Officer & MLRO to implement and operationalize policies and procedures, including financial crime compliance, and ensure the bank's compliance with the Central Bank of Bahrain (CBB) and other applicable laws and regulations.

Requirements

• Minimum of 7 years' experience in the banking industry with at least 3 years in an anti-money laundering or anti-money laundering related role
• Minimum of Bachelors Degree in Banking/Financial related major
• Holder of a professional compliance certification such as Certified Anti-Money Laundering Specialists (ACAMS)
• Adequate knowledge of AML & CFT, Islamic products, bank's operations and procedures, general knowledge of Sharia guidelines, communication and interpersonal skills, presentation skills, PC literacy
• Spoken and written Arabic & English languages

Benefits

• Annual reports on the effectiveness of the Bank's AML/CFT controls