Head of Compliance

We are working with a leading payment technology company who are actively recruiting a Head of Compliance to be based in Manama, Bahrain.

***Please take the time to read the job description, you must meet all the criteria set out below for your application to be considered. We do check all applications and suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful on this occasion.***

Key aspects of the role include:

• Reviewing and maintaining compliance policies and procedures.
• Help with the development and maintenance of the risk-based compliance program.
• Conducting monitoring and surveillance reviews in line with the compliance monitoring plan.
• Supporting the staff on re...