Deputy Manager

Responsibilities

• Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the company complies with regulatory requirements and internal procedures.
• Maintain an effective AML/CFT communication program for the organization, including an effective compliance training program for all relevant employees and senior management.
• Support the Head of Compliance in conducting internal compliance monitoring.
• Review client due diligence documentation and approve the records as per the company’s AML/CFT policy &
  procedures.
• Responsible for the timely response to inquiries from regulators or other authorities.
• Monitor the performance of the AML/CFT program and related activities continuously, taking appropriate steps
  to improve its effectiveness.
• Maintain knowledge and updates of industry standards and international regulatory requirements, and highlight
  to management any concerns of non-compliance or improvements that need revision.
• Assist the Head of Compliance and MLRO in preparing annual reports on Compliance-related matters, including AML/CFT presentations and Compliance MIS to the Senior Management and Board of Directors.

Qualifications

• 2 to 3 years of experience in Compliance/AML/ Risk function with a financial institution in Bahrain.
• Well-versed with MS Excel & associated analytical tools
• Ability to focus on details and strong work ethic.
• Professional Certifications- CAMS or ICA Advanced Certification, Diploma or equivalent certifications are a
  must.
• Knowledge of Digital Assets is preferred.

Required Skills

• MS Excel

Job Details

• Location: Dubai - United Arab Emirates
• Industry: Accounting & Finance
• Job Type: Full-Time
• Degree: Bachelor
• Experience: 2-3
• Nationality: Unspecified