Head of Compliance – Michael Page International (UAE) Limited
Reporting to the Board Audit & Governance Committee directly and indirectly to the CEO, the Head of Compliance will serve in the Bahrain head office ensuring the bank is in compliance with CBB regulations and internal policies and procedures. The position will be responsible for evaluation, testing, review, revision and deployment of the bank’s global compliance and AML programs and procedures, coordinating reviews and reporting on findings, and developing revisions to the firm’s global compliance and AML program.
Our client is a leading Islamic Bank with headquarters in Bahrain offering wide ranging services in the retail, corporate and investment banking sector. This leading bank is looking to hire the Head of Compliance in Bahrain who will be responsible to ensure that the bank operates with the highest standards of regulatory and business conduct and compliance and AML (“Compliance” in this document to be read as in conjunction with AML, Financial Crime and Sanctions) practices while meeting the bank’s business objectives.
|Job Role:||Accounting and Auditing|