Compliance Executive & Internal Control

ManpowerGroup Middle East

Bahrain

Ref: HP647-1166

Job description / Role

Employment: Full Time

Our client, a leading financial services provider seeks a Compliance and Internal Control Executive.

Key responsibilities include

Assist the Department Head in managing the regulatory compliance related work involving review and analysis of applicable regulations of central banks across the region.

Ensure AML controls are developed, implemented and followed consistently. Ensure provision of staff training on AML awareness.

Ensure all applicable Central Bank reporting requirements are timely met by concerned departments. Liaise with relevant internal and external stakeholders for this purpose

Work closely with other applicable external stakeholders viz. GNS Compliance, AXP IAG, external auditors, regulators etc. as and when required, under the direction of the Department head.

Requirements

Successful candidates will have

• 5 years of post qualification experience in the internal audit/
compliance departments of a financial institution or bank or big four firms.
• Preferably operational knowledge of the Card Business
• Knowledge of sanctions screening
• Confident Microsoft Office user – Word,excel, powerpoint, microsoft project
• Excellent written and verbal communication skills

About the Company

We lead in the creation and delivery of innovative workforce solutions and services that enable our clients to win in the changing world of work.

ManpowerGroup powers the success of many of the world's most dynamic organizations. We deliver innovative workforce solutions that enhance competitiveness, increase efficiency and spur productivity. Combining global reach with local expertise - 3600 offices in over 80 countries - we know the changing world of work and bring a deep understanding of the companies we work for and the industries we service.

ManpowerGroup entered the Middle East in December 2007 after acquiring local company Clarendon Parker, thus bringing 15 years in-depth local knowledge combined with a global footprint and industry shaping expertise and thought leadership. Manpower Middle East supports clients in the Middle East and North Africa regions. Our business is aligned to key skill specializations to ensure our clients requirements are met by expert and knowledgeable consultants that understand your industry and role requirement.

Our consultants are experts in finding the right talent across all industries in a broad-range of occupations including:

  • IT & Telecommunications
  • Engineering & Construction, Oil & Gas
  • Banking, Finance & Legal
  • Sales & Business Development
  • Marketing, Public Relations & Communications
  • Human Resources & Training
  • Customer & Support Services (Secretarial and Administrative)
  • Operational, Supply Chain & Logistics
  • Executive Recruitment
  • Emiratization Solutions
  • Recruitment Program Outsourcing Solutions
  • Managed Service Provider Solutions
  • Talent Based Outsourcing Solutions
  • Outsourced Staffing Solutions

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