Compliance Manager

ABC Consultants
Bahrain

Ref: HP377-38
ABC Consultants

The Role


The Role


- Looking for a compliance Manager
- banking experience required
- retail & wholesale banking
- Bahraini national only
- Experience in AML required
- Minimum 4 to 5 years experience
- Ensure necessary documentation and internal operations are properly in place and adhere to relevant ordinances, regulations, guidelines and codes of banking practices

Requirements


Requirements


- Bahraini National
- 4 to 5 years experience required in compliance and AML
- Banking experience required
- Practical understanding of regional regulatory requirements
- Excellent written and verbal communication skills; ability to develop good working relationships with senior Management

About the Company


About the Company


ABC Consultants is one of the leading players in organized recruitment services in the Middle East. We are the preferred recruitment partners for clients and a trusted consultant for all senior professionals. Our network is spread across continents and enables us to bring an international approach to recruitment.

We are located in the regional business hub, Dubai and cater to the Middle East & African countries. Our sourcing and recruitment solutions are focused on servicing upper middle management, senior management & c level mandates.
This Position is closed or expired