Ref: HP377-38

Job description / Role

Employment: Full Time

- 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

- 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

ABC Consultants is the pioneer of organised recruitment in India. Our roots in management consulting enable us to bring a unique approach to recruitment. We provide a range of talent acquisition services by leveraging our domain knowledge built over four decades.

ABC’s roots in management consulting enable us to bring a unique approach to recruitment at the middle and senior management levels .

We recruit across various industry segments for multinational corporations as well as leading Indian business houses and have helped shape the careers of over 1,65,000 professionals over our 49 year history. ABC is proud of its long standing relationships in the industry and the fact the 75% of our business is in the form of repeat business from existing clients is testimony to the quality of work we do.

Get personalised updates on latest vacancies
Job Alerts by Email
  • Personalised updates on latest career opportunities
  • Insights on hiring and employment activity in your industry
  • Typically sent twice a month