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06/12 Kinnari Desai
Assistant Manager - Talent Acquisition at Accel HR

Views:1655 Applications:141 Rec. Actions:Recruiter Actions:0

Compliance Manager - AML (6-12 yrs)

Middle East/Bahrain Job Code: 518967

Our client is a leading Consulting company looking to hire for a Compliance Manager

Job Location :- Bahrain

Job role :-

a. At least 5 years plus experience banking/FI with over 3 years in Compliance and or AML field

b. Familiar with Compliance Framework on regulatory requirements.

c. Compliance plan, compliance check lists and reporting processes

d. AML framework, UN/US sanctions screening, Transaction Monitoring, Risk rating

e. AML/Compliance system familiarity

f. Good writing and analyzing skills

g. Minimum Graduate; professional qualifications in Compliance or AML preferred.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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