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Current Opportunities



 
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Bahrain : +973 36191149

 
 

Head of Risk Management & Compliance

Ref :YHRM8
Location :
Bahrain
Company : Investment Bank
Salary : Excellent Package

Job Description:-

Our Client is a leading investment bank in Bahrain. They are looking for someone to be their Head of Risk Management and Compliance and MLRO for the company and its subsidiaries, Operational Risk monitoring.

Main Responsibilities:

  • Capital Management, including Pillar 1 CAR monitoring, Pillar 2 ICAAP framework and Pillar 3 disclosures
  • Market Risk Management for Investments & Treasury and Asset Management Departments
  • Credit Risk Management for Investments & Treasury, Asset Management and Brokerage  Departments
  • Operational Risk Management for all departments and its subsidiaries
  • New products and activities controls
  • SWIFT Security Officer
  • Core Banking System Project Implementation (Teminos T24)as team member, inputs for RMD requirements
  • Designated compliance officer and MLRO for the company and its subsidiary
  • Compliance Risk Management for CBB rulebooks and BSE rules at all times
  • Internal Policy compliance supervision
  • New products and activities compliance control

 

 

 

The successful candidate will most likely have the following:

  • Language skills:

    Excellent communication skills in English, fluency in Arabic will be an advantage

    Qualification:

    • Professional qualifications such as CA, CPA etc., and MBA specializing in Risk Management functionalities can also be considered.
    • PRM, FRM, CFA will be an added advantage

    Computer skills:

    MS Office, MS Access and other utilities

    No. of years experience:

    Minimum of five years relevant experience

    At least two years as a department head or substantial control of the risk management department.

    Regional experience is essential, in Bahrain preferred

    Hands on experience of regulatory compliance as compliance officer and sound personal relationship with CBB (where employed within Bahrain)



If interested, please send your CV and salary expectations to :-

Matthew Cross

Email : matthew@azrek.net
Phone: +973 36191149

 

Apply Now

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