We are currently hiring a Head of Compliance and Money Laundering Reporting Officer on behalf of a reputable financial services client based in Bahrain. This is an excellent opportunity for an experienced professional to oversee the entire compliance and enterprise risk program that operates as an independent and objective body within the company.
Applications are requested from those who have at least 5 years of experience in compliance, risk and audit in the financial services industry and have the charisma and depth to work within a prestigious business at a strategic level. It is highly recommended that you have experience in dealing with the Central Bank of Bahrain (CBB) and the Saudi Arabian Monetary Agency. You will have a Bachelor’s degree in a related subject in addition to English language proficiency. Arabic will be very useful.
Stanley James is a privately owned recruitment firm with offices in both Dubai and Cape Town allowing us to have a global reach and a strong presence across Europe, the Middle East, Africa and Asia Pacific. Our team of recruitment experts is people-centric, knowledgeable, and driven to connect talent across all company functions. We are the partner of choice for SMEs, niche industry professionals and organizations across the technology, financial services, management and legal consulting, construction, engineering, energy and oil and gas sectors.
We typically recruit a wide range of skill sets across all corporate services, front/back office functions and commercial leadership teams. This includes Finance, IT, Legal, Sales and Marketing, Engineering, Level C/Leadership, Business Change, Operations, Special Projects, and Business Support Services.