Compliance Officer

About the Role

GFX Securities is seeking a dedicated professional to enforce rigorous regulatory standards and manage all internal compliance protocols. The successful candidate will also assume the official regulatory duties of the Money Laundering Reporting Officer (MLRO), actively managing our Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) frameworks in strict accordance with CBB regulations.

Requirements

Must be a Bahraini national.A minimum experience of 5 years in compliance function or internal audit function with compliance experience.Hold a relevant academic/professional qualification which include but are not limited to:International Compliance Association (ICA) Diploma in Governance, Risk and Compliance.Certified Anti-Money Laundering Specialist (CAMS).Diploma in Anti-Money Laundering offered by the International Compliance Association.Compensation:800 - 1,000 BHD per month.