AML & Regulatory Oversight Testing Lead

Bank ABC; Bahrain; On-site; BHD 24,440 - 35,720; Full time

Job summary

Bank ABC seeks a Compliance Oversight Testing Officer based at our Head Office in Bahrain. The role involves leading and managing oversight test reviews to assess the effectiveness of controls and ensure compliance with AML and regulatory requirements.

Responsibilities include conducting oversight testing, maintaining the testing schedule, validating results with stakeholders, and providing guidance on Group standards.

Qualifications

• 3-4 years of experience in the financial services industry with a focus on monitoring and testing.
• Bachelor’s degree (ACAMS, ICA and CIA is a plus).
• AML and Regulatory Compliance work experience; knowledge of Bahrain AML laws and regulations.

Responsibilities

• Conduct oversight testing of key AML and Regulatory Compliance functions.
• Maintain schedule of testing activities and communication with stakeholders.
• Liaise with stakeholders to validate test results and ensure formal reporting.
• Review results and provide guidance to Group standards and best practices.
• Follow up on issues and ensure they are tracked and reported at appropriate seniority.
• Conduct trend analysis on results for internal reports and assist with ad-hoc compliance projects.

Education

Bachelor’s degree

ACAMS

ICA

CIA

Tools

Excel

Job description

Bank ABC seeks a Compliance Oversight Testing Officer based at our Head Office in Bahrain. The role involves leading and managing oversight test reviews to assess the effectiveness of controls and ensure compliance with AML and regulatory requirements.

Responsibilities include conducting oversight testing, maintaining the testing schedule, validating results with stakeholders, and providing guidance on Group standards.