AML & Regulatory Testing Lead – Compliance Oversight

Maseera; Manama; On-site; BHD 14,000 - 20,000; Full time

Job summary

Bank ABC in Bahrain seeks a Compliance Oversight Testing Officer to lead and manage oversight test reviews, acting as a subject matter expert for Group testing. You will validate AML and regulatory compliance controls and report results to senior management.

The role requires 3-4 years in financial services with testing focus, plus a solid understanding of Bahrain AML laws and international standards. Strong Excel skills and collaboration with MLROs are essential.

Qualifications

• Bachelor’s degree required; ACAMS/ICA/CIA certifications are a plus.
• 3-4 years in financial services with monitoring/testing background.
• Knowledge of AML/CFT Bahrain laws and international standards.
• Experience in risk management and compliance practices.
• Familiarity with AML investigation practices and reporting.

Responsibilities

• Execute oversight testing of key AML and regulatory compliance functions.
• Maintain schedule of testing activities and stakeholder communication.
• Liaise with stakeholders to validate test results and report findings.
• Ensure testing aligns with Group standards and best practices.
• Prepare compliance testing reports and present to senior management.
• Collaborate with Risk, Internal Audit and MLROs to reduce overlap.
• Stay current on local and international AML regulations and trends.

Skills

Monitoring and testing

Risk management

Internal audit experience

Stakeholder communication

Education

Bachelor's degree

ACAMS

ICA

CIA

Tools

Excel

Job description

Bank ABC in Bahrain seeks a Compliance Oversight Testing Officer to lead and manage oversight test reviews, acting as a subject matter expert for Group testing. You will validate AML and regulatory compliance controls and report results to senior management.

The role requires 3-4 years in financial services with testing focus, plus a solid understanding of Bahrain AML laws and international standards. Strong Excel skills and collaboration with MLROs are essential.