Deputy MLRO: AML & Financial Crime Compliance Leader

Advanced Search Group; Manama; In loco; BHD 60.000 - 90.000; Tempo pieno

Vantaggi offerti da questo lavoro

Exposure to complex international AML

Global remit across jurisdictions

Competitive compensation

Descrizione del lavoro

Tanqeeb seeks a seasoned Senior AML/Financial Crime Compliance professional to support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime framework. You will conduct independent reviews, lead control testing, and drive governance across multiple jurisdictions.

The role requires 6–10 years in AML/Financial Crime within regulated banking or asset management, with strong stakeholder communication and report-writing skills.

Competenze

• Bachelor's degree in Law, Finance, Accounting, Business Administration, or related discipline.
• 6–10 years' experience in AML, Financial Crime Compliance, Risk Management, or Regulatory Compliance in financial services.
• Experience with regulators, auditors, and senior stakeholders in a regulated environment.
• Background in AML assurance, compliance monitoring, quality assurance, audit or control testing.

Mansioni

• Support the Group MLRO in overseeing AML, sanctions, KYC, and financial crime compliance framework.
• Conduct independent reviews and assurance assessments of AML controls.
• Lead thematic reviews, control testing, and quality assurance initiatives.
• Identify control gaps and opportunities to strengthen processes.
• Prepare management information, reports, and recommendations for senior management.
• Assist with regulatory inspections, audits, and compliance reviews.
• Review onboarding, enhanced due diligence, periodic reviews, and sanctions screening.
• Review high-risk client relationships, PEP classifications, and escalations.
• Support suspicious activity reporting processes and regulatory reporting obligations.
• Act as deputy to the Group MLRO and support governance responsibilities.

Conoscenze

AML

KYC

Regulatory compliance

Financial crime

Risk management

Stakeholder management

Formazione

Bachelor's degree in Law/Finance/Accounting

Descrizione del lavoro

Tanqeeb seeks a seasoned Senior AML/Financial Crime Compliance professional to support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime framework. You will conduct independent reviews, lead control testing, and drive governance across multiple jurisdictions.

The role requires 6–10 years in AML/Financial Crime within regulated banking or asset management, with strong stakeholder communication and report-writing skills.