أحدث معلومات الوظائف من Bank ABC لمنصب Regulatory Affairs Officer. If the Regulatory Affairs Officer الشاغرة في Capital تتوافق مع مؤهلاتك، يرجى تقديم أحدث طلب أو سيرة ذاتية مباشرة من خلال بوابة وظائف Jobkos المحدثة.
يرجى ملاحظة أن التقديم على وظيفة قد لا يكون سهلاً دائماً، حيث يجب على المرشحين الجدد استيفاء مؤهلات ومتطلبات معينة تحددها الشركة. نأمل أن تكون الفرصة المهنية في Bank ABC لمنصب Regulatory Affairs Officer أدناه تتوافق مع مؤهلاتك.
Bank ABC seeks to recruit a Regulatory Affairs Officer in the Group Compliance Department based in our Head Office, in البحرين.
The job holder will be responsible to Serve as the Group's lead for Regulatory Affairs and البحرين Regulatory Compliance Officer, acting as the principal point of contact with the Head Office regulator.
Govern Group Regulatory Affairs frameworks (regulatory engagement, regulatory reporting governance, and regulatory change) and own the Group Reputational Risk Management Framework, coordinating the Group Reputational Risk Committee.
At Head Office, implement the Compliance Risk Management Framework, including identification and assessment of applicable laws and regulations, risk based compliance monitoring, and reporting to the Compliance & Financial Crime Compliance Committee (CFCC).
Partner closely with Compliance Oversight Testing, Financial Crime Compliance, Compliance Operations, and Business Advisory to ensure regulatory expectations are met without constraining responsible growth.
Responsibilities of the role
The key accountabilities of the role are:
Primary liaison with the Head Office (HO) regulator; manage supervisory engagement and examinations
Oversee Group-wide regulatory change and horizon scanning program; driving timely impact assessment and implementation
Govern regulatory reporting controls and attestations; oversee remediation of deficiencies
Own the Group Reputational Risk Framework and act as Secretary to the Group Reputational Risk Committee (GRRC)
Implement the Group compliance risk management framework for HO activities (regulatory requirements register, Compliance Risk Assessments, issues/breach management)
Run risk based compliance monitoring for HO activities, and report outcomes to Compliance Financial Crime Compliance Committee (CFCC); act as CFCC Secretary
Coordinate inspections, RFIs, licensing/approvals, and material change notifications with the HO regulator
Provide clear Management Information (MI) to the Group Chief Compliance Officer and committees on regulatory interactions, change pipeline and regulatory reporting governance
Head Office Regulatory Compliance Responsibilities
Regulator liaison: Be the main contact with the HO regulator; plan meetings, prepare packs, keep action logs
Regulatory change: Track new/updated rules for HO; assess impact, assign owners, and follow up until closure
Regulatory reporting: Keep the HO reporting calendar; oversee accuracy/timeliness via spot checks and attestations
Regulatory requirements and risk assessment: Maintain the HO regulatory requirements register; run periodic compliance risk assessments and update controls
Compliance monitoring: Deliver a risk based monitoring plan for HO activities; issue findings, agree actions, and verify closures
Inspections and RFIs: Coordinate responses; maintain a log of findings/commitments and drive timely remediation
Licensing and notifications: Coordinate license applications/variations and material change notifications with proper sign offs
Compliance Training: Coordinate the HO compliance training plan (mandatory and role based); track progress and elevate non completion
CFCC secretariat: Manage CFCC agenda, papers, minutes, and action tracking; present concise compliance MI
Group Regulatory Affairs Responsibilities
Group regulatory change framework: Oversee Group horizon scanning; set impact assessment standards and track implementation across Units
Regulatory reporting governance: Set Group regulatory reporting tracking controls/QA standards
Regulator engagement standards: Define protocols for meetings, approvals, documentation, and commitment tracking across the Group
Group inspections and commitments: Coordinate cross entity responses to HO regulator reviews; monitor closure of Group actions
Licensing governance: Oversee Group processes for licenses/variations and maintain a consolidated obligations/filings register
Reputational risk framework: Own the Group Reputational Risk Management Framework, coordinating with key stakeholders to ensure relevant indicators are established and reputational risk checks are embedded in product/client/third party processes
GRRC secretariat: Coordinate case intake/triage, agenda, minutes, and actions; ensure consistent decision criteria
Reporting and MI: Provide clear MI on regulatory engagements, change status, reporting health and findings
General
Provide timely, practical, value added Compliance advisory to business and functional units, including to overseas Compliance teams, where applicable
Support the Bank in development and implementation of the Regulatory Compliance and Financial Crime framework, policies and procedures, in partnership with the Group document owners
Demonstrate proactive identification and management of key regulatory risks and issues in areas under responsibility
Self identification of compliance related audit issues in areas under responsibility
Acceptable rating for audits on Compliance or compliance related issues
Closure of outstanding audit issues within stipulated time period or as agreed with Group Audit
Areas of Knowledge, Qualification and Experience
10+ years of experience with regulatory compliance or related risk management
Minimum Bachelor degree and certification in compliance related issues
Relevant banking experience in compliance and / or risk management
Regulatory Compliance related experience is a plus
Mature and good communicator.
Strong writing and drafting skills.
Team player & Self Motivate
معلومات الوظيفة:
الشركة: Bank ABC
المنصب: Regulatory Affairs Officer
مكان العمل: Capital
الدولة: BH
كيفية تقديم الطلب:
بعد قراءة وفهم المعايير ومتطلبات الحد الأدنى من المؤهلات الموضحة في معلومات الوظيفة Regulatory Affairs Officer at the office Capital أعلاه، أكمل فوراً ملفات طلب الوظيفة مثل خطاب التقديم، السيرة الذاتية، نسخة من الشهادة الجامعية، كشف الدرجات، والملاحق الأخرى كما هو موضح أعلاه. أرسلها عبر رابط الصفحة التالية أدناه.
انتهت صلاحية هذا الإعلان الوظيفي (منذ أكثر من 30 يوماً).
يرجى البحث عن أحدث فرص العمل على موقعنا
الصفحة الرئيسية.
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