JOB DESCRIPTION

Required by a reputed insurance firm to join its expanding team in Bahrain.

Requirements:

*University Degree in Business/Finance or related subject.

*Minimum 3 years of similar compliance experience in a bank in the GCC.

Responsibilities:

•Prepare compliance checklists and execute field work.

•Provide a proactive and expert advisory service on all applicable legislative and regulatory requirements.

•Facilitate ensuring that adequate and effective system of internal controls are established and maintained.