Compliance Monitoring Associate & Mlro, Bahrain

TP ICAP

Manama, Bahrain
On-site
Compliance officer and mlro
Central bank of bahrain (cbb) regulations
Aml/cft laws and reporting
TP ICAP is seeking a Compliance Monitoring Associate & MLRO for their Bahrain office. The role involves ensuring compliance with regulatory standards, managing relationships with regulatory bodies, and fostering a culture of integrity within the firm

Job Summary

  • This role serves as the Compliance Monitoring Associate & Money Laundering Reporting Officer (MLRO) for TP ICAP’s Bahrain offices, ensuring the effective operation of compliance and anti-financial crime frameworks.
  • Responsibilities include managing the firm’s relationship with the CBB, reviewing and enhancing policies, providing day-to-day compliance advisory, and overseeing the client onboarding process.
  • The role also involves acting as the Complaints Officer, managing internal and external complaints, and collaborating on data protection matters.

Matching Summary

Match Score: 85

TP ICAP is seeking a Compliance Monitoring Associate & MLRO for their Bahrain office. The role involves ensuring compliance with regulatory standards, managing relationships with regulatory bodies, and fostering a culture of integrity within the firm.

Skills & Requirements

Must-have

  • Compliance Officer and MLRO
  • Central Bank of Bahrain (CBB) regulations
  • AML/CFT laws and reporting
  • Client onboarding and KYC
  • Regulatory relationship management

Nice-to-have

  • Interdealer broker experience
  • Third-party risk management
  • Data protection regulations
  • Governance reporting

Key Requirements

  • Proven experience as Compliance Officer/MLRO
  • Knowledge of CBB regulations
  • Experience managing regulatory relationships
  • CBB registration (or ability to obtain)
  • ICA Certificate in Compliance (with Merit) or equivalent

Work Rights

Not specified

Tailored Resume

Cover Letter