**
TP ICAP is seeking a Compliance Monitoring Associate and Money Laundering Reporting Officer (MLRO) for its Bahrain office. The role involves ensuring compliance with local regulations, managing relationships with regulatory bodies, and promoting a culture of integrity within the organization.
**
Job Summary
TP ICAP is a world-leading provider of market infrastructure, connecting clients to superior liquidity and data solutions.
The Compliance Monitoring Associate & MLRO is responsible for maintaining regulatory compliance and managing internal controls.
The role fosters a culture of integrity and upholds the highest standards of governance and ethical conduct.
Matching Summary
Match Score: 75
**
TP ICAP is seeking a Compliance Monitoring Associate and Money Laundering Reporting Officer (MLRO) for its Bahrain office. The role involves ensuring compliance with local regulations, managing relationships with regulatory bodies, and promoting a culture of integrity within the organization.
**
Skills & Requirements
Must-have
Proven experience as Compliance Officer
Knowledge of CBB regulations
Experience in compliance monitoring
Nice-to-have
Strong communication and stakeholder engagement
Experience in multi-jurisdictional environments
Advanced report writing skills
Key Requirements
CBB registration as Compliance Officer
ICA Certificate in Compliance or equivalent
Bachelor’s degree in Law, Finance, or related discipline