Compliance Officer – Data Confidentiality/Tax/Anti-bribery and corruption

Job Position: Compliance Officer – Data Confidentiality/Tax/Anti-bribery and corruption
Job Description: Bahrain – Principal Responsibilities, Accountabilities and Deliverables of Role: For FATCA/CRS, Privacy and Confidentiality and Anti-Bribery and Corruption: Provide on-going advice, and training, to all units of the Group Maintain appropriate governance and oversight measures including Key Risk Indicators, Management Information and, Monitoring and Assurance Programme Develop and implement Group-wide Policies and Standards Monitor changes in laws, regulations and industry best practice Maintain a Key Obligations Register, ensuring ownership for each obligation is established, risk owners are clear as to their responsibilities and risks are effectively managed General Provide timely, practical, value added Compliance advisory to business and functional units, including to overseas Compliance teams under key areas of responsibility Demonstrate proactive identification and management of key regulatory risks and issues in areas under responsibility Self-identification of compliance rela…
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