Job Position: Compliance Officer – Monitoring, Assurance and Testing (CMAT)
Job Description: Bahrain – Key Accountabilities: Establish an enterprise-wide compliance monitoring, assurance and testing strategy Develop, implement, and maintain an enterprise-wide compliance monitoring, assurance and testing program, as well as supporting policies and procedures Oversee the execution of the compliance monitoring program in all Units, reviewing results and providing guidance to the Compliance Heads on Group standards and best practice Oversee the monitoring and resolution of compliance issues, ensuring they are tracked and reported at the appropriate level of seniority based on risk rating Develop and manage the annual Group compliance testing plan based on the Group compliance risk assessment Prepare Group compliance testing reports and present findings and recommendations to Group Compliance Officer and Senior Management Monitor regulatory activities and industry developments to identify trends and emerging issues. Revise the monitoring and testing program as appropriate Maintain an…
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