Job Position: Compliance & Risk Manager
Job Description: Propel Consult – Bahrain – Our client is an asset management firm based in Bahrain. They are currently looking for a Compliance & Risk Manager. Duties & Responsibilities: Compliance: Ensure compliance with all CBB and other applicable regulations, acting as the key point of contact with the CBB Demonstrate a thorough understanding of private equity compliance issues Develop and continually update compliance monitoring and reporting programs Report to the Board of Directors and THE COMPANY Management Committee when appropriate Maintain appropriate record and documentation management processes Perform periodic compliance audits of investee companies Develop and implement ethics programs ensuring appropriate training for staff Implement anti-fraud and anti-money laundering programs Ensure appropriate KYC documentation is in place Actively participate in decision making with engagement management and seek to understand the broader impact of current decisions. Generate innovative ideas and challenge the status quo. Facilitate use of technology-based tools or methodologies to review, design and/or implement products and services. Risk: Identify and evaluate business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement. Assess and implement ethics programs, training, change management, anti-fraud programs, and monitoring/reporting. Lead role in attaining quality internal and external communication deliverables including technical content of reports. Demonstrate a thorough understanding of private equity compliance issues. Actively participate in decision making with engagement management and seek to understand the broader impact of current decisions. Generate innovative ideas and challenge the status quo. Facilitate use of technology-based tools or methodologies to review, design and/or implement products and services. REQUIREMENTS Qualifications & Experience: Bachelors in Law, Finance or Econom…see more details
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