Head Of Compliance – Career Maker Bahrain

Responsibilities:

• Oversee and manage compliance with financial regulations and requirements

across multiple jurisdictions, including Comoros, South Africa, Mauritius, and

Seychelles (UAE is a plus).

• Develop, implement, and maintain the company’s compliance framework,

policies, and procedures to ensure adherence to applicable laws and

regulations.

• Monitor and assess regulatory developments in relevant jurisdictions, providing

guidance to the business on compliance risks and opportunities.

• Liaise with local regulatory authorities in Comoros, South Africa, Mauritius, and

Seychelles (UAE is a plus), ensuring timely submission of reports, filings, and

responses to inquiries.

• Conduct regular compliance audits and risk assessments, identifying potential

gaps and recommending corrective actions.

• Train and educate employees on compliance requirements, ensuring that all

staff understand and adhere to internal policies and external regulations.

• Investigate and manage any compliance breaches or issues, reporting to the

regulators and the senior management, working with legal and management

teams to resolve them effectively.

• Maintain strong relationships with external advisors, regulators, and other key

stakeholders in the relevant jurisdictions.

• Support the business in obtaining and maintaining regulatory licenses in various

jurisdictions, including preparing necessary documentation and liaising with

regulators.

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Job Details

Preferred Candidate