Job Role Requirement
Compliance Officer
· A minimum of 5 years of relevant experience in compliance in the insurance industry, financial institution, or financial regulator.
· An academic degree from a university at bachelor level or higher in addition to professional qualification(s) related to accounting or finance and other relevant certification(s) specific to this role. Such professional qualifications may include but are not limited to:
· Certified Insurance Supervisor (CIS) qualification, Bahrain Institute of Banking and Finance (BIBF); and/or
· International Diploma in Governance, Risk and Compliance, International Compliance Association (ICA).

Money Laundering Reporting Officer (MLRO)
· An MLRO/ DMLRO should have a minimum experience of 5 years in the financial services industry of which at least 3 years of experience in anti-money laundering or anti-money laundering related role.
· A degree from a university at bachelor level or higher or a relevant professional qualification; and
· Relevant certification(s) specific to this role. Such certifications may include but are not limited to:
· Certified Anti-Money Laundering Specialist Examination, Association of Certified Anti-Money Laundering (ACAMS);
· Diploma in Anti-Money Laundering, International Compliance Association (ICA);
· International Diploma in Financial Crime Prevention, International Compliance Association (ICA); and/or
· International Advanced Certificate in Compliance and Financial Crime, International Compliance Association (ICA).

Compliance Officer & MLRO - Insurance