A well reputed company in Bahrain looking for an Compliance Officer & Money Laundering Reporting officer

MINIMUM 5 Years+ Experience Preferably in a Insurance Company ,

Develop compliance aids and compliance strategies for its effective implementation by liaising with the insurer and clients doing with the Company.

Be responsible for compliance with all requirements of CBB and other regulatory authorities, with respect to reporting and other requirements as applicable to Insurance Licensee.

Maintain a compliance schedule with respect to CBB and other regulatory authorities and update the schedule on regular basis.

Report to the Board and management periodically, on compliance status of CBB and other regulatory authorities as pet the schedule maintained.

Educate employees on compliance issues and procedures.

Communicate with clients and insurers and obtain the necessary information for compliance.

Research online to obtain a back-ground of the client company and follow up with the client to obtain compliance details without undue delays wherever possible.

Review marketing and advertising materials for its correctness.

Instructing the back-office staff for the day to day compliance activities to be performed.

To maintain class wise / company wise premium schedule for management review.

Assist in implementing internal control procedures over accounts receivables and collections, to verify credit terms to ensure credit policies of respective insurers are adhered to strictly, if not, follow up with the customers.

Salary is 1000 - 1100
ONLY BAHRAINI

Candidate should be in Bahrain

Please send your resume/CV