KP/FRC/CSC/2021
Kingdom of Bahrain
Financial regulatory compliance
Full time
Assist in the following:
- Development of regulatory frameworks – compliance, anti-money laundering, corporate governance, FATCA & CRS and risk management
- Supporting in conducting independent compliance reviews
- Supporting marketing initiatives such as preparing newsletters/brochures for the service line
- Preparing business proposals and presentations
- Maintaining daily time records of engagements executed