Job ID
Kingdom of Bahrain
Service Line
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


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