Deputy MLRO - Group Level
Michael Page Manama, BahrainDeputy MLRO - Group Level
Michael Page Manama, Bahrain
- Join a global financial services firm with board-level AML exposure
- Strong career progression and visibility within the organisation
About Our Client
Our client is a leading global financial services and investment organisation with operations across multiple jurisdictions.
Job Description
- Support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime compliance framework.
- Conduct independent reviews and assurance assessments of AML and financial crime controls.
- Lead thematic reviews, control testing exercises, and quality assurance initiatives.
- Identify control gaps, emerging risks, and opportunities to strengthen compliance processes.
- Support enterprise-wide financial crime risk assessments and monitoring activities.
- Prepare management information, reports, and recommendations for senior management and governance committees.
- Assist with regulatory inspections, audits, and compliance reviews.
- Review and support client onboarding, enhanced due diligence, periodic reviews, and sanctions screening activities.
- Review higher-risk client relationships, PEP classifications, and financial crime escalations.
- Support suspicious activity reporting processes and regulatory reporting obligations.
- Conduct or oversee AML/KYC due diligence on counterparties and third parties.
- Act as deputy to the Group MLRO and provide support across governance and oversight responsibilities.
The Successful Applicant
- Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related discipline.
- 6-10 years' experience in AML, Financial Crime Compliance, Risk Management, or Regulatory Compliance within banking, asset management, wealth management, investment management, or financial services.
- Experience operating within a regulated environment and interacting with regulators, auditors, and senior stakeholders.
- Proven background in AML assurance, compliance monitoring, quality assurance, audit, or control testing functions.
- Previous MLRO or Deputy MLRO experience is advantageous.
- Professional certifications such as CAMS, ICA Diploma in AML, CFCS, or equivalent are highly desirable.
- Strong working knowledge of AML, sanctions, KYC/CDD, enhanced due diligence, transaction monitoring, and PEP reviews.
- Exposure to international AML/CFT regulatory frameworks and supervisory authorities such as CIMA, Cayman FRA, FATF, OFAC, EU AML Directives, and US BSA/AML requirements would be highly advantageous.
- Strong analytical skills and the ability to challenge and assess control effectiveness.
- Excellent stakeholder management, communication, and report-writing capabilities.
What's on Offer
- Exposure to complex international AML and financial crime compliance matters.
- Broad regional and global remit across multiple jurisdictions.
- Competitive compensation and benefits package.
Contact
Asma Siddiqui
Quote job ref
JN-072026-7065040
Job ID JN-072026-7065040
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