We are seeking an exceptional senior compliance leader to serve as our Head of Compliance & MLRO in Bahrain. This is a pivotal leadership position that combines strategic oversight of our regulatory compliance framework with statutory responsibilities as the Money Laundering Reporting Officer. You will be the trusted advisor to the Board and senior management, ensuring our virtual asset trading and payment services operations maintain the highest standards of regulatory compliance while supporting sustainable business growth.
As MLRO, you will hold personal accountability for the effectiveness of our AML/CFT program and serve as the primary liaison with the Central Bank of Bahrain (CBB), the Financial Intelligence Unit (FIU), and law enforcement agencies. This role demands a seasoned professional with deep expertise in virtual assets, payment services, and financial crime prevention, combined with the gravitas to influence at the highest levels of the organization.
Key Responsibilities
Strategic Leadership & Governance
Regulatory Engagement & Licensing
AML/CFT Program Ownership (MLRO Function)
Compliance Operations & Controls
Team Leadership & Capability Building
Cross-Border Coordination & Global Integration
Qualifications & Requirements
Professional Experience
Regulatory & Technical Expertise
Education & Professional Certifications
