Advicecube Consultancy
Our client is a newly established Fintech Startup CBB Volume 5 (Ancillary Services) regulated which is looking for a Compliance Officer.
Skills and attributes for success:
Commercial acumen.
Team player.
Strong analytical and problem-solving skills.
Confidence to work effectively in a high-energy, fast-moving environment.
Excellent written and verbal communication skills in English and Arabic (Not essential).
To qualify for the role, you must meet the below criteria:
Bachelor’s degree in Banking & Finance
ICA Diploma in Compliance
ACAMS
Experience of 1 to 3 years working in regulated space
Currently working in Volume 5 regulated entity
Candidate must be currently based in Kingdom of Bahrain
Excellent Excel skills
Any nationality (Bahraini’s and Female candidate are encouraged to apply)