Compliance Officer

About the role

GFX Securities is seeking a dedicated professional to enforce rigorous regulatory standards and manage all internal compliance protocols. The successful candidate will also assume the official regulatory duties of the Money Laundering Reporting Officer (MLRO), actively managing our Anti-Money Laundering and Counter‑Terrorist Financing (AML/CFT) frameworks in strict accordance with CBB regulations.

Key responsibilities

• Enforce and monitor regulatory standards across the organization.
• Develop, maintain, and update internal compliance policies and procedures.
• Act as the Money Laundering Reporting Officer (MLRO) and lead AML/CFT initiatives.
• Ensure compliance with Central Bank of Bahrain (CBB) regulations and related legislation.
• Conduct regular compliance risk assessments and internal audits.

Required profile

• Bahraini national.
• Minimum 5 years of experience in a compliance function or internal audit with a compliance focus.
• Relevant academic or professional qualifications such as ICA Diploma in Governance, Risk and Compliance, Certified Anti‑Money Laundering Specialist (CAMS), or ICA Diploma in Anti‑Money Laundering.

Required skills

What we offer

• Competitive compensation ranging from 800 to 1,000 BHD per month.