AML & Regulatory Compliance Testing Lead

A leading financial institution based in Bahrain is seeking a Compliance Oversight Testing Officer to lead and manage compliance oversight testing. The role requires 3-4 years of experience within the financial services industry, strong knowledge of AML regulations, and excellent skills in monitoring and testing. The candidate will oversee testing activities, liaise with stakeholders, and provide expert guidance on compliance best practices.

This position offers an opportunity to make significant contributions to the organization’s compliance efforts.
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