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Regulatory Compliance Specialist

Senior AVP - Transfer Agency Operations

Job in Manama, Bahrain
Listing for: Apex Group Ltd
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 27500 - 35000 BHD Yearly BHD 27500.00 35000.00 YEAR
Job Description & How to Apply Below
A leading financial services provider is seeking an AVP for their Transfer Agency in Manama, Bahrain. The role requires 5-7 years of experience, including at least 3 in Transfer Agency and 2 in a leadership position. Responsibilities include acting as a point of contact for fund documentation, ensuring compliance with AML/KYC regulations, and maintaining relationships with internal teams. The candidate should have strong communication skills and an eye for detail, along with knowledge of fund structures.
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Position Requirements
10+ Years work experience
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