We need a Transformation Lead - Financial Crime Compliance,
Transformation Lead - Financial Crime Compliance
Job Description: Transformation Lead
Start Date: ASAP
Location: Bahrain
Contract Duration: 12-15 months (on-site, with a possible extension)
Work Schedule: 5 days per week
Compensation: Competitive monthly rate
About the Company:
This is an opportunity to work with a leading financial institution in Bahrain, recognized for its excellence in compliance, governance, and innovation. The bank operates at the forefront of financial services, and this role offers a chance to contribute to critical transformation initiatives that align with international regulatory standards.
Why Join Us?
This role is ideal for professionals in the UK or UAE seeking:
Job Purpose:
The Transformation Lead will oversee and drive group-wide remediation efforts to enhance processes, systems, and controls, ensuring compliance with regulatory standards and internal policies. The role involves working closely with compliance, risk management, IT, and business units to implement effective transformation strategies.
Requirements
Key Responsibilities
Governance and Strategy:
Qualifications and Experience
Education:
Benefits
Take the next step in your career and make a global impact! to lead transformation initiatives for a prestigious financial institution.
Submit your CV and cover letter below
Don't miss out-applications are being reviewed on a rolling basis, so apply today!
Start Date: ASAP
Location: Bahrain
Contract Duration: 12-15 months (on-site, with a possible extension)
Work Schedule: 5 days per week
Compensation: Competitive monthly rate
About the Company:
This is an opportunity to work with a leading financial institution in Bahrain, recognized for its excellence in compliance, governance, and innovation. The bank operates at the forefront of financial services, and this role offers a chance to contribute to critical transformation initiatives that align with international regulatory standards.
Why Join Us?
This role is ideal for professionals in the UK or UAE seeking:
- International experience in leading large-scale transformation initiatives.
- The opportunity to work in a dynamic and high-growth financial market.
- Exposure to cutting-edge practices in banking compliance and governance frameworks.
- A chance to collaborate with global stakeholders and elevate your career in an international setting.
Job Purpose:
The Transformation Lead will oversee and drive group-wide remediation efforts to enhance processes, systems, and controls, ensuring compliance with regulatory standards and internal policies. The role involves working closely with compliance, risk management, IT, and business units to implement effective transformation strategies.
Requirements
Key Responsibilities
Governance and Strategy:
- Develop a comprehensive remediation roadmap aligned with strategic objectives.
- Establish governance frameworks to ensure transparency and accountability.
- Design and implement policies, procedures, and operating models for consistent transformation execution.
- Lead the execution of transformation initiatives to meet quality standards, regulatory requirements, and timelines.
- Coordinate with compliance, risk management, IT, and business units to achieve transformation goals.
- Oversee group-wide training programs to build transformation capabilities.
- Track project performance using KPIs and provide regular updates to stakeholders.
- Conduct post-remediation reviews to assess success and identify improvement areas.
- Develop and implement change management strategies to support adoption of enhanced processes and systems.
- Ensure effective collaboration among team members and stakeholders to drive successful outcomes.
Qualifications and Experience
Education:
- Bachelor's degree in Business Administration, IT, Finance, or a related field.
- Certifications like PMP, Six Sigma, or ACAMS are highly desirable.
- 7+ years of experience in transformation management within the banking or financial services sector.
- Proven expertise in leading remediation initiatives and addressing regulatory gaps.
- Strong understanding of compliance standards and regulatory requirements in banking.
- Excellent leadership, decision-making, and problem-solving skills.
- Strong knowledge of banking operations, financial products, and compliance systems.
- Ability to manage multiple projects and meet tight deadlines.
- Effective communication and interpersonal skills to work with cross-functional teams.
Benefits
- Relocation Package: Fully supported, including visa sponsorship, accommodation assistance, and flights.
- Healthcare Coverage: Comprehensive health insurance for the duration of the contract.
- Annual Leave: Generous leave allowance with opportunities for personal travel in the region.
- Professional Growth: Gain exposure to a high-profile transformation project in an international banking environment.
- Career Exposure: Collaborate with senior stakeholders and global partners, enhancing your professional portfolio.
- Cultural Experience: Live and work in Bahrain, a vibrant financial hub with a multicultural community and excellent quality of life.
Take the next step in your career and make a global impact! to lead transformation initiatives for a prestigious financial institution.
Submit your CV and cover letter below
Don't miss out-applications are being reviewed on a rolling basis, so apply today!
Job ID BC3094D4CE
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