Audit, Risk and Compliance Manager
Grant Thornton
Audit, Risk and Compliance Manager
Bahrain Full Time Mid-LevelOn-SitePosted 1w ago
Tenure Pay Index
UnlockAbout this role
Lead financial compliance framework development and maintenance across regulatory adherence, risk mitigation, and financial integrity. Monitor financial performance against SOPs and KPIs, review financial records for irregularities and control weaknesses, and ensure compliance with government regulations including KYC and CDD procedures for customers and suppliers.
Requirements
AI extracted- Develop and maintain financial compliance frameworks aligned with regulatory requirements
- Monitor financial performance against SOPs and KPIs
- Review financial records for irregularities and control weaknesses
- Ensure compliance with KYC and CDD procedures for customers and suppliers
- Implement risk mitigation strategies and government regulatory adherence
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Sign up to unlockKey Details
Level
Mid-Level
Type
Full Time
Sector
Risk & Compliance
Source
career page
Posted
27 Apr 2026
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