A start-up Wholesale Bank with a “digital first” approach is looking for a Chief Compliance and Risk Officer to lead the banks regulatory functions. The vision is to launch a next-generation wholesale bank in the GCC, purpose-built to serve the sophisticated needs of cross-border corporates, fintechs, and high-net-worth individuals through a fully digital platform. With a pipeline of 400+ pre-qualified clients, a greenfield technology stack, and the support of our founders, this is a rare opportunity to help shape a fully licensed, high-growth financial institution from day one.
At a high level you will be responsible for building out the following areas;
- Compliance Strategy and Framework
- Risk Management and Framework
- Regulatory Engagement and Governance
- Anti-Financial Crime and AML/CTF
- Risk
- Culture and Training
- AI and Innovation Responsibilities
- Continuous Improvement
To be considered for this position it is thought you will have 10-15+ years of senior experience in the compliance, risk management, or audit within the banking/FS sector. You will have an excellent understanding of the regulatory landscape in Bahrain, including knowledge of the BB’s regulatory framework and rulebook. Ideally you will understand crypto/digital assets and have a demonstrated background in building and scaling risk/compliance teams in the fintech sector. You will have the personality and communication skills to engage with the wider C-Suite function and investors in the project.
To apply for this position please send your CV to Don Fletcher via don.fletcher@ap-executive.com or via whatsapp on +44 7817 258 331
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