Chief Compliance and Risk Officer, Digital Bank

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.