A Leading bank in Kuwait requires candidates for post
Compliance ManagerJob Purpose :
- Planning and executing compliance Monitoring Programs
- Analyze and interpret local regulation in order to provide advisory services different areas of business
- Consult draft and assist in the implementation of new policies and procedure in response to or anticipation of relevant rule change and new regulation of central bank of kuwait.
- Insure compliance with local AML and STF law, Cb regulation and international best.
- Provide periodic compliance report and update to top management
- Dealing with the day to day compliance approval and queries
- ect..
- University degree in BA in business supported by Business Law courses, MBA will be plus
- Training certificate : professional Risk Manager, Certificate Anti-money Loundering Spesialaist and certificate Banking Auditor
- 10 years of experience
- good command of english and arabic
Remunerations and benefits are commensurate with experience and skill
candidate meeting the above requirement should send their resume to here
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