Bank In Kuwait

A Leading bank in Kuwait requires candidates for post

Compliance Manager

Job 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..