Job Position: Compliance Manager/Deputy Compliance Manager
Job Description: SOS HR Solutions – Kuwait City – Purpose: Responsible for ensuring that the company is fully compliant in all statutory obligations whether national or international. He/She has to make sure of circulars of the Central Bank of Kuwait. He/She should also ensure the implementation of the company’s internal policies and procedures. 1. Investigate sanctions hits against the following but not limited to UN,HM,FATF,CBK lists. 2. Assist in the complication and maintenance of internal watch lists. 3. Assist with enquiries from the Central Bank of Kuwait. 4. Coordinate the gathering of customer due diligence requirements for new and existing whole clients 5. Monitor and assess quality of retail customer KYC documentation, raise any concerns to the General Manager. 6. Monitor and comply with all requirement of the CBK especially law no. 106 of state of Kuwait. Skills Education: Graduate from a reputed University Relevant professional compliance qualification Experience Min 7-10 years exp within Banking Business 1. High standard of accuracy and attention to detail. 2. Good analytical skills 3. Strong written and verbal communication skills 4. Must be able to speak fluent English. Job Details Job Location Al Kuwait, Kuwait Company Industry Banking Company Type Recruitment Agency Job Role Banking Employment Type Full Time Employee Monthly Salary Range Unspecified Number of Vacancies 1 Job Ref. JB3579923 Preferred Candidate Career Level Management Years of Experience Min: 7 Max: 10 Residence Location Kuwait Gender Male Nationality Kuwait Degree Bachelor’s degree / higher diploma This job is posted in the following Specialties: Apply to Similar Jobs SOS HR Solutions Al Kuwait, Kuwait Confidential Company Al Kuwait, Kuwait Michael Page Riyadh, Saudi Arabia Do you need help in adding the right keywords to your CV? Let our CV writing experts help you. Similar Jobs SOS HR Solutions Al Kuwait, Kuwait Confidential Company Al Kuwait, Kuwait Michael…see more details
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