Compliance Officer

1.00 to 10.00 Years Al Kuwait, Kuwait 06 May, 2021

Independently reviewing the compliance situation/adequacy of compliance self-assessment across the company
Implementing/maintaining a compliance system/process in coordination with all the functional heads
Periodically keeping AML (Anti Money Laundering) Policy of the Company updated
Ensuring that Central Bank of Kuwait(CBK) instructions and guidelines are followed
Establish and update/maintain and disseminate all regulations across the company
Ongoing monitoring and reporting of transactions from compliance angle
Watchful eye for suspicious transactions and necessary reporting
Maintaining black/watch lists released by Government and International authorities
Establishing a solid compliance awareness & AML culture across the organization
Provide all necessary training to functional staff across the company
Liaising with Internal, External and CBK auditors
Preparation of periodical AML reports and periodical risk and pattern analysis, requiring analytical and reasoning skills
Submission of AML reports to Top Management and regulators as required
Obtaining and maintaining AML/KYC documents from correspondents/tie-ups

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