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Compliance/Legal & AML Officer

3.00 to 12.00 Years   Al Kuwait, Kuwait   07 Jan, 2021
Confidential Company
1 Jobs Openings
Job LocationAl Kuwait, Kuwait
EducationBachelor's degree / higher diploma
SalaryNot Mentioned
IndustryDistribution, Supply Chain & Logistics; Business Support Services
Functional AreaNot Mentioned

Job Description

The company is searching for a motivated and experienced Compliance Officer to guarantee that business processes and transactions follow all relevant legal and internal guidelines.Responsibilities:

  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • Advise management on the company?s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.
  • Assisting with the development, implementation, and maintenance of an anti money laundering program within the organization.
  • Ensuring compliance with current AML regulations
  • Developing and maintaining a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering.
  • Keeping and maintaining records of high risk customers, and reporting suspicious activities to management.
  • Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings.
  • Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.
  • Overseeing and implementing an ongoing AML training program for other employees.

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