| Job Location | Al Kuwait - Kuwait |
| Education | Any Graduation. |
| Salary | Not Mentioned |
| Industry | Banking / Financial Services / Broking |
| Functional Area | Not Mentioned |
To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry?s standards. If you also have a sharp business acumen, we?d like to meet you. Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives. SKILLS ?Adequate knowledge of the banking system.Thorough knowledge of internal products and services.Computer Literacy.Communication and Interpersonal Skills.Strong analytical and reasoning skills.Excellence in Mathematical Computations.Ability to work in a fast-paced environment.Kuwait Central Bank, Kuwait Ministry of Labour, etc. and other regulatory knowledge.Raising Non-conformity and stop non-compliance transactions.Conduct surprised compliance audit.Access to all Transactions, Systems, supporting Documents, remittance and foreign exchange agreementQualification - Graduate or Post graduate.Preference for CAMS certified holder.Experience ? 2 to 4 years as Compliance officer.Nationality ? AnyLanguage ? Fluent in English and ArabicJob level - Mid levelVisa - only 18 transferable, require immediate transfer.Looking for immediate joiners or who can join within 15 days to 1 month. AUTHORITY Individuals must have appropriate authority within the organization adequate autonomy from management, and sufficient resources to ensure that the company's compliance program is implemented effectively. JOB RESPONSIBILITIES: Develop and implement an effective legal compliance programCreate sound internal controls and monitor adherence to themDraft and revise company policiesProactively audit processes, practices and documents to identify weaknessesEvaluate business activities (e.g. investments) to assess compliance riskCollaborate with external auditors and HR when neededSet plans to manage a crisis or compliance violationEducate and train employees on regulations and industry practicesAddress employee concerns or questions on legal compliance
Keyskills :
Risk management Analytical Legal compliance Foreign exchange Auditor Banking
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