“Compliance Officer”

Wathefa.com Admin
  • كويت سيتي - غير متوفر
  • وقت كامل , دوام جزئى , باستمرار
  • 2-4 الخبرة | محاسبة
  • تم النشر منذ 550 يوم
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“Compliance Officer”

From inside Kuwait 🇰🇼 We are looking for “Compliance Officer” Role for our Exchange Company mainly preferred from Finance Sector only from KUWAIT. ▪Below is the key requirements: • Adequate knowledge of the banking system. • Communication and Interpersonal Skills. • Strong analytical and reasoning skills. • Raising Non-conformity and stop non-compliance transactions • Keep track on changes in Legal and Central Bank requirements and updating the same in compliance manual in timely manner and updating the staff accordingly. • The AML Compliance Officer has to monitor the Anti-Fraud Compliance responsibilities. • Providing training to staff / department to ensure their awareness on latest legal / Kuwait Central Bank requirements. • Keep track of suspicious transaction and inform to legal /Kuwait CB authority as per their requirements. • Conducting compliance audit as per plan and providing the reports in timely manner. • Access to all Transactions, Systems, supporting Documents, remittance and foreign exchange agreement ▪Qualification • Graduate or Post graduate. • Preference for CAMS certified holder. • Experience – 5 to 6 years as Compliance officer. • Nationality – Only Arab • Language – Mandatory Fluent in English and Arabic • Visa - only 18 transferable, require immediate transfer. ◼Looking for immediate joiners or who can join within 1 month to 45 days Interested Candidates can send your CV [يرجي تسجيل الدخول لرؤية البريد الالكتروني]

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