About the job
We are looking for an EXPERIENCED compliance officer to ensure that our
business operations are follow all legal and internal guidelines. Candidates
must be familiar with risk management and the standards of the Central Bank of
Kuwait.
Responsibilities
Development and implementation of an effective legal compliance program
Ensure company policy is being always followed
Advise management on the company’s compliance laws
Assess company operations to determine compliance risks
Remain up to date on the Central Bank of Kuwait’s policies that relate to the
company
Collaborate with external auditors when needed
Qualifications
MUST BE CURRENTLY IN KUWAIT
2 YEARS OF EXPERIENCE as a compliance officer or risk management officer
Fluency in Arabic
Fluency in English
Professional compliance certification by the Central Bank of Kuwait
Knowledge of legal requirements and controls (AML)
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Compliance Officer We are looking for a compliance officer to ensure that our business operations are follow all legal and internal guidelines. Candidates must be familiar with risk management and the standards of the Central Bank of Kuwait. Candidates must be currently located in Kuwait. Responsib…