Compliance Officer - Compliance & Corporate Governance

؜ - ؜مدينة الكويت ؜ -

تفاصيل الوظيفة

Job Description



  • Develops and maintains a thorough understanding of the requirements of relevant CB regulations and FATCA requirements.

  • Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements

  • Assists in annually reviewing and updating the following as requested:

  • Bank's Risk Based Compliance Policies

  • The Bank's "Compliance Program" and Bank Policies

  • Undertakes compliance testing within the CB Compliance Program

  • When required, serves as a contact point within the Bank for CB Compliance queries from Staff members

  • Follows up on all previous violations and observations raised by CB to ensure corrective action is taken

  • Coordinates and assists Supervisor in the facilitation during CB Inspections.

  • Follows up the implementation of FATCA requirements within the Bank

  • Provides training to all newly recruited personnel within the Bank to ensure their thorough understanding of all relevant regulations.

  • Supports all Bank Divisions to ensure compliance


Skills



  • Fluency in Arabic & English

  • Advanced computer skills
    Easy Apply

ملخص الوظيفة

  • المُعلن : Commercial Bank of Kuwait
  • تاريخ الإعلان : 26/06/2022
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • مكان العمل : مدينة الكويت
  • الراتب : -
  • الهاتف : -

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