Senior Manager- Compliance Testing - ( 21000020 )
Description
Job Purpose:
Responsible for monitoring bank's compliance with laws, ministerial
resolutions and applicable regulatory instructions.
Job Accountabilities:
Compliance Management
Bank wide CBK Communication & Disclosure
Help arranging, organizing and delivering responses to Central Bank of Kuwait
/ Capital Markets Authority inquiries
Perform independent assessment to the bank respective divisions / business
functions and validate the level of compliance within the bank
Help in the execution of internal compliance review plan and obtain bank's
status on compliance adherence
Conduct independent assessments of regulatory compliance of departments /
divisions (as planned)
Ensuring the regulatory non compliances are reported to the appropriate level
of management on a timely basis
Follow-up on appropriate corrective action in case of an identified compliance
failure
Review new products prior to seeking Central Bank approval
Make recommendations whenever necessary in order that laws & regulations or
supervisory requirements are being complied with
Build a regulatory compliance function in line with CBK & CMA requirements
Development of compliance framework for Gulf Bank
Generic
1. Full compliance with regulations, laws, rules, practices
2. Conducting effective independent assessments of regulatory compliance of
departments / divisions
3. Effective compliance report:
a. Summary of compliance assessments conducted
b. Summary of all outstanding non-compliance issues
c. Annual report on the compliance activities performed
4. High quality effective advice on compliance matters to the business group
5. Effective coordination with various departments (especially finance &
investment) to prepare disclosure materials to KSE & CMA
Qualifications
Education & Qualification:
Bachelor's degree in accounting, Finance.
Knowledge:
Good knowledge of banking industry and compliance management
Experience:
5 - 7 years' experience in Banking industry
Primary Location : Kuwait
Job : Mid Level Jobs
Organization : Compliance & Disclosure
Schedule : Regular
Shift : Standard
Job Type : Full-time
Day Job
Job Posting : Jun 13, 2021, 11:37:39 PM
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