الوصف الوظيفي
Independently reviewing the compliance situation/adequacy of compliance self-assessment across the company
Implementing/maintaining a compliance system/process in coordination with all the functional heads
Periodically keeping AML (Anti Money Laundering) Policy of the Company updated
Ensuring that Central Bank of Kuwait(CBK) instructions and guidelines are followed
Establish and update/maintain and disseminate all regulations across the company
Ongoing monitoring and reporting of transactions from compliance angle
Watchful eye for suspicious transactions and necessary reporting
Maintaining black/watch lists released by Government and International authorities
Establishing a solid compliance awareness & AML culture across the organization
Provide all necessary training to functional staff across the company
Liaising with Internal, External and CBK auditors
Preparation of periodical AML reports and periodical risk and pattern analysis, requiring analytical and reasoning skills
Submission of AML reports to Top Management and regulators as required
Obtaining and maintaining AML/KYC documents from correspondents/tie-ups
المهارات
Should hold a university degree in any of accounting, finance, economics, administrative science or banking with an experience of not less than 3 years so that he/she would be qualified to accomplish the assigned tasks, as required by the Law of Combat of Money Laundry and Terrorism Financing, the relevant ministerial resolutions and the Central Bank of Kuwait’s instructions issued in this respect.
Professional Certification for compliance is a plus, but not compulsory.
Excellent presentation skills
Good interpersonal & communication skills.
Proven analytical skills and ability to adhere to timelines
Solid understanding of Investment Company and related systems
Excellent computer skills
Fluent in English and professional in writing.
تفاصيل الوظيفة
منطقة الوظيفة الكويت, الكويت
قطاع الشركة الخدمات المالية
طبيعة عمل الشركة صاحب عمل (القطاع الخاص)
الدور الوظيفي الشؤون القانونية
نوع التوظيف غير محدد
الراتب الشهري غير محدد
عدد الوظائف الشاغرة غير محدد
المرشح المفضل
المستوى المهني مبتدئ الخبرة
منطقة الإقامة الكويت
الجنسية الهند
العمر الحد الأدنى: 28