JOB : Compliance Manager
DATE
21-May-2017
EXPERIENCE
7 to 10 years
GENDER
Any
COMPANY PROFILE
Our client is a leading Bank in Kuwait.
DESCRIPTION
  • Perform periodic compliance reviews to assess the level of compliance covering all banksÂ’ departments, all domestic & foreign branches in addition to subsidiaries as per the approved plan.
  • Assure the Bank Compliance by testing the level of compliance through random samples.
  • Perform a regular follow-up with respective business divisions for the timely resolution of all outstanding compliance issues from the compliance reviews to ensure corrective action is adequately taken.
  • Overseeing compliance with laws and regulations and report any non-compliance to the Head of Compliance.
  • Assist the Head of Compliance in the self-assessment of the compliance on a periodic basis.
  • Reviewing and revising policies & procedures to ensure adequate controls are in place for regulatory conformance.
  • Review and assess the regulatory aspects of launching new retail / corporate products and services.
  • Ensure that the bank various financial ratios are in line with the respective regulatory ratios set by CBK.
  • Contribute in the training of Staff and in the Compliance Awareness Program for supporting and strengthening risk-based operations.
  • CANDIDATE PROFILE
    1. University Degree in Finance/Banking. 2. Considerable experience in managing banking regulatory functions. 3. Excellent writing/verbal skills in both Arabic and English. 4. Well-developed interpersonal skills. 5. Ability to use a PC and have a working knowledge of Microsoft Office software. 6. Knowledge of banking related laws and regulations.
    EDUCATION LEVEL
    Bachelor in Finance/Banking
    LOCATION
    Kuwait
    NATIONALITY
    Kuwaiti
    CONTACT PERSON
    Ms. Rakhi Sachdeva - Recruitment Manager
    CONTACT PHONE NO. 22622757 - 202