Compliance and Legal Officer
Posted date [02-Mar-2024]
(ID: 1647599)
Compliance and Legal Officer, Kuwait
Country KUWAIT
Sector Banking
Job Description Compliance and Legal Officer, Kuwait
Our client, a global commercial bank is looking for a Compliance and Legal Officer to join its dynamic team in Kuwait. The successful candidate will be reporting directly to the Manager of Compliance and Legal.
Responsibilities:
• Finalize the daily/monthly statistics and reports prepared for the Central Bank.
• Prepare legal status report and ensure accuracy as well as timelines of all required reports.
• Develop appropriate metrics for the Compliance program and coordinate regular inputs for reporting of such metrics.
• Develop, implement and maintain effective compliance programs against applicable laws, regulations and policies.
• Monitor certificates of cash collateral at respective due dates and expropriate report on real estate issued by the Central Bank.
Requirements:
• Bachelors’ degree in commerce and accounting or equivalent.
• At least 5 years of legal and compliance experience in a bank in the GCC and familiar with AML and Central Bank regulations.
• English as well as Arabic proficiency.
Salaries paid are above industry average and successful applicants can be assured of a rewarding and progressive career with the company. Candidates who qualify for this position may kindly quote the Job Title in the subject of your email and send your CV as an attachment in MS Word Document format .
Only short listed candidates will be contacted.
Country KUWAIT
Sector Banking
Job Description Compliance and Legal Officer, Kuwait
Our client, a global commercial bank is looking for a Compliance and Legal Officer to join its dynamic team in Kuwait. The successful candidate will be reporting directly to the Manager of Compliance and Legal.
Responsibilities:
• Finalize the daily/monthly statistics and reports prepared for the Central Bank.
• Prepare legal status report and ensure accuracy as well as timelines of all required reports.
• Develop appropriate metrics for the Compliance program and coordinate regular inputs for reporting of such metrics.
• Develop, implement and maintain effective compliance programs against applicable laws, regulations and policies.
• Monitor certificates of cash collateral at respective due dates and expropriate report on real estate issued by the Central Bank.
Requirements:
• Bachelors’ degree in commerce and accounting or equivalent.
• At least 5 years of legal and compliance experience in a bank in the GCC and familiar with AML and Central Bank regulations.
• English as well as Arabic proficiency.
Salaries paid are above industry average and successful applicants can be assured of a rewarding and progressive career with the company. Candidates who qualify for this position may kindly quote the Job Title in the subject of your email and send your CV as an attachment in MS Word Document format .
Only short listed candidates will be contacted.
