JOB DESCRIPTION

Required for a market leader in the Banking Industry to join their expanding team in Kuwait.

Qualification Requirements:

*Bachelors Degree in Banking and Finance or Equivalent.

*5 years of experience with Compliance, AML, FATCA in a bank in the GCC.

Responsibilities:

• CMA/Corporate Governance.

• Identify potential areas of compliance vulnerability and risk.

• Develop and implement corrective action plans for the resolution of problematic issues.

• Monitor / Review the bank wide operational policies and procedures.

• Coordinate with various departments to ensure that all products and services of the Bank, new/existing are in compliance with the policies and procedures as stipulated by statutory agencies.