New Vacancy - Compliance Officer / Senior Officer – Kuwait
Role: To provide support to the Compliance Team to ensure that the Bank is in Compliance to the relevant and applicable Regulatory Regulations.
• Preparing and following up on Regulatory Reporting in timely manner.
• Assist in performing Regulatory Test Compliance to be sure of the Full Compliance to the applicable Central Bank Instructions.
• Follow up and ensure the Clearance of all Regulatory Bodies Observations and other Test Compliance Findings with Concerned Areas before Deadlines.
• Assist in providing Compliance Training and Awareness to applicable departments.
• Maintain and update in timely manner the Regulations database.
• Review and update the Existing Regulatory Compliance Checklists with the recent Regulatory Circulars and Instructions.
• Review the applicable Policies and Procedures as one of the Control Functions from Regulatory Perspective.
• Perform variety of Tasks within the general scope of the job that may be assigned from time to time by department Head.