Compliance Officer / Senior Officer

Global Bankers Search and Selection


  • Employment Type

    Full time

Job description

    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.
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