Urgently Hiring Compliance Officer Jobs Vacancy in Abc Kuwait City
Abc Kuwait City urgently required following position for Urgently Hiring Compliance Officer. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.
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Urgently Hiring Compliance Officer Jobs Vacancy in Abc Kuwait City Jobs Details:
We are looking for Compliance Officer Role for our Exchange Company mainly preferred from Finance Sector only from KUWAIT.
Below is the key requirements:
- Adequate knowledge of the banking system.
- Communication and Interpersonal Skills.
- Strong analytical and reasoning skills.
- Raising Non-conformity and stop non-compliance transactions
- Keep track on changes in Legal and Central Bank requirements and updating the same in compliance manual in timely manner and updating the staff accordingly.
- The AML Compliance Officer has to monitor the Anti-Fraud Compliance responsibilities.
- Providing training to staff / department to ensure their awareness on latest legal / Kuwait Central Bank requirements.
- Keep track of suspicious transaction and inform to legal /Kuwait CB authority as per their requirements.
- Conducting compliance audit as per plan and providing the reports in timely manner.
- Access to all Transactions, Systems, supporting Documents, remittance and foreign exchange agreement
- Qualification - Graduate or Post graduate.
- Preference for CAMS certified holder.
- Experience – 5 to 7 years as Compliance officer.
- Nationality – Any
- Language – Mandatory Fluent in English and Arabic
- Visa - only 18 transferable, require immediate transfer.
Looking for immediate joiners or who can join within 1month to 45 days
Interested Candidates can send your CV
Thanks & Regards,
Job Type: Full-time