Job Purpose:
Responsible for monitoring the bank&rsquos investment activities compliance with regulatory laws, and guidelines.
Business Specific:
1. Compliance support:
Generic:
Key Performance Indicators
Generic KPIs
Knowledge:
Solid knowledge of CMA bylaws and other regulatory bodies laws in Kuwait. Solid knowledge of AML and Counter Financing Terrorism laws, regulations, and best practices.
Qualification:
Bachelor&rsquos degree in Economics, Business Administration, Finance, or Legal. Post graduate degree is a plus.
Experience:
Minimum of 10 professional Years of experience with at least 7 in Compliance.
Certification/Accreditation:
CISI regulatory and technical qualifications of CMA&rsquos qualification program is a plus. As well as other recognized certifications in compliance.
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