MANAGER COMPLIANCE
نُشرت في :
21-07-2022
صاحب العمل نشط
1 وظيفة شاغرة
هذا المنشور غير متاح الآن! ربما يكون قد تم شغل الوظيفة.
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
شارك هذه الوظيفة
أرسل لي وظائف مشابهة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
الوصف الوظيفي
- Assist the Head of Compliance in managing Kuwait compliance and financial crime activities, ensuring alignment with local regulatory requirements for Kuwait activities & business (such as CIB, Global Market, etc.) Via concise, accurate and relevant compliance reporting including whistle blowing activities, breach reporting and reporting of suspicious activities, and complaints handling.
- Assist Head of compliance in developing a Risk-Based Compliance Monitoring Program (CMP).
- Conduct reviews as per the monitoring plan and draft compliance reports highlighting regulatory weaknesses and areas of non-compliance for management together with recommendations for corrective action.
- Manage periodic monitoring and follow-ups on corrective actions.
- Ensure that there is proper coordination with external auditors, local/Group internal auditors to ensure smooth delivery of duties/tasks and that exceptions raised are properly followed-up.
- Assist Head of compliance in Identifying and managing compliance trainings for core and high-risk areas to ascertain that all staff are aware of their regulatory obligations with emphasis on AML, CFT and sanctions to educate staff and raise their awareness of their individual obligations in relation to AML, CFT and sanctions and have a working knowledge of how to identify suspicious transactions.
- To keep abreast of regulatory developments in Kuwait and to review changes to regulation, analyse its impact for FAB.
- To Keep abreast of Kuwait AML, CFT law 106/2013, its explanatory memorandum and any Ministerial resolution or competent authorities decisions in that concerns, Central Bank of Kuwait regulations, and any subsequent amendments thereof.
- Ensure all ‘red flags’ for any AML / CDD checks performed have been fully reviewed and that any adverse comments have been fully investigated and the risk mitigated.
- To coordinate with competent authorities regarding Compliance and FCC issues.
- Attend promptly to any request for information made by any competent authority.
- Undertake reviews of suspicious activities and file Suspicious Activity Reports (SAR’s) to KFIU.
- Conduct special investigations or reviews as and when required.
- Maintain a cordial working relationship between compliance and the other branch Business Lines , Maintain interactive relationships with regulators in Kuwait
- Assist the Head of compliance in periodic assessment and review of the compliance and financial crime related policies and procedures to ensure that Kuwait has an effective governance framework in place.
- Assist Head of Compliance to provide Support to management and staff in Kuwait on day to day activities relating to, Financial Crime and Compliance matters that best meet FAB’s interest.
نوع التوظيف
دوام كامل
المجال
القسم / المجال المهني
المهارات المطلوبة
الإبلاغ عن هذه الوظيفة
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل.
نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا
