SENIOR MANAGER - COMPLIANCE TESTING
Posted on :
21-07-2022
Employer Active
1 Vacancy
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Jobs by Experience
0 - 7 years
Monthly Salary
KWD 1 - 100
Nationality
Any Nationality
Gender
N/A
Vacancy
1 Vacancy
Posted on :
21-07-2022
Job Description
- Help arranging, organizing and delivering responses to Central Bank of Kuwait / Capital Markets Authority inquiries
- Perform independent assessment to the bank respective divisions / business functions and validate the level of compliance within the bank
- Help in the execution of internal compliance review plan and obtain bank&rsquos status on compliance adherence
- Conduct independent assessments of regulatory compliance of departments / divisions (as planned)
- Ensuring the regulatory non compliances are reported to the appropriate level of management on a timely basis
- Follow-up on appropriate corrective action in case of an identified compliance failure
- Review new products prior to seeking Central Bank approval
- Make recommendations whenever necessary in order that laws & regulations or supervisory requirements are being complied with
- Build a regulatory compliance function in line with CBK & CMA requirements
- Development of compliance framework for Gulf Bank
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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