Drive the bank relationship inside and outside of Kuwait
Assist with the definition, negotiation and administration of bank partnership agreements incl. bank services catalogue, value-add services (e.g. POS, collection services, etc.), pricing and benchmarking
Support with the management of daily bank operations including but not limited to: banking products, bank accounts incl. signatories & authorisations, transfers, KYC processing, cards, POS & collection services, etc.
Responsible for business partnering to business units (BUs) for all centrally managed bank services and bank queries
Play a significant part in achieving internal and external operational excellence incl. optimisation and digitalisation of internal and external processes (e.g. business partnering, KYC processing, document management, workflow digitalisation, service digitalisation) incl. driving of partner banks to deliver state-of-the-art digital services to Alghanim
Regulatory, compliance, controls & audit
Lead the overall Corporate Treasury governance framework incl. DOA, policies, procedures and controls
Provide regulatory monitoring and advise, define and drive required changes and improvement of the compliance and control landscape
Ensure full delivery and compliance of and with internal and external audit requirements as well as implementation of remedies to potential findings
Ensure compliance with and support of all internal and external reporting requirements incl. annual statutory reporting, covenants reporting, etc.
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