GROUP COMPLIANCE MANAGER EXCHANGE
Posted on :
16-08-2021
Employer Active
1 Vacancy
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Jobs by Experience
3 - 20 years
Monthly Salary
KWD 1 - 100
Nationality
Any Nationality
Gender
N/A
Vacancy
1 Vacancy
Posted on :
16-08-2021
Job Description
- Co-ordinate with Central Bank of Bank, Kuwait Financial Intelligence Unit, Enforcement units and local authorities on matters related to compliance, products, processes and procedures, etc.
- Constantly review and update Compliance policies and procedures related to AML & CTF for the company as per Global Best practices and requirements of Central Bank of Kuwait.
- •Respond to the queries raised by the local regulatory authorities, enforcement unit, correspondent banks, others in money laundering and terrorist financing cases.
- Review AML/ KYC Regulatory requirements for all clients and analyze any transactions that appear unusual based on the customer’s profile. •Manage legal documentation, correspondence, queries from correspondent banks, partners, others.
- File STR reports to Kuwait Financial Intelligence Unit.
- Monitor the day-to-day transactions based on the Red Flag Alerts / paramAeters.
- Provide AML/CFT/KYC training to staff
- Furnish periodic reports to Board of Directors about the gaps/findings/corrective actions taken.
- Lead the Compliance team effectively and efficiently.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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