Compliance Officer is Wanted at United Gulf Exchange Company in Kuwait مطلوب مسؤول الامتثال في شركة الخليج المتحدة للصرافة في الكويت
Compliance Officer
We are looking to hire a motivated and experienced compliance officer to ensure that our business operations are follow all legal and internal guidelines. An ideal candidate will be familiar with risk management and the standards of the Central Bank of Kuwait. Please do not hesitate to apply.
Responsibilities
Development and implementation of an effective legal compliance program
Ensure company policy is being always followed
Advise management on the company’s compliance laws
Assess company operations to determine compliance risks
Remain up to date on the Central Bank of Kuwait’s policies that relate to the company
Collaborate with external auditors when needed
Qualifications
Professional compliance certification by the Central Bank of Kuwait
Experience as a compliance officer or risk management officer
Knowledge of legal requirements and controls (AML)
Excellent communication skills
Professional business ethics
Teamwork skills
How To Apply
To Learn More And To Apply Visit The Following Link
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