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


Compliance Officer is Wanted at United Gulf Exchange Company in Kuwait    مطلوب مسؤول الامتثال في شركة الخليج المتحدة للصرافة في الكويت


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