Compliance Officer

Posted By Gulf Recruitments
Kuwait City - The purpose of this job is to provide adequate assurance to the Management, that all policies and processes are in place to ensure that all remarks and violations, which may be raised in any CBK Audit report, are appropriately corrected. To achieve this purpose, the holder of this position will be responsible for conducting an effective pre & post - CBK Audit Compliance Program as part of the Compliance framework to ensure compliance with regulatory laws, regulations and directions and to facilitate communication with regulatory agencies, i.e. CBK in order to improve and upgrade a compliant culture. Skills 3 years of experience with Dealing CMA (Capital Market Authorities) Will Know of CMA Rules & Regulations.The Candidate is subject to CMA Approval Education Bachelors/Masters - Finance, CMA Job Details Job Location: Al Kuwait, Kuwait Company Industry: Financial Services Company Type: Recruitment Agency Job Role: Accounting/Banking/Finance Employment Status: Full time Emp...



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