Gulf Connexions - Kuwait City - Obtaining all relevant compliance laws, regulations and instructions (and all amendments thereof and rules issued thereafter) related to the bank's operations and activities. Updating policies and measures periodically to ensure the bank's compliance with the latest regulations and instructions related to all operations and activities of the bank. Briefing and keeping the senior management of the bank abreast of all applied compliance regulations and policies that require compliance with by the bank. Informing all bank personnel of all compliance policies and instructions as well as updates thereto. Preparing a comprehensive plan to examine and ensure that all written policies and procedures approved in the bank are consistent with, and conform to, all applicable compliance rules. Reviewing all forms and contracts used by all departments and divisions of the bank, as well as advertising and promotion forms to ensure their conformity with the compliance rules instructions, give...
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