Kuwait City - -Responsible for developing an integrated compliance strategy (in coordination with functional heads and majority subsidiaries) and ensure its implementation after securing its approval -Developing Compliance budget/business plan in line with overall company strategy ensuring that it is met/exceeded -Designing and implementing a compliance self-assessment system/process in coordination with all the functional heads -Developing/acquiring appropriate AML systems allowing for effective compliance monitoring and reporting -Reporting to the Board and the Regulators on compliance issues -Establishing a solid compliance awareness & AML culture across the organization -Establish and update/maintain and disseminate all regulations across the company -Provide all necessary training to functional staff across the company -Represent the company with regulators with regards to all compliance issues/overall compliance situation/status -Provide compliance support to all AB entities (includin...
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