Compliance Officer / Senior Officer

Posted By Gulf Recruitments
Global Bankers Search and Selection - Kuwait - Role: To provide support to the Compliance Team to ensure that the Bank is in Compliance to the relevant and applicable Regulatory Regulations. Preparing and following up on Regulatory Reporting in timely manner. Assist in performing Regulatory Test Compliance to be sure of the Full Compliance to the applicable Central Bank Instructions. Follow up and ensure the Clearance of all Regulatory Bodies Observations and other Test Compliance Findings with Concerned Areas before Deadlines. Assist in providing Compliance Training and Awareness to applicable departments. Maintain and update in timely manner the Regulations database. Review and update the Existing Regulatory Compliance Checklists with the recent Regulatory Circulars and Instructions. Review the applicable Policies and Procedures as one of the Control Functions from Regulatory Perspective. Perform variety of Tasks within the general scope of the job that may be assigned from time to time by department Head. REQUIREMEN...

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