Madison Pearl - Kuwait City - Key responsibilities: Asses the Anti-Money Laundering compliance risk assessment and a monitoring model across the organization. Establish, enhance procedures, policy the Anti-Money Laundering compliance framework to meet the regulatory standard. Provide training and support to Business Units to ensure adequate awareness of Anti-Money Laundering/CTF issues, trends and emerging markets. Initiate new Anti-Money Laundering/CTF strategy and regulatory reporting in establishing the regulatory reporting annual plan. Responsible for the adequate Anti-Money Laundering system and control in place. Key requirements: Masters or Bachelor’s Degree in Business Administration, Economics, Law, Accounting or other related fields. At least 10 years of experience in the Financial Crime, AML, CTF, Sanctions with a senior management role. CAMS Certified Proven technical expertise in the field of Financial Crime including domestic and international laws and regulations Experience in the GCC/M...
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