Robert Walters - Kuwait - A Head of Credit and AML role is available with a leading regional bank in Kuwait. The team is responsible for overseeing and managing the credit & investment review, credit administration & AML unit. Responsibilities: - Responsible for all aspects of credit and investment reviews including planning, fieldwork and recommending appropriate ratings and formal recommendations as needed and ensures overall quality and efficiency of the functions. - Identifies and initiate steps necessary to improve the credit valuation process and collect reference material for Management. - Review all products and delivery channels in the bank along with the Head of AML Unit to evaluate and deal with AML associated risks. REQUIREMENTS Requirements: - At least 12 years of experience in credit and AML in the banking industry. - Strong experience in managing information security in large bank or financial institution. - Minimum Bachelor's Degree, preferably in Finance and/or banking. ABOUT TH...
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