Compliance Officer

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Compliance Officer Compliance Tweet !functiondsidvar jsfjsd.getElementsByTagNames0if!d.getElementByIdidjsd.createElementsjs.ididjs.srcplatform.twitter.comwidgets.jsfjs.parentNode.insertBeforejsfjsdocumentscripttwitterwjs window.gcfg lang 'enUS' function var po document.createElement'script' po.type 'textjavascript' po.async true po.src 'httpsapis.google.comjsplusone.js' var s document.getElementsByTagName'script'0 s.parentNode.insertBeforepo s IMG IMG

• Job Summary


• Posted on 20140804


• Expiry Date 20141104


• Functional Area Compliance


• Job Role Compliance Officer


• Location Kuwait


• Nationality NA
  
  
  
  • Job Specification
  
  
  • Job Code JB0014127
  
  
  • Job Type Permanent
  
  
  • Experience 8 to 10Years
  
  
  • Qualification Any Graduates
  
  
  • Offered Salary Confidential Job Details Job Description
    
    
    
    • Act as the Bank's Designated Compliance Officer as prescribed by CBK regulations mainly those related to AML CFT laws to ensure Bank's compliance with the provisions of the AntiMoney Laundering and Combating Terrorism Law No. 106 2013 its Executive Regulation and related CBK Instructions.
    
    
    • Act as the Bank's Money Laundering Reporting Officer as prescribed by CBB regulations under Financial Crime Module to ensure Bank's compliance with the provisions of the AntiMoney Laundering and Combating Terrorism Laws.
    
    
    • Act as the Bank's Compliance officer as prescribed under the Bank's internal polices amp procedures.
      

      Function as an independent body with access to all AML CFT related elements to evaluate and ensure compliance within the Bank duties shall include but not limited to

      
      
      
      
      • Implement the Bank's Compliance Program.
      
      
      • Respond to inquiries related to AML CFT received from regulatory bodies HO and other banks.
      
      
      • Act as a coordinator for overseeing anti money laundering activity in the Bank and would be provided with adequate resources.nbsp
      
      
      • Reviewing effectiveness of Bank's AML CFT controls and Procedure.
      
      
      • Monitor compliance with AML CFT controls and Procedure.
      
      
      • Acting as focal point for internal and external STR reporting.
      
      
      • Coordinating with external agencies and providing necessary information.
      
      
      • Facilitate staff awareness training and external audit of AML.
      
      
      • Ensure compliance of the Bank with the provisions of the AntiMoney Laundering and Combating Terrorism Law No. 106 2013 its Executive Regulation and related CBK Instructions.
      
      
      • Responsible to submit monthly annually and when needed reports to Head Office. Desired Profile
        
        
        
        • Bachelor's Degree
        
        
        • Minimum of 8 years o more...
          

          GB

          
          

          
          
          
          
          via http://ift.tt/1xXwWrd

          
          
        
        
        
        
      
      
      
      
    
    
    
    
  
  
  
  

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