Posted: 21 Dec 2020

Location: Kuwait

Compliance Manager is required for one of the reputed companies in Kuwait

Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
Key responsibility for day to day monitoring and reporting of compliance risks.
Conduct or direct the internal investigation of compliance issues.
Create a design to maintain records of compliance activities, including any complaints or investigations.
Establish a compliance testing plan, and conduct compliance checking through random samples to ensure that the company is in compliance with internal policy and produces and CBK rules and regulation.
Responsible to ensure the all staff are fully aware (the related instructions) of the policy and procedures, KYC (Know your Customer) and SAR (Suspicious Activity Report) related instructions and to implement them accurately.

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