Posted: 24 Dec 2020

Location: Kuwait

Al Mulla Group Company is looking to hire Group Compliance Manager

Co-ordinate with Central Bank of Bank, Kuwait Financial Intelligence Unit, Enforcement units and local authorities on matters related to compliance, products, processes and procedures, etc.
Constantly review and update Compliance policies and procedures related to AML & CTF for the company as per Global Best practices and requirements of Central Bank of Kuwait.
Respond to the queries raised by the local regulatory authorities, enforcement unit, correspondent banks, others in money laundering and terrorist financing cases
Education Degree: Bachelor
Major: • Business Management / Finance / Accounting / Law and Legal Studies / or any related major • ACAMS Certified

Experience
Years of Experience: 3 - 20 Years

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