- Developing and maintaining a thorough understanding of the requirements of:-
- CB regulations related to AML & CFT.
- Law 106/2013, its bye-laws. Ministerial Resolution 5/2014.
- Kuwait Financial Intelligence Unit requirements.
- CB and Ministry of Social Affairs concerning charities.
- Developing and maintaining a thorough understanding of the approved AML & CFT policies and procedures of the bank.
- Reviewing AML & CFT procedures to ensure in contain all legal and regulatory requirements as well as AML approved policy.
- Coordination with the Human Resources Department and other departments as appropriate to develop an effective AML & CFT training/awareness programs.
- Drafting periodic reports to the BCGC/BOD on the status of AML & CFT in the bank.
Job Details
| Date Posted: | 2016-05-03 |
| Job Location: | Kuwait |
| Job Role: | Accounting/Banking/Finance |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Management |
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