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Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Compliance Officer - Gulf Connexions-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
Obtaining all relevant compliance laws, regulations and instructions (and all amendments thereof and rules issued thereafter) related to the bank’s operations and activities.
Updating policies and measures periodically to ensure the bank’s compliance with the latest regulations and instructions related to all operations and activities of the bank.
Briefing and keeping the senior management of the bank abreast of all applied compliance regulations and policies that require compliance with by the bank.
Informing all bank personnel of all compliance policies and instructions as well as updates thereto.
Preparing a comprehensive plan to examine and ensure that all written policies and procedures approved in the bank are consistent with, and conform to, all applicable compliance rules.
Reviewing all forms and contracts used by all departments and divisions of the bank, as well as advertising and promotion forms to ensure their conformity with the compliance rules instructions, given that it is the responsibility of the Legal
Department to determine that the bank’s obligations stemming from those forms and contracts and that they will enable the bank to fulfill its future commitments.
Reviewing and approving all existing and new banking products and services to ensure adherence to statutory requirements.
Job Details
| Date Posted: |
2017-04-10 |
| Job Location: |
Al Kuwait, Kuwait |
| Job Role: |
Banking |
| Company Industry: |
Employment Placement Agencies/Recruiting |
Preferred Candidate
Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Compliance Officer - Gulf Connexions-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
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