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Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Officer - Compliance - Commercial Bank of Kuwait-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
- Developing and maintaining a thorough understanding of the requirements of relevant CB regulations and FATCA requirements.
- Review all bye-laws and policies and procedures in the bank to ensure that they address all CB regulations requirements.
- Undertaking compliance testing within the CB Compliance program to ensure that all concerned departments received the regulations issued by CB/FATCA requirements & that these regulations are incorporated within CBK bye-laws and policies.
- Serving as a contact point within the Bank for CB compliance queries from HOD / Staff members.
- Following up all violations and observation raised by CB to ensure that corrective action is made.
- Responsible for coordinating and corresponding to the Inspection performed by CB.
- Following up the implementation of FATCA requirements within the bank.
- Provided training to all newly recruited personnel within the bank.
- Provide the required support and help to the bank’s departments
Job Details
| Posted Date: |
2018-03-04 |
| Job Location: |
Al Kuwait, Kuwait |
| Job Role: |
Banking |
| Company Industry: |
Banking |
Preferred Candidate
| Career Level: |
Mid Career |
| Degree: |
Bachelor's degree |
Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Officer - Compliance - Commercial Bank of Kuwait-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
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