Compliance Supervisor for a leading exchange company in Kuwait

Others

Job Id :100150661

Description


A compliance officer with at least two years of experience in the field of exchange is required.

And full knowledge of the responses to the Central Bank and its requirements and laws.

The most important tasks required are:

1- Assisting in developing an internal policy and procedures that limit the risks of money laundering and terrorist financing, and working to implement them within the profession or institution to which he belongs.

2- Monitoring the extent to which systems and transactions within the institution comply with the laws, regulations and agreements related to combating money laundering and terrorist financing.

3- Establishing a mechanism to study the assessment of the risks of money laundering and terrorist financing, in view of the services and transactions provided by his institution or the clients who deal with it.

4- Periodic follow-up of the files of operations and clients that show a high-risk assessment.

5- Monitoring and following up on indicators and recommendations issued by the competent authorities and organizing and activating them within the institution.

6- Submitting reports and recommendations to senior management on the extent of compliance with the commitment to combating money laundering and terrorist financing within the institution.

7- Continuous training and attendance of the necessary courses to combat money laundering and terrorist financing, and training and testing the institution's employees to detect and report high-risk operations and customers.

If you are interested, please contact us by email

Basic Details

Location : Farwaniya , Kuwait

Qualification :

Posted :

Job Type : Full-Time

Company : Kuwait Jobs

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