Job Announcement: Compliance Officer – Exchange Company

Others

Job Id :100180267


Description

Job Announcement: Compliance Officer – Exchange Company
A leading Currency Exchange Company is seeking to hire a Compliance Officer to join its administrative team, according to the following requirements:
Responsibilities:
• Monitor and implement compliance and governance policies within the company.
• Ensure adherence to Central Bank regulations and laws related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).
• Prepare periodic reports and submit them to the relevant regulatory authorities.
• Monitor daily operations and ensure that procedures comply with regulatory frameworks.
• Provide recommendations to management to enhance the internal compliance system.
• Train employees on approved regulatory policies and standards.
Requirements:
• Bachelor’s degree in Finance, Accounting, Law, or a related field.
• 2–5 years of experience in compliance or financial oversight, preferably in the exchange or banking sector.
• Good knowledge of applicable regulations and regulatory guidelines.
• Strong analytical and report-writing skills.
• Ability to work under pressure and meet deadlines.
• Proficiency in computer skills and MS Office applications.
Benefits:
• Competitive salary and professional work environment.
• Continuous training and development opportunities.
• Incentives and allowances according to company policy.
How to Apply:
Please send your CV to: []
Kindly mention “Compliance Officer” in the email subject line.

Basic Details

Location : Farwaniya , Kuwait

Qualification :

Posted :

Job Type : Full-Time

Company : Kuwait Jobs

The current job you are viewing is either old or expired

Kindly look at the latest jobs

For the related jobs check below

By using our site, you acknowledge that you have read and understand our Cookie & Privacy Policy, and our User Agreement .