Multiple job vacancies in Bank system Kuwait – iiq8 jobs iik situation vacant
From inside Kuwait 🇰🇼
We are looking for
“Compliance Officer”
Role for our Exchange Company mainly preferred from Finance Sector only from KUWAIT.
▪️Below is the key requirements:
• Adequate knowledge of the banking system.
• Communication and Interpersonal Skills.
• Strong analytical and reasoning skills.
• Raising Non-conformity and stop non-compliance transactions
• Keep track on changes in Legal and Central Bank requirements and updating the same in compliance manual in timely manner and updating the staff accordingly.
• The AML Compliance Officer has to monitor the Anti-Fraud Compliance responsibilities.
• Providing training to staff / department to ensure their awareness on latest legal / Kuwait Central Bank requirements.
• Keep track of suspicious transaction and inform to legal /Kuwait CB authority as per their requirements.
▪️Qualification
• Graduate or Post graduate.
• Preference for CAMS certified holder.
• Experience – 5 to 6 years as Compliance officer.
• Nationality – Only Arab
• Language – Mandatory Fluent in English and Arabic
• Visa – only 18 transferable, require immediate transfer.
◼️Looking for immediate joiners or who can join within 1 month to 45 days
Interested Candidates can send your CV hratoec@gmail.com
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Job vacancy
1- Internal Audit Manager
– Bachelor’s Degree and Equivalent professional qualification (CPA / CA / CIA)
– Experience not less than 8 – 10 years in Audits, Big 4 experience is preferred
2- Credit Controller
– Bachelor Degree graduate, most preferred in accounting
– Experience not less than 5 years in corporate finance
– Strong awareness of local market and credit policies
– Computer acknowledge ( Word, PPT, Excel )
– Bilingual will be advantage
3. Risk Manager
– Bachelor’s Degree and Equivalent professional qualification
– Experience not less than 8 – 10 years in Risk Management
Send your CV to Email :
hrjobhr@yahoo.com
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