Multiple job vacancies in Bank system Kuwait – iiq8 jobs iik situation vacant

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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