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

 

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StateNot Applicable
CountryKuwait

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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June 1, 2019 11:26 AM

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