Senior manager- compliance testing - الكويت, الكويت

Job purpose: responsible for monitoring bank&rsquos compliance with laws, ministerial resolutions and applicable regulatory instructions. job accountabilities: compliance management bank wide cbk communication & disclosure help arranging, organizing and delivering responses to central bank of kuwait / capital markets authority inquiries perform independent assessment to the bank respective divisions / business functions and validate the level of compliance within the bank help in the execution of internal compliance review plan and obtain bank&rsquos status on compliance adherence conduct independent assessments of regulatory compliance of departments / divisions (as planned) ensuring the regulatory non compliances are reported to the appropriate level of management on a timely basis follow-up on appropriate corrective action in case of an identified compliance failure review new products prior to seeking central bank approval make recommendations whenever necessary in order that laws & regulations or supervisory requirements are being complied with build a regulatory compliance function in line with cbk & cma requirements development of compliance framework for gulf bank generic 1. full compliance with regulations, laws, rules, practices 2. conducting effective independent assessments of regulatory compliance of departments / divisions 3. effective compliance report: a. summary of compliance assessments conducted b. summary of all outstanding non-compliance issues c. annual report on the compliance activities performed 4. high quality effective advice on compliance matters to the business group 5. effective coordination with various departments (especially finance & investment) to prepare disclosure materials to kse & cma education & qualification: bachelor&rsquos degree in accounting, finance. knowledge: good knowledge of banking industry and compliance management experience: 5 - 7 years experience in banking industry


First Gulf Bank
IT
الكويت, الكويت ,Kuwait
2022-10-15
2022-11-24
FULL_TIME
2250277
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