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Head of Compliance
drjobs Head of Compliance العربية

Head of Compliance

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1 Vacancy
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Jobs by Experience

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1 - 0 years

Job Location

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Kuwait City - Kuwait

Monthly Salary

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Not Disclosed

drjobs

Salary Not Disclosed

Nationality

Any Nationality

Gender

Male

Vacancy

1 Vacancy

Job Description

Req ID : 2524347
  • Lead a global compliance team to ensure the organization’s compliance program, product, and services are implemented and consistent with all applicable local laws and regulations
  • Develop and maintain compliance policies, procedures, and controls and oversee regional compliance programs
  • Keep up to date with regulatory changes and provide compliance advisory support in current and new business initiatives
  • Provide oversight, risk assessment, control, support, and coordination for AML compliance including money-laundering detection, KYC, and partner bank due diligence; investigate and provide analysis of any suspicious transactions in accordance with AML regulations; oversee the appropriate record-keeping functions
  • Work with internal/external auditors in the annual review of compliance internal controls
  • Support and conduct compliance training to relevant staff in accordance with company policy and relevant regulatory requirements and educate employees regarding the impact on our organization in the event of non-compliance
  • Collaborate with other departments to create a culture of compliance and promote the adoption of a compliance culture throughout operations, consistent with company values

Employment Type

Full Time

Department / Functional Area

Administration

About Company

Madison Pearl is the search firm of choice amongst the leading financial services firms and legal firms for mid to senior level positions including C-suite searches. Founded in 2015, we are strategically based out of Dubai International Financial Centre (DIFC) to cater to our key clie ... View more

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