Bayt.com Jobs: Sr. Compliance Officer

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Sr. Compliance Officer Jul 3rd 2013, 05:30 1. Prepare all correspondence due to be forwarded by the Bank department to the CBK, and reviewing these correspondences before sending them in their final content 2. Coordinate with relevant departments in the Bank concerning the provision of information required by the CBK and obtain the necessary data for preparing the appropriate responses to any demands or correspondences with the Central Bank of Kuwait. 3. Participate in reviewing the Bank's Policies & Procedures, to verify compliance with CBK Instructions. and convey the findings of the review to the concerned department. 4. Follow up with the relevant departments to make sure the policies are amended to comply with the required regulatory instructions 5. Follow up with the relevant departments with regard to implementation of the regulatory instructions and controls and coordinate with them for removal of any confusion in implementation of these instructions. 6. Participate in providing the guidance and support to the Bank departments concerning the regulatory instructions and controls and the mechanism of their implementation. This would include participating in making awareness presentations to the several Bank's departments concerning the new regulatory instructions and controls in order to avoid any confusion in implementing these controls and instructions. 7. Participate in reviewing the Central Bank of Kuwait guidelines and prepare briefings on these requirements and the mechanisms for their implementation, and circulate them to the concerned departments to take the necessary actions towards them. 8. Participating in preparing periodic reports to be presented to the top Management with all subjects under discussion or disputes with the regulatory bodies and the actions taken concerning them. Job Details Date Posted: 2013-07-03 Job Location: Al Kuwait, Kuwait Job Role: Other Company Industry: Banking Preferred Candidate Career Level: Mid Career Degree: Bachelor's degree / higher diploma Apply Now - Jobs in Kuwait - Search All Jobs

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