KEY RESULT AREAS:
A. Operational Governance & Policy Implementation
– Support consistent implementation of the Bank’s operational policies within the Kuwait Branch.
– Strengthen internal control frameworks to reduce operational risk, prevent fraudulent activity, and minimize losses due to staff errors or control gaps.
– Ensure timely adherence to audit recommendations and ongoing improvements in audit ratings.
B. Branch Operations Management
– Oversee daily branch operations, ensuring compliance with all approved procedures, turnaround standards, and quality benchmarks.
– Monitor regulatory compliance and escalate exceptions or gaps to the Head of Business Support promptly.
– Ensure smooth functioning of all operational units and alignment with Group standards.
C. Process Review & Optimization
– Review existing workflows and recommend enhancements that simplify processes, improve cost efficiency, and strengthen internal controls.
– Support implementation of approved process improvements, automation initiatives, and system upgrades.
D. Productivity & Resource Management
– Monitor productivity metrics and operational KPIs to drive efficiency and service excellence.
– Recommend optimal staffing models and ensure resource allocation matches business and service needs.
– Identify and act on opportunities to enhance customer satisfaction through improved operational delivery.
E. Training & Staff Development
– Work with Branch Management to identify operational skill gaps and training requirements.
– Coordinate with the Training Department to deliver relevant programs to build branch operational capabilities.
– Support staff development initiatives that strengthen accuracy, control mindset, and service quality.
F. Compliance & Risk Management
– Ensure full compliance with internal policies, CBK regulations, and regulatory reporting standards.
– Facilitate execution of AML, KYC, sanctions screening, and financial crime prevention controls within operational timelines.
– Monitor AML workflows to ensure timely, accurate reporting and mitigate financial crime risks.
– Identify compliance gaps and work with branch leadership to implement corrective actions.
G. Regulatory & Operational Projects
– Support execution of regulatory initiatives and ensure timely delivery of CBK‑mandated changes.
– Coordinate cross-functionally to deliver operational requirements for new regulations, system enhancements, and control frameworks.
– Identify risks associated with regulatory changes and ensure mitigation plans are implemented
– Evaluate process impacts of regulatory requirements and ensure compliance is integrated without compromising efficiency.
KNOWLEDGE, SKILLS AND EXPERIENCE
– Comprehensive understanding of banking laws, regulatory requirements, and industry best practices, including operational risk, compliance standards, and governance frameworks.
– Proven ability to lead and manage teams effectively in a fast‑paced, multi‑tasking operational environment, ensuring high performance and service excellence.
– Strong command of operational policies, procedures, and internal control frameworks, with the ability to implement and reinforce process discipline across units.
– Broad familiarity with core banking products, services, and key functional areas, including retail, corporate, treasury, and support operations.
– Excellent verbal and written communication skills, with the ability to present information clearly, escalate issues appropriately, and engage with stakeholders at all levels.
– Demonstrated resilience under pressure, with the capability to manage tight deadlines, operational disruptions, and evolving priorities.
– Proactive and self‑driven, with a strong aptitude for identifying opportunities to improve processes, automate workflows, and enhance efficiency across operations.
– Solid working knowledge of process design, workflow optimization, and banking systems, with the ability to support transformation initiatives and operational enhancements.
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