JOB PURPOSE:
Work as AML, CFT Compliance officer for regular monitoring and reporting of AML, CFT, sanctions and ABC activities for FAB Kuwait.
Assess the effectiveness and efficiency of the controls and processes in FAB Kuwait to ensure compliance with Internal/Group Policies & Procedures and local laws ®ulations in particular Kuwait AML, CFT law 106/2013, its explanatory memorandum and any Ministerial resolutions or competent authorities’ decisions in that concerns, Central Bank of Kuwait and CMA regulations, and any subsequent amendments thereof.
To liaise with Country Head of Compliance to ensure that the activities and businesses of FAB Kuwait are carried out in accordance with bank policies and procedures as well as local rules and regulations and to assist Head of compliance Kuwait to manage and mitigate the Regulatory Compliance, Business Conducts CRS, FATCA and other compliance activities associated risks.
KEY ACCOUNTABILITIES:
Job Specific Accountabilities:
AML, CFT, Sanctions and ABC:
People Management
Policies, Systems, Process & Procedures
Continuous Improvement
Monitoring, Consulting and Advisory
QUALIFICATIONS & EXPERIENCE:
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