Head of Risk Management & Compliance, Kuwait - 451823

Client of Gulf Connexions
  • Head of Risk Management & Compliance, Kuwait Jobs in Al Kuwait - 451823

    Client of Gulf Connexions
  • 3 - 5 سنوات
  • Al Kuwait - Kuwait
تسجيل الدخول للتقديم سجل و قدم
451823

المسمى الوظيفي

The ideal candidate has to develop, update and monitor the implementation of the Risk Management plan including process improvement, streamlining policies and procedures across the Company and provide appropriate guidance for corrective action on a continuous basis and to develop and monitor the compliance plan including Anti Money laundering compliance Responsibilities Measure and analyze risk using risk measurement tools Approve new products from a risk management perspective Ensure adherence to CBK, KSE, CMA, and other regulatory guidelines Monitor internal fund positions based on agreed upon mandates and regulatory requirements Implement and monitor adherence to Risk Management processes by line functions and advise them on risk related matters Assist appropriate business areas to develop policies & procedures that comply with relevant regulatory guidance and promote a positive compliance culture Manage international compliance requirements based on establishedprevalent reporting standards and any other requirement as may be necessary from time to time Manage conformance to Anti- money Laundering (AML) and Countering Terrorist Financing (CTF) statutes and provisions laid down by regulatory authorities including CBK and QFCRA Requirements MBA Post Graduate degree in Economics and or Finance or related discipline Professional qualifications such as CFACPACACIA preferred, though FRMPRM or similar risk management qualification would be a plus Extensive experience of cross functional experience in the financial sector, with at least a track record in a senior role in the Risk Management function

ملخص الملف

Type:Company Job

Eligibility:PG - Chartered Accountant(Chartered Accountant), Chartered Financial Analyst(Finance)

Industry:Banking/Financial Services/Broking

Function:Banking / Insurance

Deadline:19th Feb 2025

المهارات الاساسية

Head of Risk Management & Compliance Kuwait

المطلوب المرشح الشخصي

None

ملف الشركة

Not Mentioned



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