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Kuwait City

    Head of Compliance - Kuwait City, الكويت - Madison Pearl

    Madison Pearl
    Madison Pearl Kuwait City, الكويت

    منذ 6 أيام

    Default job background
    وصف
    • 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
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