Compliance Officer is required for Qatar National Bank – Kuwait
-Assist the Senior Compliance Officer in ensuring sound AML/CFT and compliance policies and practices in order to protect QNB licenses, customer relations, and related procedures.
-Act within the limits of the powers delegated to the incumbent.
-Support achieving the goals as defined in the annual plans regarding AML/CFT and Compliance.
-Support Customer Satisfaction, by supporting and promoting a strong AML/CFT and compliance culture and practices.
-The successful candidate will have excellent oral and written communication skills (incl. report writing) in English and Arabic.
-3-5 years experience in control/audit procedures and knowledge of compliance in a banking institution or regulatory agency preferably in compliance or internal audit function.
-Professional qualifications such as CPA/CIA/Compensation Analysis/CAMS.