Qatar National Bank – Kuwait

  • مكان العمل:
  • الراتب:
    قابل للتفاوض
  • نوع الوظيفة:
    دوام كامل
  • تاريخ النشر:
    10 أشهر مضت
  • التصنيف:
    وظائف المحاسبة والمالية
  • آخر موعد للتقدم:
    2022-06-01
  • اللغات:
    العربية, الانجليزية
  • الجنس:
    ذكر, انثى

Compliance Officer is required for Qatar National Bank – Kuwait

Role Description:

-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.

Qualifications:
-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.

https://cutt.ly/sDRnA4Z

العنوان

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