Senior Associate, Risk & Compliance

Location: Kuwait
Date Posted: October 29, 2018
About our Client
A public Kuwaiti shareholding company and one of the leading wealth management company in Kuwait.

About the Role
To assist the Head of Compliance in developing and ensure that all business operations and processes are in compliance with local and international laws and regulations.

About You
This opportunity accepts candidates with:
  • University degree in a business or Legal oriented discipline
  • Minimum 6 years’ experience in areas relevant to Compliance
  • Experience in AML/CFT
  • Knowledge of Regulatory and Compliance requirements
  • Must be residing in Kuwait

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