Assistant Vice President Risk & Compliance

Location: Kuwait
Date Posted: November 11, 2018
About the Client
A Kuwaiti Shareholding company that is publicly listed on the Kuwait Stock Exchange dealing in investments and private equities etc.

About the Role
To lead and develop the compliance and risk function and also ensure that all business operations and processes are in compliance with local and international laws and regulations.

About You
This opportunity with accept candidates with below:
  • University degree in Business or Legal discipline.
  • Knowledge of Regulatory and Compliance requirements.
  • Experience in AML/CFT.
  • Knowledge in Capital Markets Authority (CMA), Central Bank of Kuwait (CBK), Ministry of commerce and Industries (MoCI) and other applicable regulators rules and reporting.
  • Preference for Kuwaiti nationals.


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