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Preferred Candidate
Years of Experience:
8 - 12 yrs
Age Group:
30 - 48 yrs
Nationality:
Arab Nationals
Gender:
Male
IT Knowledge:
Operating System-Windows
Applications-Office
Language:
Arabic: Fluent
English: Fluent
Ref.No: 3954
Date of Posting: 27-Jan-2015
Assistant Senior Manager - Compliance
Confidential Company
Job Description
A leading Kuwaiti Investment Company is looking for Senior Compliance Manager as per the following details:
Job details:
- To be responsible for managing the Compliance Function of the company and its parent company (an investment company).
-To make sure compliance with all applicable laws and regulations of CBK and CMA (Including AML)
- To be responsible for preparing response to all the queries of CBK and CMA and preparation of all reports required by the regulators Any other related tasks
- Preferable to have experience in Investment Companies.
Degree Specifications
Graduate - BA in Finance
Graduate - BA in Financial Management
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