Job Details
Position Regulatory Compliance Unit Head
Industry Type Banking / Financial Services / Broking
Functional Area Accounts / Tax / CS / Audit
Employment Type Employee
Employment Status Full time
Level of Job Non Managerial Level
Location of Job Al Kuwait - Kuwait
Job Description/
Responsibilities 		Our client, a leading bank seeks to recruit a Regulatory Compliance Unit Head who will have to plan, implement and maintain framework for the Regulatory Compliance, develop Regulatory Compliance Matrix (RCM) and Checklists in accordance with the Compliance policies, prepare the compliance check programs for all divisions, review the updates conducted by the officer to the RCM, conduct independent compliance tests based on the RCM in each business area. Will have to carry out the final regulatory review of all new products, assist the divisional head in identifying recruitment needs, conducting interviews, evaluating staff performance and train and supervise other staff.


Candidate Requirement
Profile The candidate is required to have a major in accounting, finance or related fields with a minimum of 15 years of experience in financial institutions and external audits with a focus on regulatory compliance, operational risk and audits with 8years in a similar capacity. Should also have strong communication skills, time managements and organization skills.
Experience 15 - 20 years
Education Basic - Bachelor of Commerce
Location Kuwait
Nationality Any GCC National, Any Arabic National, Any Nationality
Gender Any


Contact Details
Reference Code SOS
Name Danish Shahenshah - Recruitment Consultant
Email financekwt@sosrecruitment.net
Website http://www.sosrecruitment.net