Compliance officer (Job Location is Kuwait) – Aman Exchange

NOTE : JOB LOCATION FOR THIS POSITION IS IN KUWAIT
To be responsible for ensuring that the company is fully compliant in all statutory obligations whether national or international. He has to make sure of compliance with the AML regulations of the state of Kuwait and ensure adherence to all circulars of the Central Bank of Kuwait. He should also ensure the implementation of the Company’s internal policies and procedures.

Job Details

Date Posted: 2017-07-27
Job Role: Accounting and Auditing
Company Industry: Financial Services; Banking
Monthly Salary: US $4,000

Preferred Candidate

Career Level: Mid Career
Nationality: Egypt
Degree: Bachelor's degree

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