Payzah I Now Hiring Compliance & AML officer in Kuwait
Compliance & AML officer
About the job
Lead the implementation and maintenance of the Compliance Assessment Framework for the company.
Design and delivery of compliance frameworks.
Assist in the deployment and operation of a company compliance program including but not exclusively regulatory change and compliance assessments.
Act as a designated point of contact with local regulatory bodies. Facilitate, participate, and consult in the execution of the Second Line of Defense assurance and monitoring programmes.
Provide advice, guidance, and training to staff across the business.
Preparation and delivery of Compliance reports. Monitoring developments on local legal/regulatory websites for potential regulatory compliance obligations/issues. Assist in ad hoc projects as and when required.
To establish and maintain a constructive and open dialogue with any other appropriate authorities and to ensure that any regulatory reports or inquiries are handled appropriately and promptly.
Prepare the appropriate reports for the board demonstrating the continued effectiveness of the regulatory compliance framework.
Ensure that senior management is kept fully informed of all regulatory matters and also that any such developments are included within the compliance risk framework.
About the job
Required Graphic Designer
We are looking for an innovative and result oriented graphic designer with creative skills and 2-3 years working experience.
The candidate must be professional in the below:
Candidate should have knowledge in Photo shooting & Video shooting
They should be Fluent in both languages (Arabic & English) and have a BA degree or diploma in designing.
Payzah I Now Hiring Compliance & AML officer & Graphic Designer Payzah I
How to apply:
- Immediately required to work, male and female marketing employees : Kuwait
- Receptionist required : Kuwait
- We are hiring a secretary with accounts work : Kuwait
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