Head of AML Head of AML …

Madison Pearl
in Kuwait City, 'Asimah, Kuwait
Permanent, Full time
Last application, 30 May 20
Competitive
Madison Pearl
in Kuwait City, 'Asimah, Kuwait
Permanent, Full time
Last application, 30 May 20
Competitive
A large Financial Institution is currently looking for an experienced Head of AML to join their operations in Kuwait. This job holder will implement and manage the Anti-Money Laundering & Counter Terrorist Financing and Sanctions Programs including policies and procedures, risk assessment, investigations, and monitoring and reporting.

 

Key responsibilities:

  • Asses the Anti-Money Laundering compliance risk assessment and a monitoring model across the organization.
  • Establish, enhance procedures, policy the Anti-Money Laundering compliance framework to meet the regulatory standard.
  • Provide training and support to Business Units to ensure adequate awareness of Anti-Money Laundering/CTF issues, trends and emerging markets.
  • Initiate new Anti-Money Laundering/CTF strategy and regulatory reporting in establishing the regulatory reporting annual plan.
  • Responsible for the adequate Anti-Money Laundering system and control in place.

 

Key requirements:

  • Masters or Bachelor’s Degree in Business Administration, Economics, Law, Accounting or other related fields.
  • At least 10 years of experience in the Financial Crime, AML, CTF, Sanctions with a senior management role.
  • CAMS Certified
  • Proven technical expertise in the field of Financial Crime including domestic and international laws and regulations
  • Experience in the GCC/MENA preferably working in International Banks

 

Interested candidates please apply to this advertisement directly or send your CV to benedict.santos@madisonpearl.com

 

*ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED*

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