Compliance Officer

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Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct based on Central Bank of Kuwait requirements

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Maintain compliance to different regulations and standards such as CBK and other government bodies’ regulations and PCI standard

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Collaborate with HOD and other departments for direct compliance issues to appropriate existing channels for investigation and resolution.

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Respond promptly to any request made by the Enforcement Unit or regulatory authority.

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Monitor the Suspicious Transaction and receive the Internal Suspicious Transaction from the sales team and the customer care team to investigate and report it to HOD.

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Furnish periodic report to the HOD about the gaps/findings/corrective actions taken.

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Monitor the day-to-day transactions based on Red Flag Alerts/parameter kept in the system.

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Respond promptly to any inquiries from EPIP (Electronic Payments Infrastructure Provider) and international banks.

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Furnish daily, weekly, and monthly reports required from EPIP based on Central Bank of Kuwait requirements.