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Compliance Officer / Senior Compliance Officer

Global Bankers Search and Selection


Ref: NP509-89

Job description / Role

Seeking Kuwaiti nationals for a Compliance Officer / Senior Compliance Officer Vacancy in Kuwait.

Role: To provide support to the Compliance Team to ensure that the Bank’s Subsidiaries are in Compliance to the relevant and applicable Regulatory Regulations.

• Preparing and following up on Regulatory Reporting in timely manner.
• Assist in performing Regulatory Test Compliance to be sure of the Full Compliance to the applicable Central Bank Instructions.
• Follow up and ensure the Clearance of all Regulatory Bodies Observations and other Test Compliance Findings with Concerned Areas before Deadlines.
• Assist in providing Compliance Training and Awareness to applicable departments.
• Maintain and update in timely manner the Regulations database.
• Review and update the Existing Regulatory Compliance Checklists with the recent Regulatory Circulars and Instructions.
• Review the applicable Policies and Procedures as one of the Control Functions from Regulatory Perspective.
• Perform variety of Tasks within the general scope of the job that may be assigned from time to time by department Group Head.



• 1 – 5 years of related Compliance or Regulatory Reporting experience, preferably from a Banking background or Audit, Financial Institutions or Investments industry.
• /Kuwaiti National –Male or Females welcomed to apply.
• Bachelor Degree in Business Administration or Finance.
• ICA - Advanced Certificate in Compliance – preferable
• Hands on experience in Application Testing.
• Proficiency in Microsoft Office Applications.
• Excellent command over both the English and Arabic language.
• Analytical Thinking
• Quality and result oriented person

If suitable and interested in this excellent opportunity, please forward updated CV’s in word.doc format for review. Shortlisted candidates will be contacted within 5-7 working days.

About the Company

Global Bankers Search & Selection Ltd provides specialist recruitment services to Clients in the Banking and Financial Services sector. We work with a diverse range of Organisations and have an excellent track-record of identifying and attracting high-calibre, mid senior executive level Candidates based globally for Permanent, Interim and Contract positions. We also offer a comprehensive, bespoke Search and Selection and Mapping Service.

Our Consultants are experienced professionals with an in-depth knowledge of the industry, so they fully understand the kinds of challenges you face. Our searches span the UK / GCC / MENA / Far East / Asia Pacific Regions. Our network of contacts includes talented professionals within, but not limited to, the following specialisms:

     Finance & Accounting
     Investment Banking / Investment Management
     Retail Banking
     Islamic Banking
     Corporate & Commercial Banking
     Private Banking & Wealth Management 
     IT into Finance
     HR into Banking & Finance
     Mortgage & Secured Loans Brokerages 
     Lenders & Packagers

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