Head of Credit and AML

Job description / Role

A Head of Credit and AML role is available with a leading regional bank in Kuwait. The team is responsible for overseeing and managing the credit & investment review, credit administration & AML unit.

Responsibilities:

- Responsible for all aspects of credit and investment reviews including planning, fieldwork and recommending appropriate ratings and formal recommendations as needed and ensures overall quality and efficiency of the functions.
- Identifies and initiate steps necessary to improve the credit valuation process and collect reference material for Management.
- Review all products and delivery channels in the bank along with the Head of AML Unit to evaluate and deal with AML associated risks.

Requirements

Requirements:

- At least 12 years of experience in credit and AML in the banking industry.
- Strong experience in managing information security in large bank or financial institution.
- Minimum Bachelor's Degree, preferably in Finance and/or banking.

About the Company

Robert Walters is one of the world's largest specialist professional recruitment consultancies with 53 offices spanning 24 countries.

We've helped thousands of professionals find permanent, contract and interim roles with leading global corporations, small to medium sized companies and innovative start ups. Our specialist recruitment focus includes: accountancy and finance, banking, engineering, operations, legal, IT, sales, marketing, procurement & logistics, HR and support/administration.