Compliance Director

2 days ago


Kuwait City, Al Asimah tiqmo Full time
Job Overview

Tiqmo is seeking a seasoned Executive Director to lead its compliance department. This pivotal role encompasses strategic development and high-level operational execution of policies and procedures.

The ideal candidate will have extensive experience driving technology solutions with cross-functional participation and support, as well as expert knowledge of regulations and compliance standard methodologies related to BSA/AML, OFAC, KYC, and Customer Due Diligence.



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