Compliance Specialist

2 days ago


Kuwait City, Al Asimah First Abu Dhabi Bank (FAB) Full time
Job Summary

The Compliance Specialist will be responsible for ensuring the bank's compliance with regulatory requirements and implementing effective risk mitigation strategies. This includes monitoring market and operational risks, verifying deal tickets, and preparing management reports.

Responsibilities:

  • Coordinate with internal/external audits, Central Bank audits, Internal Control reviews, specific to Risk Management.
  • Participate in projects/policy tools designed to meet the increasing demands of Risk Management.
  • Be conversant with AML & CFT and Sanctions requirements and ensure strict compliance.

Qualifications:

  • University degree with 3-5 years' experience in a Risk oversight or Compliance role.
  • Good knowledge of regulatory requirements and best practices in the industry.
  • Strong interpersonal and communication skills.


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