Compliance Risk Officer
7 days ago
Tiqmo Kuwait is hiring a Compliance Risk Officer to lead our AML and CTF efforts.
About the JobThis key position involves shaping the direction of the AML and CTF strategy, setting AML controls, providing guidance on AML matters, and ensuring compliance with all regulatory requirements.
Main Responsibilities
- Lead, mentor, and support the AML/CTF team to ensure high performance and professional development.
- Review and enhance the AML/CTF policy, ensuring its effective implementation across the company.
- Oversee the transaction monitoring system, meticulously review all alerts and notifications, and ensure timely and accurate responses.
Requirements
- 10+ years in a previous AML/CTF or compliance role with a minimum of 5+ in a managerial role at regulated financial services, payments, or FinTech company.
- Extensive experience driving technology solutions with cross-functional participation and support.
- Expert knowledge of regulations and compliance standard methodologies related to BSA/AML, OFAC, KYC, and Customer Due Diligence.
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