Compliance and Investigations Director

15 hours ago


Kuwait City, Al Asimah tiqmo Full time

Job Description:

Tiqmo Kuwait is looking for a senior manager to lead its compliance and investigations department. The successful candidate will be responsible for developing and implementing anti-fraud strategies, ensuring compliance with relevant regulations, and managing investigations.

Key Responsibilities:

  • Leading the compliance and investigations department, ensuring effective utilization of anti-fraud systems.
  • Development and implementation of anti-fraud strategies, focusing on robust measures.
  • Ensuring compliance with all regulatory requirements related to fraud prevention and management.

Requirements and Qualifications:

  • Minimum 7 years of anti-fraud experience, with 4+ years in a managerial role in the banking, investment, or another financial industry.
  • Minimum of bachelor's degree education.
  • Good analytical skills.

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