Chief Credit Control Strategist

1 day ago


Kuwait City, Al Asimah Burgan Bank Full time
Job Description

The Chief Credit Control Strategist is responsible for overseeing the day-to-day operations of the Credit Control function, ensuring compliance with approved credit conditions, bank policies, and regulatory requirements.

Key Responsibilities:
  • Guiding and supervising officers responsible for documentation, collateral, posting limits, and reporting as a final checker and approver
  • Safeguarding the Bank's assets through pre- and post-fact control functions
  • Maintaining updated knowledge of Central Bank of Kuwait (CBK) rules, regulations, and related matters
  • Reviewing and approving documents related to foreign banks and Burgan Bank subsidiaries
  • Monitoring credit information processes, including undertaking letters, clearance certificates, and other related documents
  • Verifying that all credit approvals align with management decisions, bank policy, and CBK guidelines
  • Coordinating with business groups and other departments in providing information and support
  • Controlling countries and banks limits as per management guidelines and approval
Requirements:
  • Bachelor's degree or equivalent in a related field
  • Minimum 7 years of relevant experience in Credit Control, with at least 5 years in a bank or financial institution
  • Knowledge and experience of best practices in Drawdown units
  • Proficient in English and Arabic languages


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