Settlements and Risk Officer

4 days ago


Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time
Job Requirements

We are looking for a highly qualified candidate to fill the position of Credit Officer. The ideal candidate should possess strong organizational and leadership skills, a deep understanding of financial and credit services, and relevant experience in settlements and asset management.

Key Responsibilities:

  • Operational Support & Efficiency:
    • Develop and implement strategies to enhance service efficiency.
    • Manage customer accounts effectively and maintain accurate records.
    • Provide end-to-end support to departments regarding financing/investment arrangements.
    • Review contract details to secure favorable terms and guarantees for the company.
    • Oversee property valuation activities in collaboration with real estate experts.
  • Compliance & Regulatory Oversight:
    • Review and update policies and procedures manuals to ensure compliance with regulatory authorities.
    • Adhere to Capital Markets Authority (CMA) and anti-money laundering regulations.
    • Verify document compliance and alignment with regulatory requirements.
  • Risk Management:
    • Minimize risks associated with default, transaction, and reputational risks.
    • Ensure the creditworthiness of customers and obtain necessary approvals for transactions.
    • Review guarantees and ensure approvals are obtained for exceptions.


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