Risk Management and Compliance Expert

15 hours ago


Kuwait City, Al Asimah tiqmo Full time
Role Summary

This is an exciting opportunity to lead the AML/CTF team at Tiqmo Kuwait and shape the direction of our anti-money laundering and counter-terrorist financing efforts. As Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for developing and implementing effective AML policies and procedures, overseeing the AML/CTF team, and ensuring compliance with all regulatory requirements.

Key Accountabilities:
  • Develop and maintain a risk assessment framework to proactively identify and manage areas of potential AML risk across the company's operations.
  • Collaborate with regulatory bodies and law enforcement agencies to enhance collaboration and compliance efforts.
  • Provide guidance on AML matters and ensure that all employees understand their roles and responsibilities in preventing financial crimes.
  • Stay up-to-date with industry developments and best practices in AML and CTF.


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