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Risk Management and Compliance Expert
15 hours ago
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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AML Compliance Manager
15 hours ago
Kuwait City, Al Asimah tiqmo Full timeJob DescriptionThe role of Assistant Vice President of Anti-Money Laundering & CTF at Tiqmo Kuwait involves leading the AML/CTF team to ensure high performance and professional development. This experienced leader sets the AML controls strategy, provides guidance on AML matters, and ensures compliance with all regulatory requirements.Responsibilities:Lead,...