Chief Risk Officer

2 days ago


Kuwait City, Al Asimah tiqmo Full time
Job Title: Chief Risk Officer

We are seeking a seasoned risk management consultant to lead our AML efforts. As a key member of the Tiqmo team, you will be responsible for developing strategic plans, crafting compelling content, and executing client projects.

The selected candidate will implement risk transformation plans & projects and monitor their timely execution. The selected candidate will provide periodic status reports to management.

Key Areas of Focus:
  • Lead and mentor the AML/CTF team to achieve high performance and professional growth.
  • Enhance the AML/CTF policy, ensuring effective implementation across the organization.
  • Oversee the transaction monitoring system, reviewing all alerts and notifications to ensure timely and accurate responses.
  • Collaborate with regulatory bodies to maintain compliance with laws and regulations.


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