Chief Compliance & Ethics Leader

confidential; Kuwait City; On-site; KWD 30,000 - 50,000; Full time

Job summary

A leading financial services firm in Kuwait is seeking a Head of Compliance to oversee the compliance framework in alignment with CMA rules and Boursa Kuwait regulations. This role is crucial for ensuring that the company maintains strong internal controls and operates with integrity. Ideal candidates should have a Bachelor's degree in Law or Finance, extensive compliance experience, and strong leadership skills. The position offers an opportunity to influence compliance culture and practices within the organization.

Qualifications

• Professional certifications in compliance or AML (e.g., ICA, CAMS, CCO) are advantageous.
• Extensive experience in compliance roles within capital markets or financial services is required.

Responsibilities

• Develop and implement compliance programs according to CMA laws.
• Conduct periodic compliance reviews and internal audits to identify risks.
• Serve as the company’s AML Compliance Officer.

Skills

Compliance management

Regulatory knowledge

Analytical skills

Leadership

Communication

Education

Bachelor’s degree in Law, Finance, Business Administration, or related field

Master’s degree

Tools

AML Compliance Software

Job description

A leading financial services firm in Kuwait is seeking a Head of Compliance to oversee the compliance framework in alignment with CMA rules and Boursa Kuwait regulations. This role is crucial for ensuring that the company maintains strong internal controls and operates with integrity. Ideal candidates should have a Bachelor's degree in Law or Finance, extensive compliance experience, and strong leadership skills. The position offers an opportunity to influence compliance culture and practices within the organization.