Founding Compliance Leader, Kuwait – MLRO & CBK Liaison

تابي; Kuwait City; On-site; KWD 28,000 - 50,000; Full time

Job summary

Tabby is launching a Kuwait-based compliance function and this founding role will build the framework from scratch. You’ll serve as MLRO, manage CBK relationships, and shape policies across AML/CFT, consumer protection and regulatory reporting.

You’ll collaborate with senior leadership to embed compliance into product, marketing and operations, ensuring timely regulatory responses and robust risk controls as Tabby expands in Kuwait.

Qualifications

• 5+ years in compliance, AML/CFT or regulatory advisory within a CBK-regulated business.
• Direct experience dealing with CBK, including inspections and regulatory submissions.
• Knowledge of CBK e-payment of funds regime and Kuwait AML/CFT framework.
• Track record of building compliance frameworks.

Responsibilities

• Own the CBK relationship - correspondence, inspections, information requests and supervisory dialogue
• Lead the compliance workstream of our CBK registration and licensing programme
• Build the Kuwait compliance framework from scratch: policies, controls, monitoring plan and risk assessments
• Act as MLRO - own the AML/CFT programme, including STR filing, CDD, sanctions screening and transaction monitoring
• Maintain the BNPL consumer protection framework covering dispute resolution, fee transparency and complaint handling
• Track regulatory change, assess business impact and drive implementation with the relevant owners
• Prepare compliance reporting for CBK and papers for the audit and risk committees
• Conduct regular compliance assessments and audits, proactively identifying potential areas of non-compliance and recommending corrective actions to mitigate risks
• Provide strategic guidance and support to various departments within the organization on compliance-related matters, including regulatory changes and updates, ensuring that all business activities are conducted in a compliant manner
• Design and roll out efficient and effective compliance processes, leveraging technology and innovative solutions to streamline compliance workflows and enhance operational efficiency
• Collaborate with internal stakeholders, including senior management, to integrate compliance considerations into all aspects of business operations, including product development, marketing, and customer service

Skills

5+ years in compliance

AML/CFT knowledge

Regulatory advisory

CBK relations

Job description

Tabby is launching a Kuwait-based compliance function and this founding role will build the framework from scratch. You’ll serve as MLRO, manage CBK relationships, and shape policies across AML/CFT, consumer protection and regulatory reporting.

You’ll collaborate with senior leadership to embed compliance into product, marketing and operations, ensuring timely regulatory responses and robust risk controls as Tabby expands in Kuwait.