Compliance & AML Manager

Job description / Role

We are seeking Candidates for a Compliance and AML Manager vacancy with a leading Bank in Kuwait.

Reporting to the GM you will be responsible for managing Compliance and AML function for the Bank adhering to local CBK and International Compliance standards. Will manage a team of 2 staff.

- Minimum 10 years relevant experience, with current/recent Banking Compliance exposure in Kuwait.
- Must be bilingual with Fluent English and Arabic
- Must have local Kuwaiti Banking & CBK exposure.
- Degree and ideally professional qualifications such as ACAMS, CCO etc

About the Company

Global Bankers Search & Selection Ltd provides specialist recruitment services to Clients in the Banking and Financial Services sector. We work with a diverse range of Organisations and have an excellent track-record of identifying and attracting high-calibre, mid senior executive level Candidates based globally for Permanent, Interim and Contract positions. We also offer a comprehensive, bespoke Search and Selection and Mapping Service.

Our Consultants are experienced professionals with an in-depth knowledge of the industry, so they fully understand the kinds of challenges you face. Our searches span the UK / GCC / MENA / Far East / Asia Pacific Regions. Our network of contacts includes talented professionals within, but not limited to, the following specialisms:

     Finance & Accounting
     Investment Banking / Investment Management
     Retail Banking
     Islamic Banking
     Corporate & Commercial Banking
     Private Banking & Wealth Management 
     Treasury 
     IT into Finance
     HR into Banking & Finance
     Mortgage & Secured Loans Brokerages 
     Lenders & Packagers