Company Description

KIECO, established in 1979, is one of Kuwait’s most respected financial institutions, operating under the supervision of the Central Bank of Kuwait. Over the past four decades, the company has transitioned from a traditional money exchange provider into a leader in technology-driven financial solutions. KIECO specializes in fast, secure, and compliant remittance and foreign exchange services, making financial connectivity accessible to all. Emphasizing innovation and trust, KIECO integrates cutting-edge digital channels to ensure seamless and secure transactions. Visit us at www.kieco.com.kw.

Role Description

The Senior Compliance Specialist will play a key role in ensuring that KIECO’s operations adhere to regulatory and legal standards. This full-time, on-site position is based in Sharq and involves managing compliance frameworks, assessing regulatory requirements, monitoring adherence, and addressing compliance risks. The role includes collaborating with internal stakeholders to implement best practices and maintain transparency during audits and reporting. The Senior Compliance Specialist will also ensure the company remains up to date with evolving regulations.

Qualifications

• Bachelor’s degree in law, business administration, finance, or any related field
• Proficiency in Compliance Management and Regulatory Compliance, ensuring adherence to local and international standards.
• Strong Analytical Skills and the ability to assess and mitigate compliance risks effectively.
• Expertise in Legal Compliance, including knowledge of applicable laws and regulations.
• Excellent Communication skills for clear reporting and collaboration with internal and external stakeholders.
• Attention to detail, problem-solving skills, and the ability to work independently.
• Experience in financial services or a similar industry is preferred.
• Strong knowledge of AML/CFT regulations and hands-on experience with Central Bank of Kuwait (CBK) requirements
• Minimum 3 years of experience in a compliance role within a regulated financial institution
• Fluency in Arabic and English, both written and spoken
• Immediate joiners are highly preferred
• A professional certification in compliance (e.g., ICA, CAMS) is a plus.

• للتقديم الان