Retail Governance Supervisor - Al-Ahli Bank of Kuwait (ABK)
Al-Ahli Bank of Kuwait (ABK) is currently seeking a qualified professional to fill the position of Retail Governance Supervisor in Kuwait. This vacancy is posted on the Naukrigulf recruitment platform and offers an excellent opportunity for experienced banking professionals.
Job Description
As a Retail Governance Supervisor, you will be responsible for ensuring that all retail banking operations comply with internal policies and regulatory requirements set by the Central Bank of Kuwait. Key responsibilities include:
- Overseeing the implementation of the governance framework across bank branches and digital channels.
- Reviewing and updating retail banking policies and procedures to ensure compliance.
- Preparing periodic risk and compliance reports for senior management.
- Collaborating with internal and external audit teams to address control gaps.
- Training branch staff on governance requirements and anti-money laundering (AML) protocols.
- Monitoring regulatory changes and assessing their impact on retail operations.
Required Qualifications
- Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
- Minimum of 5 years of experience in the banking sector, with a focus on governance, compliance, or risk management.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager) are highly preferred.
- Fluency in English and Arabic (both written and spoken).
- Strong analytical skills and the ability to interpret complex regulations.
- Proficiency in banking risk management systems and Microsoft Office Suite.
Benefits
- Competitive salary commensurate with experience.
- Comprehensive health insurance for employee and family.
- Transportation and housing allowances (per bank policy).
- Continuous training and professional development opportunities.
- Dynamic work environment within one of Kuwait's leading banks.
How to Apply
To apply for this position, please visit the original job listing on Naukrigulf by clicking the "Apply Now" button on the source link. Ensure your CV is updated and include any relevant professional certifications.
Note: This position requires a transferable residency in Kuwait or the ability to obtain a work visa.