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Senior Compliance Leader - AML​/Regulatory Excellence

Job in Kuwait City, Kuwait
Listing for: HRInvest
Full Time position
Listed on 2026-06-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 15000 - 30000 KWD Yearly KWD 15000.00 30000.00 YEAR
Job Description & How to Apply Below
A leading insurance company in Kuwait is seeking a Compliance Department Leader to ensure regulatory compliance and manage compliance risks. The ideal candidate should have 8–12 years of relevant experience in insurance or related fields, with approved certifications in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). Responsibilities include overseeing compliance training and reporting to senior management. This role is critical for maintaining the company's ethical culture and regulatory standing.
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Position Requirements
10+ Years work experience
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