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Founding Compliance Leader MLRO & CBK Liaison
Job in
Kuwait City, Al Asimah, Kuwait
Listed on 2026-09-06
Listing for:
تابي
Full Time
position Listed on 2026-09-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
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