**Job Opportunity: Manager – Risk, Fraud, Compliance (Fintech Sector) | Managerial Jobs in Kuwait 2024 **
**About Us:**
A leading player in the dynamic and innovative fintech sector, is on the lookout for a seasoned and dynamic professional to join our team as a Manager for Risk, Fraud, and Compliance. As we continue to revolutionize financial services, we recognize the paramount importance of a secure and compliant operational environment.
**Position Overview:**
In this pivotal role, you will be responsible for spearheading risk management, fraud prevention, and compliance initiatives. Your leadership will ensure our operations align seamlessly with industry regulations and adhere to the highest standards of best practices.
**Key Responsibilities:**
1. **Risk Management:**
– Develop and implement robust risk assessment strategies.
– Regularly evaluate potential risks and implement mitigation plans.
– Foster a risk-aware culture across the organization.
2. **Fraud Prevention:**
– Design and implement comprehensive fraud prevention programs.
– Utilize cutting-edge technologies and methodologies to stay ahead of emerging fraud trends.
– Collaborate with cross-functional teams to strengthen fraud prevention measures.
3. **Compliance:**
– Ensure strict adherence to industry regulations and standards.
– Stay abreast of regulatory changes and update policies and procedures accordingly.
– Conduct regular internal compliance audits.
4. **Incident Response:**
– Develop and maintain an effective incident response plan.
– Lead and coordinate responses to security incidents.
– Conduct post-incident analysis for continuous improvement.
5. **Collaboration and Reporting:**
– Collaborate with internal teams to embed risk, fraud, and compliance considerations into business processes.
– Prepare and present comprehensive reports to senior management and relevant stakeholders.
– Foster collaboration with external entities, including regulatory bodies.
**Qualifications and Experience:**
– Proven experience in risk management, fraud prevention, and compliance, preferably within banks or the fintech sector.
– In-depth knowledge of industry regulations and best practices.
– Strong analytical and problem-solving skills.
– Excellent communication and leadership abilities.
**Requirements:**
– Candidate must have experience in banks or fintech sector.
– Regular Visa 18 (Ahli) is a requirement for this position.
**How to Apply:**
If you are a dynamic professional ready to take on the challenge of leading our risk, fraud, and compliance efforts, we want to hear from you. Please send your CV to 65933799 on WhatsApp.
**Location:**
Kuwait
**Conclusion:**
Be a part of Our team that is reshaping the future of financial services. We are committed to providing a secure and compliant environment, and we are looking for a leader who shares this commitment. Apply today for our Managerial Jobs in Kuwait 2024, and let’s build the future together.