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GB1717 - Officer-POL

Business Unit: Support Groups
Division: Consumer Credit & Support
Department: Central Retail Credits
Contract Type: Full Time
Area/Branches: MAK
Closing Date: 31-Aug-2016

About Gulf Bank

Gulf Bank was established in 1960 and has since progressed to becoming an industry-leading financial services provider complemented by a large network of 55 branches strategically positioned in key locations across Kuwait.

The main groups of the Bank are Consumer Banking, Corporate Banking, International Banking and Treasury.

Job Purpose::

Review of POL document submissions and check if in line with CBK guidelines, Bank’s SOPs, and other regulatory requirements to comply with CBK  Circular No. (BS/IF/FS/252/2015) and highlight any deviations and non-compliance.

Accountabilities::

Review of Submissions

  • Review of POL document submissions and check if in line with CBK guidelines, Bank’s SOPs, and other regulatory requirements to comply with CBK

  • Ensure compliance of all internal procedures/guidelines

Data & Document Management

  • Ensure all data has been captured as per the defined database formats and regular MI (Management Information) reports are generated

  • Monitoring of POL submissions and instructions/reports to branches and operations for pending accounts

  • Daily, weekly, monthly, quarterly, semi-annual, and annual reviews of outstanding accounts, coordination with Relationship officers for completion of documents required

Education/Knowledge/ Experience/Skills:

Education / Qualifications:

  • Bachelor’s Degree in Commerce / Finance / MBA Finance

Experience:

  • 1 – 3 years in a similar compliance driven role

Generic & Specific Skills

  • Computer Skills

  • Knowledge of financial reporting models and techniques

  • Achievement Drive

  • Bilingual (Arabic & English)

Note: you will be required to attach the following:
1. Resume / CV
 

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