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Disclosure Manager

Client of NSI & Bluefin Talent

Posted on October 11, 2018

6 - 9 years Al Kuwait - Kuwait

Any Nationality

Opening 01

Job Description

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Participate in developing the required disclosure policies and procedures.
Assess the events and consult the Disclosure Committee to decide on the materiality.
Clarifying disclosure and notification requirements so as to ensure that all personnel carrying out their duties in this regard.
Update CMA & KSE on any changes to the bank s insiders list and advise staff on their obligations.
Prepare the draft text of the disclosures and submit same to Disclosure Committee for approval.
Keeping abreast of any changes in CMA disclosure and notification requirements & circulate periodically the CMA related information.
Highlight and draft all information that needs to be disclosed in the annual report and submit same to the Committee for final review and approval.
Educating Bank management on the Bank s Disclosure Policies and procedures
Also to close the gap between the business needs and the IT understanding thus making the deliverables more efficient.
Job Responsibilities
Gathering Requirements and business needs
Analyzing the Business requirement (estimating, evaluating, prioritizing, categorizing)
Design and specifies how and where the business needs is best to be implemented.
Constructing workflow, charts and diagrams to outline the business needs
Studying the existing system capabilities
Writing the business need in a well formatted document for both all stakeholders to understand (Business, IT, Third party vendor)
- Will also be involved in other areas of the compliance function, including AML, Sanctions, KYC, etc.
Key Skills and Experience
The ideal candidate with have a minimum of 6-9 years relevant experience.( exceptions can be made for exceptional candidates)
Experience in Governance, Risk & Compliance services in big 4 is very desirable.
Exposure to Banking industry is a big plus
Experience in Kuwait is a plus
Proficiency in English & Arabic is a MUST.


Banking / Financial Services / Broking

Accounts / Taxation / Audit / Company Secretary

Keywords

CMA Workflow risk compliance Management Banking Consulting Vendor

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Client of NSI & Bluefin Talent


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