Disclosure Manager Client of NSI & Bluefin Talent Posted on October 11, 2018 6 - 9 years Al Kuwait - Kuwait Any Nationality Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB 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 proceduresAlso to close the gap between the business needs and the IT understanding thus making the deliverables more efficient.Job ResponsibilitiesGathering Requirements and business needsAnalyzing 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 needsStudying the existing system capabilitiesWriting 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 ExperienceThe 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 plusExperience in Kuwait is a plusProficiency in English & Arabic is a MUST. Company Industry Banking / Financial Services / Broking Department/Functional Area Accounts / Taxation / Audit / Company Secretary Keywords CMA Workflow risk compliance Management Banking Consulting Vendor REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at firstname.lastname@example.org People also searched for Manager Jobs Assistant Jobs Executive Jobs Accountant Jobs Compliance Management Jobs KYC Jobs Aml Jobs Client of NSI & Bluefin Talent View Contact Details Contact Name/ Designation: - Website https://nsigulfportal.secure.force.com/applications/FCMS__CMSLayout?jobIds=a0FG000000cDWn6MAG&page=JobDetailPage&sessionId=&jobSite=bluefintalent&p=Candidate Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?