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Home/Jobs/Officer, CBK Report & DDSP
Gulf Bank logo
Gulf Bank

Officer, CBK Report & DDSP

🇰🇼 Kuwait, Kuwait🏢 On-site
CBK ReportingRisk ManagementComplianceCredit FacilitiesData AnalysisCorporate Governance

At a Glance

Category
🏦 Finance & Banking
Level
Mid-Level
Type
Full-time
WhatsAppLinkedInX

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Gulf Bank logo
Gulf Bank

Specific Accountabilities:

a) Provisions:
• Ensure reports are in line with CBK's requirements
• Provide assistance to handle Difficult Debts database
• Report to CBK as required/specified
b) Reports:
• Prepare and provide Central Risk Reports for all borrowing relationships as assigned and as per CBK guidelines.
• Provide support on other related reports to other team members for smooth flow of information within the bank and to CBK.
• Prepare and review customers inquiry (AM5) for customers applying for credit facilities for first time.
• Have enough knowledge of operating of CBK Online systems (ex. returned cheques, AM2, inquiries).
• Ensure the accuracy of collateral reflected on AM2 CBK online system.
• Scan all reports and letters sent to CBK.
c) Reporting processes:
• Handle all queries related to assigned CBK online reports and provide appropriate closures within required timelines.
• Liaise with required groups / business on CBK queries (if required) so as to provide complete resolution for the query.

Generic Accountabilities:
d) Corporate governance & compliance: Work fully within: - risk policies and procedures - all compliance regulations
e) Team supervision: Provide day-to-day supervision and oversight of the teams work.

Requirements

  • •Knowledge of CBK Online systems (returned cheques, AM2, inquiries)
  • •Ability to handle Difficult Debts database
  • •Knowledge of risk policies and procedures
  • •Knowledge of compliance regulations

Responsibilities

  • •Ensure reports are in line with CBK's requirements
  • •Prepare and provide Central Risk Reports for all borrowing relationships
  • •Prepare and review customers inquiry (AM5) for first-time credit facility applications
  • •Ensure accuracy of collateral reflected on AM2 CBK online system
  • •Scan all reports and letters sent to CBK
  • •Handle all queries related to assigned CBK online reports and provide closures
  • •Liaise with required groups/business on CBK queries
  • •Provide day-to-day supervision and oversight of the team's work

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GCC Info
Company
Gulf Bank logo
Gulf Bank

Gulf Bank is one of Kuwait's largest commercial banks. It provides a wide range of banking and financial services including loans, deposits, credit cards, and digital banking solutions.

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