Officer, CBK Report & DDSP

Job Summary

The Officer, CBK Report & DDSP at Gulf Bank is responsible for managing and executing all Central Bank of Kuwait (CBK) reporting activities and overseeing the Difficult Debts Settlement Plan (DDSP) database. This role ensures compliance with CBK regulations and supports the bank's risk and credit reporting functions.

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
• Adhere to all compliance regulations

e) Team Supervision

• Provide day-to-day supervision and oversight of the team's work

Required Qualifications

• Bachelor's degree in Finance, Accounting, Banking, or a related field
• 2-4 years of experience in banking operations, CBK reporting, or credit/risk management
• Strong knowledge of CBK Online systems (AM2, AM5, returned cheques)
• Excellent attention to detail and data accuracy
• Strong communication and liaison skills