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Procapita Group is a regional consulting firm that has been established with the objective to provide exceptional HR professional services to organizations in the private and public sectors in a wide spectrum of industries & NGOs. ↔️
Established in Kuwait 10 years ago, Procapita Group has served more than 1,500 clients in 10+ countries.
At Procapita Group, we empower organizations with integrated and innovative solutions to drive excellence, growth, and sustainability, envisioning a tomorrow for a brighter business world.
Working towards a future where Procapita Group is at the forefront of innovation, guiding organizations toward success, and setting the standard for excellence in our areas of expertise.
Operational Support & Efficiency:
- Review and follow up on all financing and investment activities to enhance service efficiency.
- Manage customer accounts, ensuring accurate record-keeping and smooth operations.
- Provide end-to-end support for departments regarding financing/investment arrangements.
- Review contract details, securing favorable terms and guarantees for the company.
- Supervise property valuation activities, working closely with real estate experts.
Compliance & Regulatory Oversight:
- Review and update the Operations and Settlement Management Policies and Procedures Manual every three years, ensuring compliance with regulatory authorities.
- Ensure adherence to the Capital Markets Authority (CMA) and anti-money laundering regulations.
- Verify that all required documents are received, compliant with policies, and align with regulatory requirements.
- Develop systems for support, monitoring, and settlement services for financing and investment transactions, minimizing risks such as default, transaction, and reputational risks.
- Ensure the creditworthiness of customers and obtain necessary approvals for transactions.
- Review guarantees and ensure approvals are obtained for exceptions, as per the authority matrix.
Settlement & Debt Management:
- Approve settlement details, reschedule debts, and process bad debt settlements.
- Monitor client debt settlements and prepare monthly reports on collections, rescheduling, and write-offs.
- Prepare financial statements related to financing and investment transactions and discuss variances with the CEO regularly.
- Coordinate with the Finance and Investment Department on fund flow matters and suggest corrective actions for deviations.
- Supervise customer account management, transaction reconciliations, and reporting.
- Prepare quarterly reports comparing financing and investment portfolio performance year-on-year.
- Inform senior management on the performance of operations and settlements and address any issues.
Risk Assessment & Training:
- Collaborate with the Risk Officer to assess and mitigate risks related to management and customers.
- Provide ongoing guidance and training to staff on operational and settlement procedures to safeguard the company’s interests.
Government & External Relations:
- Maintain close relationships with government agencies and private institutions related to the company’s business.
- Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
- Professional certifications such as Islamic Finance Qualification (CISI/KCMA) and CMA Kuwait Rules and Regulations are required.
- Minimum of 7-10 years of relevant experience in financial and credit services, operations, and settlements.
- Strong understanding of assets and risk management.
- Proficiency in Arabic and English.
- Excellent leadership, planning, and organizational skills.
- Strong customer management, problem-solving, and analytical skills.
- Experience working with regulatory bodies such as the Capital Markets Authority (CMA).
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الدعم التشغيلي والكفاءة:
الامتثال والرقابة التنظيمية:
التسوية وإدارة الديون:
تقييم المخاطر والتدريب:
العلاقات الحكومية والخارجية:
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