Compliance and Reporting Officer

Compliance and Reporting Officer Posted 04 December 2017
  • Kuwait

Responsibilities  include :

  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
  • Evaluate the efficiency of controls and improve them continuously
  • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
  • Draft, modify and implement company policies
  • Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations
  • Assess the business’s future ventures to identify possible compliance risks
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
  • Prepare reports for senior management and external regulatory bodies as appropriate

 

Requirements:

  •  Candidates with 0 to 7 years of experience
  • In-depth knowledge of the industry’s standards and regulations
  • Excellent knowledge of reporting procedures and record keeping
  • A business acumen partnered with a dedication to legality
  • Methodical and diligent with outstanding planning abilities
  • An analytical mind able to “see” the complexities of procedures and regulations
  • Excellent communication skills
  • BSc/BA in law, finance, business administration or related field
  • Certified compliance professional is a plus
  • Kuwaiti Nationals to be conisdered due to the Nationalization quota.

 

Candidates who qualify for this position may kindly quote the Job Title in the subject of your email and

send your CV as an attachment in MS Word Document format to  isha.gupta@gulfconnexions.com

Only short listed candidates will be contacted

More information
  • Files must be less than 2 MB.
  • Allowed file types: pdf doc docx.