Compliance Officer
Gulf Jobs
Al Kuwait, Kuwait
منذ 5 يوم
source : ExploreJobs

Responsible for developing an integrated compliance strategy (in coordination with functional heads and majority subsidiaries) and ensure its implementation after securing its approval Developing Compliance budget / business plan in line with overall company strategy ensuring that it is met / exceeded Should be aware or the Instructions and regulations of (CBK & CMA ) Designing and implementing a compliance self-assessment system / process in coordination with all the functional heads Developing / acquiring appropriate AML systems allowing for effective compliance monitoring and reporting Reporting to the Board and the Regulators on compliance issues Establishing a solid compliance awareness & AML culture across the organization Establish and update / maintain and disseminate all regulations across the company Provide all necessary training to functional staff across the company Represent the company with regulators with regards to all compliance issues / overall compliance situation / status Provide compliance support to all AB entities (including affiliates and subsidiaries as and when needed) Independently reviewing the compliance situation / adequacy of compliance self-assessment across the company Assessing all direct reports according to their performance and ensuring management of all Group staff in a way to ensure optimum productivity and lowest attrition Ensuring the Group’s adherence to all internal standards and guidelines Contributing to the overall management of the company through active participation in various committees (as per the approved Governance structure) Job Details Posted Date : 2020-03-25Job Location : Al Kuwait, KuwaitJob Role : Accounting and AuditingCompany Industry : Real Estate Preferred Candidate Career Level : Mid CareerNationality : KuwaitDegree : Bachelor's degree

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