Compliance Officer

الوصف الوظيفي
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)
المهارات
Bachelor’s Degree or MBA in Finance. Certified Protection Professional Certification a plus, but not required.
Fluent in English and Arabic.
Kuwaiti Nationality is required
Excellent presentation skills
Good interpersonal & communication skills.
Proven analytical skills and ability to adhere to timelines
Solid understanding of Investment Company and related systems
Excellent computer skills
تفاصيل الوظيفة
منطقة الوظيفة الكويت, الكويت
قطاع الشركة العقارات
طبيعة عمل الشركة صاحب عمل (القطاع الخاص)
الدور الوظيفي المحاسبة والتدقيق
نوع التوظيف دوام كامل
الراتب الشهري غير محدد
عدد الوظائف الشاغرة غير محدد
المرشح المفضل
المستوى المهني متوسط الخبرة
منطقة الإقامة الكويت
الجنسية الكويت
الشهادة بكالوريوس/ دبلوم عالي

*** تقدم على الرابط التالي : Apply on the following link ***
https://www.bayt.com/ar/kuwait/jobs/compliance-officer-4146375/