الوصف الوظيفي
Job Purpose: To ensures a company functions in a legal and ethical manner while meeting its business goals according to the FCPA and Anti-Bribery Act.
Responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.
Ensure the effective implementation of compliance policies and programs.
Create sound internal controls and monitor adherence to them.
Draft and revise company policies.
Proactively audit processes, practices and documents to identify weaknesses.
Evaluate business activities (e.g. investments) to assess compliance risk.
Collaborate with external auditors and HR when needed.
Set plans to manage a crisis or compliance violation.
Educate and train employees on regulations and industry practices.
Address employee concerns or questions on legal compliance.
Keep abreast of internal standards and business goals.
Educate and train employees on Compliance related process.
Authority:
Provide the approval to Department related documents (procedure, JD, OC chart, Forms etc.
Provide the preliminary approval to sponsorships, events, grants and donations
Note : Shall be responsible to perform any task assigned by Senior Management other than the above mentioned (Special Projects)
المهارات
Experience in risk management, FCPA and Anti-Bribery Act.
Knowledge of legal requirements and controls .
Familiarity with industry practices and professional standards.
Excellent communication skills.
Integrity and professional ethics.
Bachelor’s degree in any Discipline.
Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is desirable.
Minimum 3 – 5 years’ experience as Compliance officer /Manager in a similar industry.
Strong leadership with good communication and interpersonal skill.
Excellent Analytical skill.
تفاصيل الوظيفة
منطقة الوظيفة الكويت, الكويت
قطاع الشركة الأجهزة الطبية والصحية
طبيعة عمل الشركة صاحب عمل (القطاع الخاص)
الدور الوظيفي الشؤون القانونية
نوع التوظيف دوام كامل
الراتب الشهري غير محدد
عدد الوظائف الشاغرة 1
المرشح المفضل
المستوى المهني متوسط الخبرة
عدد سنوات الخبرة الحد الأدنى: 3
منطقة الإقامة الكويت
الشهادة بكالوريوس/ دبلوم عالي
https://www.bayt.com/ar/kuwait/jobs/compliance-officer-4257776/