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Compliance Officer

16 days ago 2024/07/01
1-3 years of experience

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Job Description

 

  • Assist in developing and maintaining effective compliance program and practices.
  • Provide support as instructed by the manager in the continuous compliance in respect of the reporting and regulatory requirements of the concerned regulators and institutions, including but not limited to CMA,Boursa and MOCI.
  • Create detailed periodic reports.
  • Assist in the organization of AGMs & EGMs.
  • Assist in the announcement of financial results to Boursa and CMA.
  • Review/update policies and procedures.
  • Implement corporate governance requirements.
  • Liaise with auditors whenever required.
  • Maintain appropriate documentation and archival.

Skills

  1. Knowledge of anti-money laundering (AML) regulations
  2. Familiarity with risk management principles
  3. Experience with compliance software and tools.
  4. Understanding of data privacy and protection regulations
  5. Good Knowlege of CMA, Boursa and MOCI. 

Job Details

Job Location
Kuwait
Company Industry
Medical & Healthcare Equipment
Company Type
Employer (Private Sector)
Job Role
Finance and Investment
Employment Type
Full Time Employee
Monthly Salary Range
Unspecified
Number of Vacancies
1

Preferred Candidate

Years of Experience
Min: 1 Max: 3
Residence Location
Kuwait
Degree
Bachelor's degree / higher diploma

Education

Administration And Finance

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