jobs
Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Compliance Officer-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
-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
-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
| Date Posted: |
2017-05-02 |
| Job Location: |
Al Kuwait, Kuwait |
| Job Role: |
Quality Control |
| Company Industry: |
Business Support |
Preferred Candidate
| Career Level: |
Mid Career |
| Degree: |
Bachelor's degree |
Jobs in Kuwait - career in Kuwait - vacancies in Kuwait-Compliance Officer-Jobs in Kuwait - career in Kuwait - vacancies in Kuwait
Post a Comment