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Compliance Specialist

1.00 to 10.00 Years   Kuwait   12 Oct, 2021
Job LocationKuwait
EducationBachelor's degree / higher diploma
SalaryNot Mentioned
IndustryHeavy Industry & Metallurgy
Functional AreaNot Mentioned

Job Description

Key Accountabilities-?????????????Work independently and with a team on risk-based monitoring and evaluation activities, including risk assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist.-?????????????Make sure the organization has a clearly defined program for complying with the country?s laws.-?????????????Constantly report to management concerning the organization?s compliance with laws and regulations.-?????????????Take action in dealing with noncompliance situations, creating realistic plans to overcome them.-?????????????Establish regular training process and process to document regularity and consistency of training on the Corporate Compliance Plan.-?????????????Assist department heads in establishing department-level mechanisms to monitor compliance with standards set forth in the Policy Manual-?????????????Prepare all correspondents relating to CMA including disclosures.-?????????????Administer shareholders affairs including maintaining company database on shareholders and co-coordinating with CMA, attending to all shareholders queries, coordinating events such as AGMs , sending invitations, and dividends distributions.-?????????????Assist in dealing and communicating with investors, prepares business reports, quarterly presentations, and hosts analysts meetings.-?????????????Educational QualificationsBachelor?s Degree in economics or finance / in a relevant subject

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