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COMPLIANCE OFFICER
drjobs COMPLIANCE OFFICER العربية

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1 Vacancy
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Jobs by Experience drjobs

3 - 0 years

Job Location drjobs

Kuwait City - Kuwait

Monthly Salary drjobs

KWD 1 - 100

Nationality

Kuwaiti

Gender

N/A

Vacancy

1 Vacancy

Job Description

  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.

Employment Type

Full Time

Company Industry

Banking / Financial Services / Broking

Department / Functional Area

Finance / Treasury

Key Skills

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