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Preferred Candidate

Years of Experience:
6 - 10 yrs
Age Group:
30 - 48 yrs
IT Knowledge:
Operating System-Windows
Arabic: Fluent
English: Fluent

Ref.No: 4236 Date of Posting: 25-Jul-2016
Compliance Officer Bookmark and Share
Confidential Company
Job Description
A leading Kuwaiti Petroleum Company is looking for Compliance Officer as per the following details:

Job Summary:

Compliance Officer is responsible to assist the Group Strategy & Compliance Controller in the effective monitoring and compliance of the Company and its Subsidiaries related to Strategic objectives, Internal Audit, company Risk Management and Board of Directors Resolutions.
The main function will be to track and analyze implementation progress of Company and its subsidiaries and report finding. Major overview is to oversee the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization.

Key Responsibilities:
• Works with the department head and senior management to ensure the effective update of the implementation progress.
• The compliance officer must work with business units and management to ensure appropriate contingency plans are in place that set guidelines on how to respond to a possible compliance breach.
• Conduct regular meetings with the GM’s to present the implementation progress and to highlight past due task.
• The Compliance Officer will be detail oriented and have experience with investigative and reporting procedures
• The Compliance Officer will be able to remain objective and function independently from other agency departments
• Assist the Finance Department in coordinating internal compliance review and monitoring activities.
• Investigate complaints and coordinate action plans with other departments.
• Develop and communicate the objectives of the Compliance Program and report accomplishments ongoing.
• Maintain a log of communications received relevant to compliance.
• Present written evaluations and reports to the Compliance Committee, CEO and BOD at least annually.
• Compliance officer requires a unique skill set to ensure a company’s operations fully comply with regulations and procedures.
Degree Specifications
Graduate - BA in Business Management
Masters Degree - MA in Business Administration
Professional Certification - CIA - Certified Internal Auditor
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