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Preferred Candidate

Years of Experience:
5 - 10 yrs
Age Group:
25 - 45 yrs
Arab Nationals
IT Knowledge:
Operating System-Windows
English: Fluent
Arabic: Fluent

Ref.No: 4344 Date of Posting: 14-May-2017
Risk and Compliance Analyst Bookmark and Share
Confidential Company
Job Description
A leading Kuwaiti Investment Company is looking for Risk and Compliance Analyst as per the following details: -  Assist Head of Investment in preparation of Investment document.
 Monitoring the market sectoral and economic trends.
 Analyze financial information to forecast business, industry, and economic conditions, for use in making investment decisions.
 Gather and analyze company financial statements, industry, regulatory and economic information, and financial periodicals and newspapers.
 Interprets data concerning of investments.
 Produce initial reviews and concept papers of new investment opportunities.
 Participate in conducting due diligence for identified investment opportunities.
 Participate in following up and updating company budget on a regular basis
 Analyzing financial information relating to the companies/investments being researched, including placement memorandums and financial statements.
 Keeping up to date with market developments and all that can affect the markets, including movements in the economics of relevant countries and political events.
 Prepare and develop various sheets inline with investment projects.
 Assist Head of Investment on due diligence process for potential Investment.
 Prepare and/ or amend correspondents with third parties in Arabic.
 Review and amend policies and procedures inline with regulatory requirements.
 Review and follow up on various risk projects.
 Conduct periodic risk reviews.
 Prepare appropriate risk report inline with company operations and activates.
Degree Specifications
Graduate - BA in Accounting
Graduate - BA in Business Administration
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