Job Detail
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Job ID 150501
Job Description
Location: Kuwait
Reporting To: Compliance Manager
Key Responsibilities
• Assist in developing and maintaining effective Compliance Programs and Practices.
• Provide support as instructed by the manager in the continuous compliance in respect of the reporting and regulatory requirements of the concerned regulators and institutions, including, but not limited to, the Capital Markets Authority “CMA”, Boursa Kuwait “Boursa”, and Ministry of Commerce and industry “MOCI”, Kuwait Clearing Company “KCC”
• Create detailed periodic reports as instructed by manager
• Advise all stakeholders on the standards and regulatory procedures to be maintained as per CMA, KCC and Boursa Kuwait.
• Liaison between group companies, shareholders & respective authorities (i.e. Ministries, KCC, CMA, Boursa).
• Plan, participate and supervise the organization Annual General Assembly Meetings.
• Assist in AGMs & EGMs with all documents, approvals, and communications.
• Drafting all relevant minutes of AGMs.
• Assist manager in the announcement of the financial results to Boursa &CMA.
• Ensure that Company’s frameworks are maintained and updated as required by regulatory and approved by the Board.
• Compiling, assessing, and reporting compliance information to the manager
• Ensure that the company activities comply with relevant legislations and regulations.
• Follow up on measures and actions that were decided by manager and the Board
• Ensure that required information is effectively communicated to the stakeholders of the company as and when required and within the required timelines.
• Create and manage timely, efficient, and effective action plans in response to discoveries and compliance violations.
Candidate Profile:
• Requirement open to Bilingual Arab Candidates
• Bachelor’s degree & compliance related certificates would be preferred.
• Minimum 3-5 years of experience in Managerial level position in customer service, contact center or customer relationship management.
• Fluency in English is required
• Solid understanding of Kuwaiti regulatory requirements including CMA, Boursa Kuwait, MOCI, and KCC
.Apply at rakhi@career-hunters.com