Kuwait Job Openings

Al Mulla Group

Compliance Officer

Kuwait City

November 16, 2024

Responsibilities

•Facilitate KYC Screening of all customers, vendors etc. and documentation related work.•Implement necessary actions based on administrative observations from external auditor’s and internal auditor’s reports to ensure compliance.•Ensure alignment with relevant laws and regulations and also with AMG policies and procedures.•Draft a proposal for compliance policies and procedures, encompassing the company's activities, operations, systems, and controls.•Update the company's policies on anti-money laundering and counter-terrorism financing, including preparing necessary evidence and procedures for implementation, considering legal status across jurisdictions.•Monitor adherence to compliance policies, laws, regulations, and ethical standards, as per establishment agreements and internal policies.•Assess and identify compliance risks associated with various company activities across jurisdictions.•Prepare all compliance related reports as desired by IRU & KDIPA from time to time (Annually, quarterly, monthly and daily basis).•Review company procedures, practices, and documents to mitigate compliance risks.•Report suspicious transactions involving money laundering or terrorism financing to executive management using designated reporting channels.•Work closely with external consultants and various government institutions on governance related resolutions as notified by KDIPA and/or IRU.•Perform other duties as assigned.•Develop and execute a comprehensive compliance program.•Proficient in legal requirements, monitoring, auditing, and policy implementation.•Strong understanding of local and international compliance laws, regulations, and standards.•Ability to train company employees on compliance matters.•Work in coordination with the Group Compliance department.•Expertise in anti-money laundering and counter-terrorism financing mechanisms.

Job Requirements

Educational Qualifications

Education Degree

: Bachelor

Major

: Law or business administration or accounting.

Experience

Years of Experience

: 1 - 10 Years

Field of Experience

: Any

Skills

•Communication skills•Arabic reading, writing and speaking must.•Basic computer knowledge•Working knowledge of English•Effective Problem-solving skills•Critical Thinking Ability

Other Requirements

Gender

: Any

Age

: 22 - 45 Years

Preferred Language

: Arabic, English

Duty Shift / Timings

: One Shift / 8 :00 am to 4:30 pm

Salary & Benefits

Salary

: Attractive Salary

Other Benefits

: As per company policy

Job Remarks

Job Country

: Kuwait

Nationality

: Kuwait

Career Level

: Mid-Career

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